CALTECH INTERNATIONAL LIMITED

Overview

Company Name	CALTECH INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167035
Jurisdiction	Scotland
Date of Creation	Jul 15, 1996
Date of Cessation	Nov 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALTECH INTERNATIONAL LIMITED?

(7499) /

Where is CALTECH INTERNATIONAL LIMITED located?

Registered Office Address	6 Inchyra Road Grangemouth FK3 9XB North Falkirk
Undeliverable Registered Office Address	No

What are the latest accounts for CALTECH INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2002

What are the latest filings for CALTECH INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 19, 2005

Court order

Order of court - dissolution void

1 pages

OC-DV

Mar 04, 2005

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2004

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2004

legacy

1 pages

652a

Aug 12, 2004

legacy

6 pages

363s

Sep 27, 2003

Accounts made up to Nov 30, 2002

5 pages

Jul 18, 2003

legacy

6 pages

363s

Jun 05, 2003

legacy

1 pages

288b

Oct 11, 2002

legacy

7 pages

363s

Sep 30, 2002

Accounts made up to Nov 30, 2001

5 pages

Oct 09, 2001

legacy

6 pages

363s

Oct 01, 2001

Accounts made up to Nov 30, 2000

5 pages

Sep 29, 2000

Accounts made up to Nov 30, 1999

5 pages

Aug 09, 2000

legacy

pages

363s

Sep 29, 1999

Accounts made up to Nov 30, 1998

5 pages

Sep 29, 1999

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Aug 10, 1999

legacy

4 pages

363s

May 22, 1999

legacy

1 pages

353

Jan 13, 1999

legacy

6 pages

363s

Dec 03, 1997

Accounts made up to Nov 30, 1997

1 pages

Aug 28, 1997

legacy

6 pages

363s

May 08, 1997

legacy

1 pages

225

May 08, 1997

legacy

pages

288b

View All Filings

Who are the officers of CALTECH INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jul 15, 1996		Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
DUNSMORE, Edward 15 North Road Saline KY12 9QQ Dunfermline Fife	Apr 17, 1997		Director	15 North Road Saline KY12 9QQ Dunfermline Fife	United Kingdom	British	1939-7	Engineer	277930002
PATRICK, Richard Charles 25 Slamannan Road FK1 5NF Falkirk	Apr 17, 1997	Sep 02, 2002	Director	25 Slamannan Road FK1 5NF Falkirk		British	1952-4	Director	42671310001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jul 15, 1996	Apr 17, 1997	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

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.
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