CALMONT DEVELOPMENTS LTD

Overview

Company Name	CALMONT DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04183226
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001
Date of Cessation	Aug 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALMONT DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is CALMONT DEVELOPMENTS LTD located?

Registered Office Address	Stonebridge House 28-32 Bridge Street KT22 8BZ Leatherhead Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CALMONT DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
CALMONT (NORTH EAST) LTD	Sep 02, 2008	Sep 02, 2008
CALMONT LAND LIMITED	Mar 20, 2001	Mar 20, 2001

What are the latest accounts for CALMONT DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CALMONT DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2013

Application to strike the company off the register

3 pages

DS01

Nov 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 21, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 18, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2012	Statement of capital on Jul 18, 2012 Capital: GBP 2	SH01

Jul 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2011

Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on Dec 15, 2011

1 pages

AD01

Sep 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 10, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 10, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2011	RES15

Apr 15, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

4 pages

AR01

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Mar 26, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

5 pages

AR01

Mar 26, 2010

Director's details changed for John Graham Brooker on Mar 20, 2010

2 pages

CH01

Sep 17, 2009

Accounts made up to Dec 31, 2008

5 pages

Apr 30, 2009

legacy

3 pages

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

6 pages

Sep 08, 2008

Memorandum and Articles of Association

13 pages

Sep 02, 2008

Certificate of change of name

Company name changed calmont land LIMITED\certificate issued on 02/09/08

2 pages

CERTNM

Mar 26, 2008

legacy

3 pages

363a

Nov 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 13, 2007

legacy

7 pages

363s

Nov 02, 2006

Accounts made up to Dec 31, 2005

5 pages

Apr 21, 2006

legacy

7 pages

363s

Oct 27, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of CALMONT DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYDDLETON, Douglas John Warrens Way Guildford Road Effingham KT24 5QE Leatherhead Surrey	Mar 20, 2001		Secretary	Warrens Way Guildford Road Effingham KT24 5QE Leatherhead Surrey		British		Company Director	1708240001
BROOKER, John Graham 28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey United Kingdom	Mar 20, 2001		Director	28-32 Bridge Street KT22 8BZ Leatherhead Stonebridge House Surrey United Kingdom	Scotland	British	1957-3	Company Director	64490250005
MYDDLETON, Douglas John Warrens Way Guildford Road Effingham KT24 5QE Leatherhead Surrey	Mar 20, 2001		Director	Warrens Way Guildford Road Effingham KT24 5QE Leatherhead Surrey	England	British	1947-7	Company Director	1708240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 20, 2001	Mar 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 2001	Mar 20, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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