CALDER W LTD

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

    Company NameCALDER W LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06191774
    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 CALDER W LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is CALDER W LTD located?

    Registered Office Address
    3 Laurel Gardens
    Acocks Green
    B27 6TS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDER W LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for CALDER W LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CALDER W LTD?

    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

    5 pagesDS01

    Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 3 Laurel Gardens Acocks Green Birmingham B27 6TS on Nov 05, 2014

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Wayne Calder on Apr 01, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on Sep 06, 2012

    1 pagesAD01

    Annual return made up to Mar 29, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Rsl Company Secretary as a secretary

    1 pagesTM02

    Director's details changed for Wayne Calder on Oct 21, 2010

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Wayne Calder on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Rsl Company Secretary on Apr 01, 2010

    2 pagesCH04

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CALDER W LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Wayne
    Laurel Gardens
    Acocks Green
    B27 6TS Birmingham
    3
    England
    Director
    Laurel Gardens
    Acocks Green
    B27 6TS Birmingham
    3
    England
    EnglandBritishDirector121920650003
    RSL COMPANY SECRETARY
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Secretary
    Victoria Street
    AL1 3XH St Albans
    74-78
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06179766
    119892760001
    RICSON SERVICES LTD
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    Director
    74-78 Victoria Street
    AL1 3XH St Albans
    Hertfordshire
    119892750001

    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