CAL SOLUTIONS (SPRINGWELL) LIMITED

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CAL SOLUTIONS (SPRINGWELL) LIMITED

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Key Data

Status

Dissolved

Company No.

03660610

Incorporation date

02/11/1998

Size

Full

Contacts

Registered address

Registered address

Springwell Quarry, Springwell Lane, Gateshead, Tyne & Wear NE9 7SQCopy
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Latest events (Record since 02/11/1998)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon24/01/2010
Application to strike the company off the register
dot icon15/09/2009
Return made up to 10/10/08; full list of members
dot icon25/01/2009
Full accounts made up to 2008-03-31
dot icon01/07/2008
Appointment Terminated Director conor mckernan
dot icon18/05/2008
Full accounts made up to 2007-03-31
dot icon07/11/2007
Return made up to 10/10/07; full list of members
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon13/11/2006
Return made up to 10/10/06; full list of members
dot icon30/11/2005
Full accounts made up to 2005-03-31
dot icon09/11/2005
Return made up to 10/10/05; full list of members
dot icon09/11/2005
Memorandum and Articles of Association
dot icon09/11/2005
Memorandum and Articles of Association
dot icon09/11/2005
Director resigned
dot icon31/10/2005
Certificate of change of name
dot icon27/02/2005
Return made up to 10/10/04; full list of members
dot icon27/02/2005
Director's particulars changed
dot icon31/10/2004
Full accounts made up to 2004-03-31
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon25/01/2004
Return made up to 10/10/03; full list of members
dot icon29/12/2002
Full accounts made up to 2002-03-31
dot icon23/10/2002
Return made up to 10/10/02; full list of members
dot icon16/08/2002
Auditor's resignation
dot icon25/06/2002
Registered office changed on 26/06/02 from: d princess court princess way prudhoe northumberland NE42 6PL
dot icon27/12/2001
Full accounts made up to 2001-03-31
dot icon14/10/2001
Return made up to 10/10/01; full list of members
dot icon14/10/2001
Director's particulars changed
dot icon26/10/2000
Return made up to 23/10/00; full list of members
dot icon10/08/2000
Full accounts made up to 2000-03-31
dot icon09/01/2000
Full accounts made up to 1999-03-31
dot icon07/11/1999
Return made up to 03/11/99; full list of members
dot icon07/11/1999
Director's particulars changed
dot icon17/05/1999
New director appointed
dot icon16/05/1999
Director resigned
dot icon09/12/1998
Accounting reference date shortened from 30/11/99 to 31/03/99
dot icon02/12/1998
Ad 27/11/98--------- £ si 999@1=999 £ ic 1/1000
dot icon08/11/1998
Secretary resigned
dot icon08/11/1998
Director resigned
dot icon08/11/1998
New secretary appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
Registered office changed on 09/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
dot icon02/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, John
Director
02/11/1998 - Present
14
Thompson, William
Director
12/05/1999 - Present
39
JL NOMINEES TWO LIMITED
Nominee Secretary
02/11/1998 - 02/11/1998
3110
JL NOMINEES ONE LIMITED
Nominee Director
02/11/1998 - 02/11/1998
3010
Thompson, William Bowness
Director
02/11/1998 - 06/04/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CAL SOLUTIONS (SPRINGWELL) LIMITED

CAL SOLUTIONS (SPRINGWELL) LIMITED is an(a) Dissolved company incorporated on 02/11/1998 with the registered office located at Springwell Quarry, Springwell Lane, Gateshead, Tyne & Wear NE9 7SQ. There are currently 3 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 SOLUTIONS (SPRINGWELL) LIMITED?

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CAL SOLUTIONS (SPRINGWELL) LIMITED is currently Dissolved. It was registered on 02/11/1998 and dissolved on 17/05/2010.

Where is CAL SOLUTIONS (SPRINGWELL) LIMITED located?

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CAL SOLUTIONS (SPRINGWELL) LIMITED is registered at Springwell Quarry, Springwell Lane, Gateshead, Tyne & Wear NE9 7SQ.

What does CAL SOLUTIONS (SPRINGWELL) LIMITED do?

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CAL SOLUTIONS (SPRINGWELL) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAL SOLUTIONS (SPRINGWELL) LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.