CALCINATION LIMITED

Key Data

Status

Dissolved

Company No.

02505061

Incorporation date

22/05/1990

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

02/09/2013

Final Gazette dissolved via compulsory strike-off

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20/05/2013

First Gazette notice for compulsory strike-off

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09/11/2012

Compulsory strike-off action has been suspended

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10/09/2012

First Gazette notice for compulsory strike-off

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16/06/2011

Termination of appointment of Elizabeth Cook as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Elizabeth Cook as a secretary

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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28/03/2011

Accounts for a dormant company made up to 2010-11-30

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30/01/2011

Registered office address changed from 64-66 Austhorpe Road Leeds West Yorkshire LS15 8DZ on 2011-01-31

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23/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

18/03/2010

Termination of appointment of Claire Sadler as a director

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

12/08/2009

Certificate of change of name

View PDF (2 pages)

03/08/2009

Return made up to 12/05/09; full list of members

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30/12/2008

Total exemption small company accounts made up to 2007-11-30

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07/07/2008

Return made up to 12/05/08; full list of members

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02/07/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

09/06/2008

Registered office changed on 10/06/2008 from 4 queen street leeds west yorkshire LS1 2TW

View PDF (1 pages)

09/09/2007

New director appointed

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20/08/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

06/06/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

19/04/2007

Registered office changed on 20/04/07 from: 2 queen street leeds west yorkshire LS1 2TW

View PDF (1 pages)

18/06/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

05/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

31/10/2005

New director appointed

View PDF (2 pages)

15/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

15/06/2005

Director resigned

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28/03/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

10/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

08/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

19/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

29/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

16/11/2000

Return made up to 12/05/00; full list of members; amend

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16/11/2000

Location of register of members address changed

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26/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

08/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

08/06/2000

Location of register of members address changed

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28/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

03/06/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

25/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

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13/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

10/06/1998

Return made up to 12/05/98; full list of members

View PDF (7 pages)

24/03/1998

Secretary's particulars changed

View PDF (1 pages)

12/10/1997

Amended accounts made up to 1996-11-30

View PDF (6 pages)

29/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

11/09/1997

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

09/06/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

30/07/1996

Secretary resigned

View PDF (1 pages)

18/07/1996

Director's particulars changed

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18/07/1996

Registered office changed on 19/07/96 from: warmfield house wentworth street birdwell near barnsley

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25/06/1996

Return made up to 23/05/96; no change of members

View PDF (5 pages)

25/06/1996

Director's particulars changed

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30/05/1995

Return made up to 23/05/95; full list of members

View PDF (6 pages)

27/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts for a small company made up to 1993-11-30

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04/10/1994

Accounts for a small company made up to 1992-11-30

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04/07/1994

Return made up to 23/05/94; no change of members

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04/07/1994

Location of register of members address changed

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04/07/1994

Director's particulars changed

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18/07/1993

Return made up to 23/05/93; no change of members

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22/12/1992

Accounts for a small company made up to 1991-11-30

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03/12/1992

Secretary resigned;new secretary appointed

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09/07/1992

Return made up to 23/05/92; full list of members

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24/06/1992

Accounts for a small company made up to 1990-11-30

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17/10/1991

Director resigned

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02/09/1991

Return made up to 23/05/91; full list of members

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28/02/1991

Resolutions

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28/02/1991

Resolutions

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25/02/1991

Registered office changed on 26/02/91 from: edward baines house 7 king street leeds LS1 2HH

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25/02/1991

Ad 13/02/91--------- £ si 100@1=100 £ ic 2/102

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24/01/1991

Accounting reference date notified as 30/11

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05/11/1990

Certificate of change of name

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05/11/1990

Resolutions

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29/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1990

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Mr Richard Christopher Sadler	Director	05/09/2007 - Present	41
Cook, Elizabeth Anne	Director	01/02/1999 - 11/05/2011	4
Sadler, Amy	Director	02/05/1997 - 18/04/2005	4
Sadler, Claire Joanne Walker	Director	21/10/2005 - 10/03/2010	5
Cook, Elizabeth Anne	Secretary	01/12/1992 - 17/07/1996	7

Persons with Significant Control

No PSC data available.

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Description

About CALCINATION LIMITED

CALCINATION LIMITED is an(a) Dissolved company incorporated on 22/05/1990 with the registered office located at Hutton House Dale Road, Sheriff Hutton, York YO60 6RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCINATION LIMITED?

CALCINATION LIMITED is currently Dissolved. It was registered on 22/05/1990 and dissolved on 02/09/2013.

Where is CALCINATION LIMITED located?

CALCINATION LIMITED is registered at Hutton House Dale Road, Sheriff Hutton, York YO60 6RZ.

What does CALCINATION LIMITED do?

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

What is the latest filing for CALCINATION LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.