CALA TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

00983409

Incorporation date

01/07/1970

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1970)

09/02/2018

Final Gazette dissolved following liquidation

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09/11/2017

Return of final meeting in a members' voluntary winding up

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07/07/2017

Liquidators' statement of receipts and payments to 2017-05-31

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21/06/2017

Satisfaction of charge 009834090005 in full

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21/06/2017

Satisfaction of charge 3 in full

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09/11/2016

Termination of appointment of Moira Ramsay Sibbald as a secretary on 2016-11-07

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09/11/2016

Termination of appointment of John Graham Gunn Reid as a director on 2016-11-07

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09/11/2016

Termination of appointment of Alan Duke Brown as a director on 2016-11-07

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28/06/2016

Appointment of a voluntary liquidator

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28/06/2016

Resolutions

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28/06/2016

Declaration of solvency

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27/06/2016

Resolutions

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03/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

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03/10/2015

Accounts for a dormant company made up to 2015-06-30

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30/12/2014

Accounts for a dormant company made up to 2014-06-30

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09/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

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01/05/2014

Satisfaction of charge 2 in full

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01/05/2014

Satisfaction of charge 4 in full

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31/12/2013

Accounts for a dormant company made up to 2013-06-30

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23/12/2013

Registration of charge 009834090005

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09/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

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04/04/2013

Accounts for a dormant company made up to 2012-06-30

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27/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

19/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

02/03/2012

Registered office address changed from Block B Burgan House, the Causeway Staines Middlesex TW18 3PR on 2012-03-02

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

20/01/2011

Appointment of Moira Ramsay Sibbald as a secretary

View PDF (3 pages)

20/01/2011

Termination of appointment of Md Secretaries Limited as a secretary

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01/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

18/08/2010

Accounts for a dormant company made up to 2010-06-30

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07/07/2010

Particulars of a mortgage or charge / charge no: 4

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31/03/2010

Accounts for a dormant company made up to 2009-06-30

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13/01/2010

Termination of appointment of Alan Downie as a director

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13/01/2010

Appointment of Mr Alan Duke Brown as a director

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13/01/2010

Memorandum and Articles of Association

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13/01/2010

Resolutions

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23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

11/12/2009

Secretary's details changed for Md Secretaries Limited on 2009-12-07

View PDF (2 pages)

11/12/2009

Director's details changed for John Graham Gunn Reid on 2009-12-01

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11/12/2009

Director's details changed for Alan Wood Downie on 2009-12-01

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17/12/2008

Return made up to 24/11/08; full list of members

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15/12/2008

Director appointed alan wood downie

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15/12/2008

Appointment terminated director robert dick

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04/11/2008

Accounts for a dormant company made up to 2008-06-30

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02/10/2008

Resolutions

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18/07/2008

Director's change of particulars / robert dick / 01/07/2008

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14/03/2008

Return made up to 24/11/07; full list of members

View PDF (7 pages)

14/09/2007

Accounts for a dormant company made up to 2007-06-30

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06/06/2007

Director resigned

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14/12/2006

Return made up to 24/11/06; full list of members

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10/11/2006

Resolutions

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10/11/2006

Resolutions

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10/11/2006

Resolutions

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10/11/2006

New director appointed

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18/09/2006

Accounts for a dormant company made up to 2006-06-30

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27/01/2006

Return made up to 24/11/05; full list of members

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02/09/2005

Accounts for a dormant company made up to 2005-06-30

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21/01/2005

Accounts for a dormant company made up to 2004-06-30

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14/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

14/12/2004

Director resigned

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01/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

13/08/2003

Accounts for a dormant company made up to 2003-06-30

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21/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

17/12/2002

Registered office changed on 17/12/02 from: block b burgan house the causeway staines middlesex TW18 3PR

View PDF (1 pages)

06/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

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03/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

19/09/2001

Accounts for a dormant company made up to 2001-06-30

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25/01/2001

Return made up to 24/11/00; full list of members

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06/10/2000

Accounts for a dormant company made up to 2000-06-30

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22/03/2000

Return made up to 24/11/99; full list of members

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11/11/1999

Accounts for a dormant company made up to 1999-06-30

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16/08/1999

New secretary appointed

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16/08/1999

Secretary resigned

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16/08/1999

Registered office changed on 16/08/99 from: 67 grosvenor street london W1X 9DB

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26/07/1999

New director appointed

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26/07/1999

New director appointed

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15/07/1999

Director resigned

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15/07/1999

Director resigned

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06/06/1999

Director resigned

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23/12/1998

Return made up to 24/11/98; full list of members

View PDF (9 pages)

06/11/1998

Secretary resigned

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06/11/1998

New secretary appointed

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06/11/1998

Registered office changed on 06/11/98 from: senator house 85 queen victoria street london EC4V 4JL

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07/10/1998

Accounts for a dormant company made up to 1998-06-30

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02/09/1998

Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH

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12/02/1998

Accounts for a dormant company made up to 1997-06-30

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09/01/1998

Return made up to 24/11/97; no change of members

View PDF (7 pages)

20/12/1996

Return made up to 24/11/96; no change of members

View PDF (9 pages)

27/08/1996

Accounts for a dormant company made up to 1996-06-30

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01/12/1995

Return made up to 24/11/95; full list of members

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03/10/1995

Accounts for a dormant company made up to 1995-06-30

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02/03/1995

Secretary's particulars changed

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20/01/1995

Accounts for a dormant company made up to 1994-06-30

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10/01/1995

Return made up to 24/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/12/1994

Resolutions

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10/01/1994

Accounts made up to 1993-06-30

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06/12/1993

Return made up to 24/11/93; no change of members

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21/07/1993

Secretary's particulars changed

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12/05/1993

Resolutions

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04/05/1993

Accounts made up to 1992-06-30

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06/01/1993

New director appointed

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21/12/1992

New director appointed

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21/12/1992

New director appointed

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21/12/1992

Director resigned

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21/12/1992

Director resigned

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21/12/1992

Return made up to 24/11/92; full list of members

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08/10/1992

Secretary's particulars changed

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08/10/1992

Registered office changed on 08/10/92 from: 28 lincoln's inn fields london WC2A 3HH

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07/04/1992

Registered office changed on 07/04/92 from: c/o cala homes (south) LIMITED leamington court, andover road newfound nr. Basingstoke hants RG23 7HE

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07/04/1992

Secretary resigned;new secretary appointed

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07/04/1992

Return made up to 24/11/91; no change of members

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03/04/1992

Accounts made up to 1991-06-30

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29/01/1991

Return made up to 14/12/90; no change of members

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17/12/1990

Resolutions

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13/12/1990

Certificate of change of name

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13/12/1990

Certificate of change of name

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24/10/1990

Accounts made up to 1990-06-30

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24/10/1990

Registered office changed on 24/10/90 from: market street highbridge somerset TA9 3BS

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24/10/1990

Secretary resigned;new secretary appointed

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15/06/1990

Director resigned;new director appointed

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14/03/1990

Particulars of mortgage/charge

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02/01/1990

Return made up to 24/11/89; full list of members

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24/08/1989

Accounts made up to 1989-06-30

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07/04/1989

New director appointed

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07/04/1989

Director resigned;new director appointed

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27/09/1988

Return made up to 26/08/88; full list of members

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02/09/1988

Accounts made up to 1988-06-30

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29/06/1988

Registered office changed on 29/06/88 from: 18 hammet street taunton somerset TA1 1RZ

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29/06/1988

Accounting reference date shortened from 31/12 to 30/06

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17/06/1988

Resolutions

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04/05/1988

Accounts made up to 1987-12-31

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16/12/1987

Director resigned

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07/08/1987

Return made up to 12/06/87; full list of members

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13/04/1987

Accounts made up to 1986-12-31

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24/05/1986

Return made up to 09/05/86; full list of members

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07/05/1986

Accounts made up to 1985-12-31

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01/07/1970

Incorporation

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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

Person	Title	Period	Connections
Donoghue, Alan Victor Middlemist	Director	16/06/1999 - 13/12/2006	3
MD SECRETARIES LIMITED	Nominee Secretary	01/07/1999 - 17/01/2011	176
FORSTERS SECRETARIES LIMITED	Corporate Secretary	30/09/1998 - 01/07/1999	67
Sibbald, Moira Ramsay	Secretary	17/01/2011 - 07/11/2016	-
Downie, Alan Wood	Director	27/11/2008 - 16/12/2009	15

Persons with Significant Control

No PSC data available.

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Description

About CALA TRUSTEES LIMITED

CALA TRUSTEES LIMITED is an(a) Dissolved company incorporated on 01/07/1970 with the registered office located at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX. There is currently no 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 CALA TRUSTEES LIMITED?

CALA TRUSTEES LIMITED is currently Dissolved. It was registered on 01/07/1970 and dissolved on 09/02/2018.

Where is CALA TRUSTEES LIMITED located?

CALA TRUSTEES LIMITED is registered at Cala House, 54 The Causeway, Staines, Surrey TW18 3AX.

What does CALA TRUSTEES LIMITED do?

CALA TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALA TRUSTEES LIMITED?

The latest filing was on 09/02/2018: Final Gazette dissolved following liquidation.