CALCO (108) LIMITED

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CALCO (108) LIMITED

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Key Data

Status

Dissolved

Company No.

02382400

Incorporation date

09/05/1989

Size

Dormant

Contacts

Registered address

Registered address

Military House, 24 Castle Street, Chester, Cheshire CH1 2DSCopy
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Latest events (Record since 09/05/1989)
dot icon11/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon16/06/2010
Application to strike the company off the register
dot icon24/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon25/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon25/01/2010
Director's details changed for David Edwards on 2010-01-26
dot icon15/01/2010
Compulsory strike-off action has been discontinued
dot icon12/01/2010
Annual return made up to 2009-01-01 with full list of shareholders
dot icon29/05/2009
Compulsory strike-off action has been suspended
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon20/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/11/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
dot icon02/07/2008
Certificate of change of name
dot icon07/02/2008
Return made up to 01/01/08; full list of members
dot icon07/02/2008
Location of register of members
dot icon07/02/2008
Registered office changed on 08/02/08 from: military house, 24 castle street chester cheshire CH1 2DS
dot icon10/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon02/10/2007
Registered office changed on 03/10/07 from: liverpool house lower bridge street chester cheshire CH1 1RS
dot icon03/01/2007
Return made up to 01/01/07; full list of members
dot icon03/01/2007
Location of register of members
dot icon19/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon17/08/2006
Return made up to 01/01/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2005-02-28
dot icon03/10/2005
£ ic 9/7 08/07/05 £ sr 2@1=2
dot icon24/08/2005
Director resigned
dot icon24/08/2005
Director resigned
dot icon10/07/2005
Accounts for a small company made up to 2004-02-29
dot icon24/02/2005
Declaration of shares redemption:auditor's report
dot icon20/01/2005
Return made up to 01/01/05; full list of members
dot icon21/01/2004
Return made up to 01/01/04; full list of members
dot icon06/12/2003
Accounts for a small company made up to 2003-02-28
dot icon20/02/2003
Return made up to 01/01/03; full list of members
dot icon20/02/2003
Accounts for a small company made up to 2002-02-28
dot icon04/02/2002
Accounts for a small company made up to 2001-02-28
dot icon09/01/2002
Return made up to 01/01/02; full list of members
dot icon14/01/2001
Return made up to 01/01/01; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-02-29
dot icon23/03/2000
Return made up to 01/01/00; full list of members
dot icon19/12/1999
Accounts for a small company made up to 1999-02-28
dot icon16/02/1999
Accounts for a small company made up to 1998-02-28
dot icon30/12/1998
Return made up to 01/01/99; no change of members
dot icon30/12/1998
Location of register of members address changed
dot icon16/11/1998
Registered office changed on 17/11/98 from: richmond place 127 boughton chester CH3 5BH
dot icon20/01/1998
Return made up to 01/01/98; no change of members
dot icon17/12/1997
Accounts for a small company made up to 1997-02-28
dot icon25/02/1997
Return made up to 01/01/97; full list of members
dot icon25/02/1997
Location of register of members address changed
dot icon25/07/1996
Accounts for a small company made up to 1996-02-29
dot icon25/07/1996
New director appointed
dot icon10/03/1996
Secretary resigned
dot icon10/03/1996
Registered office changed on 11/03/96 from: craig lelo works bryn s m nr corwen clwyd LL21 9RY
dot icon16/01/1996
Return made up to 01/01/96; full list of members
dot icon16/01/1996
Director's particulars changed
dot icon16/01/1996
Registered office changed on 17/01/96
dot icon30/11/1995
Full accounts made up to 1995-02-28
dot icon25/09/1995
Particulars of mortgage/charge
dot icon15/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/02/1995
Return made up to 01/01/95; no change of members
dot icon02/01/1995
Accounts for a small company made up to 1994-02-28
dot icon21/06/1994
Registered office changed on 22/06/94 from: manor lane industrial estate manor lane hawarden clwyd CH5 3PP
dot icon02/02/1994
Return made up to 01/01/94; no change of members
dot icon06/01/1994
Accounts for a small company made up to 1993-02-28
dot icon01/03/1993
Return made up to 01/01/93; full list of members
dot icon11/01/1993
Accounts for a small company made up to 1992-02-28
dot icon30/05/1992
Return made up to 01/01/92; no change of members
dot icon03/03/1992
Accounts for a small company made up to 1991-02-28
dot icon03/03/1992
Accounting reference date shortened from 31/03 to 28/02
dot icon21/10/1991
Accounts for a small company made up to 1990-03-28
dot icon29/01/1991
Registered office changed on 30/01/91 from: entrance road deeside ind est sealand deeside clwyd CH5 2LR
dot icon29/01/1991
Return made up to 01/01/91; no change of members
dot icon01/07/1990
Return made up to 26/06/90; full list of members
dot icon28/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/06/1989
Resolutions
dot icon21/06/1989
Certificate of change of name
dot icon21/06/1989
Certificate of change of name
dot icon13/06/1989
Registered office changed on 14/06/89 from: classic house 174-180 old street london EC1V 9BP
dot icon09/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lally, Carol
Director
01/02/1995 - 08/07/2005
2
Edwards, Robert David
Director
01/07/1996 - 08/07/2005
-
Lally, Carol
Secretary
01/02/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CALCO (108) LIMITED

CALCO (108) LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at Military House, 24 Castle Street, Chester, Cheshire CH1 2DS. 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 CALCO (108) LIMITED?

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CALCO (108) LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 11/10/2010.

Where is CALCO (108) LIMITED located?

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CALCO (108) LIMITED is registered at Military House, 24 Castle Street, Chester, Cheshire CH1 2DS.

What does CALCO (108) LIMITED do?

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CALCO (108) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CALCO (108) LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.