CALCO (107) LIMITED
Overview
| Company Name | CALCO (107) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06069137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALCO (107) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALCO (107) LIMITED located?
| Registered Office Address | c/o SMITH & WILLIAMSON 3rd Floor 9 Colmore Row B3 2BJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALCO (107) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for CALCO (107) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Btg Tax 19 George Road Edgbaston Birmingham West Midlands B15 1NU on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Keith Shaw as a secretary on Jan 25, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Frederick Hodgson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Shaw as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Adam Deeley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Adam John Deeley as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CALCO (107) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, John Frederick | Director | c/o Smith & Williamson Floor 9 Colmore Row B3 2BJ Birmingham 3rd United Kingdom | England | British | 49735390001 | |||||
| SHAW, Richard Keith | Secretary | 36 Valleyside Pelsall WS3 4LL Walsall West Midlands | British | 98775490001 | ||||||
| DEELEY, Adam John | Director | Bedford Road B75 6AB Sutton Cold Field 42 West Midlands | England | British | 97531470001 | |||||
| DEELEY, Adam John | Director | 42 Bedford Road B75 6AB Sutton Coldfield West Midlands | England | British | 97531470001 | |||||
| SHAW, Andrew Charles | Director | Barley House 2 The Granary, Besford WR8 9BY Worcester Worcestershire | England | British | 29924060011 |
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