CAL GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03123804

Incorporation date

07/11/1995

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1995)

25/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2012

Application to strike the company off the register

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

19/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/12/2007

Return made up to 06/11/07; no change of members

View PDF (6 pages)

21/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/11/2006

Return made up to 06/11/06; full list of members

View PDF (6 pages)

15/11/2006

Director's particulars changed

View PDF (0 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

29/03/2004

Resolutions

View PDF (8 pages)

25/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (4 pages)

17/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (19 pages)

08/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/07/2001

Registered office changed on 27/07/01 from: langton house bird street lichfield WS13 6PY

View PDF (1 pages)

07/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/01/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

14/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

23/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

23/11/1999

Director's particulars changed

View PDF (0 pages)

05/10/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

19/06/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

07/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/11/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

03/11/1998

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

12/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

01/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/11/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (0 pages)

23/08/1996

Particulars of mortgage/charge

View PDF (16 pages)

23/08/1996

Particulars of mortgage/charge

View PDF (16 pages)

23/04/1996

Memorandum and Articles of Association

View PDF (15 pages)

11/03/1996

Certificate of change of name

View PDF (2 pages)

04/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

04/03/1996

Director resigned;new director appointed

View PDF (3 pages)

01/03/1996

Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/02/1996

Registered office changed on 21/02/96 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

07/11/1995

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INGLEBY HOLDINGS LIMITED	Nominee Director	07/11/1995 - 11/02/1996	483
INGLEBY NOMINEES LIMITED	Nominee Secretary	07/11/1995 - 11/02/1996	454
Vero, Geoffrey Osborne	Director	06/11/2002 - 06/03/2003	21
Boyd, Stephen David	Director	01/08/1999 - Present	50
Hatfield, Hugh Roger	Director	11/02/1996 - 27/02/1999	5

Persons with Significant Control

No PSC data available.

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Description

About CAL GROUP SERVICES LIMITED

CAL GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 07/11/1995 with the registered office located at 3 Bury Close, Higham Ferrers, Northamptonshire NN10 8HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAL GROUP SERVICES LIMITED?

CAL GROUP SERVICES LIMITED is currently Dissolved. It was registered on 07/11/1995 and dissolved on 25/03/2013.

Where is CAL GROUP SERVICES LIMITED located?

CAL GROUP SERVICES LIMITED is registered at 3 Bury Close, Higham Ferrers, Northamptonshire NN10 8HQ.

What does CAL GROUP SERVICES LIMITED do?

CAL GROUP SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAL GROUP SERVICES LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.