CALLAMORE ENGINEERING SERVICES LTD
Overview
| Company Name | CALLAMORE ENGINEERING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07563229 |
| 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 CALLAMORE ENGINEERING SERVICES LTD?
- Manufacture of metal forming machinery (28410) / Manufacturing
Where is CALLAMORE ENGINEERING SERVICES LTD located?
| Registered Office Address | Hillside Cottage Callamore, Littledean GL14 3LB Cinderford Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLAMORE ENGINEERING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for CALLAMORE ENGINEERING SERVICES LTD?
| 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 | 1 pages | DS01 | ||||||||||
Secretary's details changed for Forest Phoenix Accountancy Ltd on Oct 13, 2020 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Field as a secretary on Mar 19, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Forest Phoenix Accountancy Ltd as a secretary on Mar 19, 2015 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Patrick Field as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Veronica Godfrey as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CALLAMORE ENGINEERING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREST PHOENIX ACCOUNTANCY LTD | Secretary | Foxes Bridge Road Forest Vale Industrial Estate GL14 2PQ Cinderford 23-25 England |
| 195993480001 | ||||||||||
| RISBEY, Alison Jane | Director | Callamore, Littledean GL14 3LB Cinderford Hillside Cottage Gloucestershire United Kingdom | United Kingdom | British | Director | 158500380001 | ||||||||
| RISBEY, Haydn George | Director | Callamore, Littledean GL14 3LB Cinderford Hillside Cottage Gloucestershire United Kingdom | England | British | Engineer | 21059020002 | ||||||||
| FIELD, Patrick | Secretary | Foxes Bridge Road Forest Vale Industrial Estate GL14 2PQ Cinderford Unit 17 Gloucestershire England | 186270260001 | |||||||||||
| GODFREY, Veronica | Secretary | Broad Street, Littledean GL14 3JS Cinderford Weydean House United Kingdom | 158500390001 |
Who are the persons with significant control of CALLAMORE ENGINEERING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haydn George Risbey | Jul 01, 2016 | Callamore, Littledean GL14 3LB Cinderford Hillside Cottage Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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