CALLADAIL LIMITED
Overview
| Company Name | CALLADAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06353170 |
| 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 CALLADAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALLADAIL LIMITED located?
| Registered Office Address | c/o CLIFFORD TOWERS 1st Floor Suites Units 8-9 Webb Ellis Business Park Woodside Park CV21 2NP Rugby Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLADAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTON CONSULTANTS LIMITED | Sep 17, 2008 | Sep 17, 2008 |
| GLOBAL REPUTATION PARTNERSHIP LIMITED | Aug 28, 2007 | Aug 28, 2007 |
What are the latest accounts for CALLADAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CALLADAIL 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Wesley Jones on Aug 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from Clifford Towers 9 North Street Rugby Warwickshire CV21 2RA on Oct 30, 2009 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Certificate of change of name Company name changed litton consultants LIMITED\certificate issued on 01/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Certificate of change of name Company name changed global reputation partnership LIMITED\certificate issued on 17/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CALLADAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWERS, Adrienne Claire | Secretary | Arthingworth Lodge Braybrooke Road Great Oxendon LE16 8LX Market Harborough Leicestershire | British | 27588760002 | ||||||
| JONES, Simon Wesley | Director | Altwood Bailey SL6 4PQ Maidenhead Bray Pine Berkshire | Uk | British | 54033280001 | |||||
| TOWERS, Peter Basil | Director | Arthingworth Lodge Braybrooke Road, Nr Great Oxendon LE16 8LX Market Harborough Leicestershire | United Kingdom | British | 101257130001 |
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