CALCO (111) LIMITED

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CALCO (111) LIMITED

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Key Data

Status

Dissolved

Company No.

04516230

Incorporation date

20/08/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

19 George Road, Edgbaston, Birmingham, West Midlands B15 1NUCopy
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Latest events (Record since 20/08/2002)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2010
First Gazette notice for voluntary strike-off
dot icon01/11/2010
Application to strike the company off the register
dot icon28/10/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon27/10/2010
Director's details changed for Charlotte Mary Crossley on 2010-08-21
dot icon27/10/2010
Director's details changed for Mrs Kay Cadman on 2010-08-21
dot icon23/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon17/09/2009
Return made up to 21/08/09; full list of members
dot icon17/09/2009
Director's Change of Particulars / kay cadman / 20/08/2009 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 33 hartledon road, now: chiltern grove; Area was: harborne, now: ; Post Town was: birmingham, now: thame; Region was: , now: oxfordshire; Post Code was: B17 0AB, now: OX9 3NH; Country was: , now: united kingdom
dot icon15/09/2009
Memorandum and Articles of Association
dot icon11/09/2009
Certificate of change of name
dot icon05/02/2009
Accounts made up to 2008-08-31
dot icon18/09/2008
Return made up to 21/08/08; full list of members
dot icon18/06/2008
Accounts made up to 2007-08-31
dot icon03/12/2007
Secretary's particulars changed;director's particulars changed
dot icon03/12/2007
Return made up to 21/08/07; full list of members
dot icon03/12/2007
Location of debenture register
dot icon03/12/2007
Location of register of members
dot icon03/12/2007
Registered office changed on 04/12/07 from: the water's edge brindleplace birmingham B1 2HL
dot icon03/12/2007
Accounts made up to 2006-08-31
dot icon05/09/2006
Return made up to 21/08/06; full list of members
dot icon01/11/2005
Accounts made up to 2005-08-31
dot icon14/09/2005
Return made up to 21/08/05; full list of members
dot icon14/09/2005
Registered office changed on 15/09/05
dot icon10/07/2005
New secretary appointed;new director appointed
dot icon10/07/2005
Secretary resigned
dot icon10/07/2005
New director appointed
dot icon15/09/2004
Accounts made up to 2004-08-31
dot icon31/08/2004
Return made up to 21/08/04; full list of members
dot icon11/01/2004
Accounts made up to 2003-08-31
dot icon08/01/2004
Return made up to 21/08/03; full list of members
dot icon18/09/2002
New secretary appointed
dot icon18/09/2002
New director appointed
dot icon27/08/2002
Secretary resigned
dot icon27/08/2002
Director resigned
dot icon27/08/2002
Registered office changed on 28/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon20/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cadman, Kay
Director
21/08/2002 - Present
4
Brewer, Suzanne
Nominee Secretary
21/08/2002 - 21/08/2002
3081
Collings, Juliet Helen
Director
06/04/2005 - Present
1
Crossley, Charlotte Mary
Director
06/04/2005 - Present
1
Collings, Juliet Helen
Secretary
06/04/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CALCO (111) LIMITED

CALCO (111) LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at 19 George Road, Edgbaston, Birmingham, West Midlands B15 1NU. There are currently 4 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 CALCO (111) LIMITED?

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CALCO (111) LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 21/02/2011.

Where is CALCO (111) LIMITED located?

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CALCO (111) LIMITED is registered at 19 George Road, Edgbaston, Birmingham, West Midlands B15 1NU.

What is the latest filing for CALCO (111) LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.