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CALLINGTON DESIGN & MARKETING LIMITED

CALLINGTON DESIGN & MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCALLINGTON DESIGN & MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05215206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLINGTON DESIGN & MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CALLINGTON DESIGN & MARKETING LIMITED located?

    Registered Office Address
    The Tannery Back Street
    Ashton Keynes
    SN6 6PD Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLINGTON DESIGN & MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for CALLINGTON DESIGN & MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALLINGTON DESIGN & MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Leena Zoe Hudson on Sep 03, 2012

    		2 pagesCH01

    Director's details changed for Ian James Hudson on Sep 03, 2012

    		2 pagesCH01

    Secretary's details changed for Mrs Leena Zoe Hudson on Sep 03, 2012

    		2 pagesCH03

    Registered office address changed from * 19 Callington Road Oakhurst Swindon Wiltshire SN25 2BE* on Jul 09, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		11 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Leena Zoe Hudson on Aug 26, 2010

    		2 pagesCH01

    Secretary's details changed for Leena Zoe Hudson on Aug 26, 2010

    		1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2009

    		12 pagesAA

    Annual return made up to Aug 26, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    		10 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    		10 pagesAA
    View All Filings

    Who are the officers of CALLINGTON DESIGN & MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Leena Zoe
    Back Street
    Ashton Keynes
    SN6 6PD Swindon
    The Tannery
    Wiltshire
    United Kingdom
    		Secretary
    Back Street
    Ashton Keynes
    SN6 6PD Swindon
    The Tannery
    Wiltshire
    United Kingdom
    		BritishConsultant99862200001
    HUDSON, Ian James
    Back Street
    Ashton Keynes
    SN6 6PD Swindon
    The Tannery
    Wiltshire
    		Director
    Back Street
    Ashton Keynes
    SN6 6PD Swindon
    The Tannery
    Wiltshire
    		EnglandBritishDirector99862320002
    HUDSON, Leena Zoe
    Back Street
    Ashton Keynes
    SN6 6PD Swindon
    The Tannery
    Wiltshire
    		Director
    Back Street
    Ashton Keynes
    SN6 6PD Swindon
    The Tannery
    Wiltshire
    		EnglandBritishConsultant99862200002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    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.
    • license: CC0