CALIBRA WEIGHING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02688470

Incorporation date

17/02/1992

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1992)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

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16/07/2012

Application to strike the company off the register

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15/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

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02/02/2012

Accounts for a dormant company made up to 2011-12-31

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11/12/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

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09/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

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03/01/2011

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

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28/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

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28/03/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

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28/03/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

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25/03/2010

Director's details changed for Edward Ufland on 2009-10-01

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25/03/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

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25/03/2010

Director's details changed for Giles Hudson on 2009-10-01

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03/03/2010

Full accounts made up to 2009-11-30

View PDF (11 pages)

20/10/2009

Termination of appointment of Gavin Udall as a director

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15/10/2009

Appointment of Philip Matthew Deakin as a director

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15/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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25/03/2009

Return made up to 18/02/09; full list of members

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22/01/2009

Accounts made up to 2008-11-30

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26/12/2008

Auditor's resignation

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29/10/2008

Accounting reference date shortened from 31/03/2009 to 30/11/2008

View PDF (1 pages)

19/10/2008

Appointment Terminated Secretary robert fogarty

View PDF (1 pages)

19/10/2008

Appointment Terminated Director carl cramer

View PDF (1 pages)

19/10/2008

Appointment Terminated Director gerald bowe

View PDF (1 pages)

05/10/2008

Registered office changed on 06/10/2008 from foundry lane smethwick west midlands B66 2LP

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05/10/2008

Secretary appointed s & j registrars LIMITED

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30/09/2008

Director appointed gavin udall

View PDF (11 pages)

30/09/2008

Director appointed giles hudson

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30/09/2008

Director appointed edward ufland

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29/09/2008

Accounts made up to 2008-03-29

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28/08/2008

Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa

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27/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/03/2008

Return made up to 18/02/08; full list of members

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29/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

29/10/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/02/2007

Return made up to 18/02/07; full list of members

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05/04/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

26/03/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

08/01/2006

Registered office changed on 09/01/06 from: c/o frederick william chapman 46A station road taunton somerset TA1 1NS

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08/01/2006

Director resigned

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08/01/2006

Director resigned

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08/01/2006

Secretary resigned;director resigned

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08/01/2006

New secretary appointed

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08/01/2006

New director appointed

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08/01/2006

New director appointed

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24/11/2005

Total exemption small company accounts made up to 2005-01-31

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23/02/2005

Return made up to 18/02/05; full list of members

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06/02/2005

Director resigned

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06/02/2005

Director resigned

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28/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

25/02/2004

Return made up to 18/02/04; full list of members

View PDF (9 pages)

25/02/2004

Director's particulars changed

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06/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

24/02/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

03/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

24/02/2002

Return made up to 18/02/02; full list of members

View PDF (8 pages)

21/02/2001

Return made up to 18/02/01; full list of members

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21/02/2001

Director's particulars changed

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24/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

23/02/2000

Return made up to 18/02/00; full list of members

View PDF (8 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

23/02/1999

Return made up to 18/02/99; no change of members

View PDF (6 pages)

02/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

25/02/1998

Return made up to 18/02/98; no change of members

View PDF (6 pages)

09/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

03/04/1997

Return made up to 18/02/97; full list of members

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20/01/1997

Accounts for a small company made up to 1996-01-31

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22/04/1996

Return made up to 18/02/96; full list of members

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27/02/1996

New director appointed

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29/11/1995

Accounts for a small company made up to 1995-01-31

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04/09/1995

Particulars of mortgage/charge

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08/06/1995

Director's particulars changed

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21/05/1995

Return made up to 18/02/95; no change of members

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28/11/1994

Accounts for a small company made up to 1994-01-31

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08/03/1994

Return made up to 18/02/94; no change of members

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21/09/1993

Accounts for a small company made up to 1993-01-31

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24/07/1993

Resolutions

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24/07/1993

Resolutions

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24/07/1993

Resolutions

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26/04/1993

Ad 18/02/93--------- £ si 450@1

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26/04/1993

Return made up to 18/02/93; full list of members

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12/05/1992

New director appointed

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12/05/1992

New director appointed

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12/05/1992

Accounting reference date notified as 31/01

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19/03/1992

Certificate of change of name

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10/03/1992

Secretary resigned;new secretary appointed;new director appointed

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10/03/1992

Director resigned;new director appointed

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10/03/1992

Registered office changed on 11/03/92 from: c/o mbc information services LTD classic house 174/180 old st. London EC1V 9BP

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17/02/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
S & J REGISTRARS LIMITED	Corporate Secretary	25/09/2008 - Present	91
Bowe, Gerald Grant	Director	12/12/2005 - 25/09/2008	17
Hudson, Giles Matthew	Director	25/09/2008 - Present	112
Udall, Gavin	Director	25/09/2008 - 30/09/2009	75
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - Present	93

Persons with Significant Control

No PSC data available.

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Description

About CALIBRA WEIGHING SYSTEMS LIMITED

CALIBRA WEIGHING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/02/1992 with the registered office located at 99 Gresham Street, London EC2V 7NG. There are currently 5 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 CALIBRA WEIGHING SYSTEMS LIMITED?

CALIBRA WEIGHING SYSTEMS LIMITED is currently Dissolved. It was registered on 17/02/1992 and dissolved on 05/11/2012.

Where is CALIBRA WEIGHING SYSTEMS LIMITED located?

CALIBRA WEIGHING SYSTEMS LIMITED is registered at 99 Gresham Street, London EC2V 7NG.

What does CALIBRA WEIGHING SYSTEMS LIMITED do?

CALIBRA WEIGHING SYSTEMS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CALIBRA WEIGHING SYSTEMS LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.