CALIBRE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03415870

Incorporation date

05/08/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1997)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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05/06/2012

Application to strike the company off the register

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07/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (4 pages)

12/07/2011

Registered office address changed from 8 Brumwell Court Stocksfield Northumberland NE43 7nd on 2011-07-13

View PDF (1 pages)

11/07/2011

Termination of appointment of Jacqueline Wadham as a director

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07/10/2010

Total exemption small company accounts made up to 2010-08-31

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05/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Peter Douglas Wadham on 2010-08-06

View PDF (2 pages)

05/08/2010

Director's details changed for Jacqueline Wadham on 2010-08-06

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

06/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

20/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

06/01/2008

Total exemption small company accounts made up to 2007-08-31

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17/08/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

06/09/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

21/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/08/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

16/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

16/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

14/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

17/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

19/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

20/08/2001

Ad 08/12/00--------- £ si 1@1

View PDF (2 pages)

20/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

09/08/2000

Return made up to 06/08/00; full list of members

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09/04/2000

Accounts for a small company made up to 1999-08-31

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04/04/2000

New director appointed

View PDF (2 pages)

18/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

07/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

17/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Registered office changed on 20/08/97 from: 31-33 bondway london SW8 1SJ

View PDF (1 pages)

05/08/1997

Incorporation

View PDF (0 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Grant Secretaries Limited	Nominee Secretary	05/08/1997 - 10/08/1997	695
Grant Directors Limited	Nominee Director	05/08/1997 - 10/08/1997	697
Wadham, Jacqueline	Secretary	10/08/1997 - Present	-
Wadham, Peter Douglas	Director	10/08/1997 - Present	-
Wadham, Jacqueline	Director	05/04/1999 - 19/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CALIBRE CONSULTING LIMITED

CALIBRE CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at Mallan House, Bridge End Industrial Estate, Hexham, Northumberland NE46 4DQ. There are currently 2 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 CALIBRE CONSULTING LIMITED?

CALIBRE CONSULTING LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 01/10/2012.

Where is CALIBRE CONSULTING LIMITED located?

CALIBRE CONSULTING LIMITED is registered at Mallan House, Bridge End Industrial Estate, Hexham, Northumberland NE46 4DQ.

What does CALIBRE CONSULTING LIMITED do?

CALIBRE CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CALIBRE CONSULTING LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.