CALIBRATION LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04440639

Incorporation date

15/05/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/05/2002)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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01/11/2010

Application to strike the company off the register

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17/10/2010

Total exemption small company accounts made up to 2009-12-31

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01/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

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01/07/2010

Register inspection address has been changed

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01/07/2010

Termination of appointment of Christine Whitehead as a secretary

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10/07/2009

Total exemption small company accounts made up to 2008-12-31

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26/05/2009

Return made up to 16/05/09; full list of members

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25/05/2009

Director's Change of Particulars / william whitehead / 01/01/2009 / HouseName/Number was: , now: green gables; Street was: honeycroft, now: main street; Area was: mansfield road, heath, now: heath; Region was: , now: derbyshire; Post Code was: S44 5SD, now: S44 5SA; Country was: , now: united kingdom

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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21/05/2008

Return made up to 16/05/08; full list of members

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16/04/2008

Registered office changed on 17/04/2008 from green gables main street heath chesterfield derbyshire S44 5SA united kingdom

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16/04/2008

Registered office changed on 17/04/2008 from honey croft mansfield road, heath chesterfield derbyshire S44 5SD

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02/04/2008

Total exemption small company accounts made up to 2006-12-31

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06/06/2007

Return made up to 16/05/07; full list of members

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06/02/2007

Total exemption small company accounts made up to 2005-12-31

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25/05/2006

Return made up to 16/05/06; full list of members

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20/10/2005

Total exemption small company accounts made up to 2004-12-31

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31/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

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19/05/2004

Return made up to 16/05/04; full list of members

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19/05/2004

Director's particulars changed

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22/10/2003

Total exemption small company accounts made up to 2002-12-31

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16/10/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

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19/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

19/06/2003

Secretary's particulars changed

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02/06/2003

Secretary resigned

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02/06/2003

New secretary appointed

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07/09/2002

Registered office changed on 08/09/02 from: fairfield house station road brimington chesterfield derbyshire S43 1JT

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30/05/2002

Registered office changed on 31/05/02 from: 229 nether street london N3 1NT

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30/05/2002

New secretary appointed

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30/05/2002

New director appointed

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30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Incorporation

View PDF (12 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	15/05/2002 - 15/05/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	15/05/2002 - 15/05/2002	5496
Whitehead, William Charles	Director	15/05/2002 - Present	10
Whitehead, Christine	Secretary	28/02/2003 - 31/12/2009	1
Abbott, David John	Secretary	15/05/2002 - 28/02/2003	2

Persons with Significant Control

No PSC data available.

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Description

About CALIBRATION LOGISTICS LIMITED

CALIBRATION LOGISTICS LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Green Gables Main Street, Heath, Chesterfield, Derbyshire S44 5SA. 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 CALIBRATION LOGISTICS LIMITED?

CALIBRATION LOGISTICS LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 28/02/2011.

Where is CALIBRATION LOGISTICS LIMITED located?

CALIBRATION LOGISTICS LIMITED is registered at Green Gables Main Street, Heath, Chesterfield, Derbyshire S44 5SA.

What does CALIBRATION LOGISTICS LIMITED do?

CALIBRATION LOGISTICS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CALIBRATION LOGISTICS LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.