CALIBRE HOMES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04633984

Incorporation date

12/01/2003

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/2003)

09/05/2011

Final Gazette dissolved via compulsory strike-off

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24/01/2011

First Gazette notice for compulsory strike-off

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26/05/2010

Compulsory strike-off action has been suspended

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24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Registered office address changed from C/O Scholtke Harrem House Ogilvie Road High Wycombe HP12 3DS on 2009-11-05

View PDF (1 pages)

06/09/2009

Return made up to 13/01/09; full list of members

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06/09/2009

Registered office changed on 07/09/2009 from c/o scholtke harrem house ogilvie road high wycombe HP12 3DS

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06/09/2009

Director's Change of Particulars / ian foley / 13/01/2009 / HouseName/Number was: , now: 126; Street was: garden hse, old bury hill gdns, now: gregories road; Area was: milton street, westcott, now: ; Post Town was: dorking, now: beaconsfield; Region was: surrey, now: buckinghamshire; Post Code was: RH4 3PX, now: HP9 1HT

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03/09/2009

Registered office changed on 04/09/2009 from 21-23 station road gerrards cross buckinghamshire SL9 8ES

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29/03/2009

Appointment Terminated Secretary keen phillips services LIMITED

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17/02/2008

Return made up to 13/01/08; full list of members

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17/02/2008

Director's particulars changed

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11/02/2008

Total exemption small company accounts made up to 2007-03-31

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08/02/2007

Total exemption small company accounts made up to 2006-03-31

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22/01/2007

Return made up to 13/01/07; full list of members

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22/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

New secretary appointed

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28/11/2006

Secretary resigned;director resigned

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14/03/2006

Return made up to 13/01/06; full list of members

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19/12/2005

Total exemption small company accounts made up to 2005-03-31

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16/03/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-03-31

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28/09/2004

Return made up to 13/01/04; full list of members

View PDF (5 pages)

20/09/2004

New secretary appointed;new director appointed

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20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: aston house penn road beaconsfield buckinghamshire HP9 2TS

View PDF (1 pages)

12/09/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Registered office changed on 11/08/04 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL

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07/03/2004

Certificate of change of name

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08/04/2003

Accounting reference date extended from 31/01/04 to 31/03/04

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09/03/2003

New director appointed

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23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Director resigned

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (19 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Unreported

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/01/2003 - 12/01/2003	36021
Foley, Ian Phillip	Director	12/01/2003 - Present	5
FLR NOMINEES LIMITED	Corporate Secretary	12/01/2003 - 24/02/2004	34
KEEN PHILLIPS SERVICES LIMITED	Corporate Secretary	04/10/2006 - 29/03/2009	4

Persons with Significant Control

No PSC data available.

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Description

About CALIBRE HOMES (UK) LIMITED

CALIBRE HOMES (UK) LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at 126 Gregories Road, Beaconsfield, Bucks HP9 1HT. 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 CALIBRE HOMES (UK) LIMITED?

CALIBRE HOMES (UK) LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 09/05/2011.

Where is CALIBRE HOMES (UK) LIMITED located?

CALIBRE HOMES (UK) LIMITED is registered at 126 Gregories Road, Beaconsfield, Bucks HP9 1HT.

What does CALIBRE HOMES (UK) LIMITED do?

CALIBRE HOMES (UK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CALIBRE HOMES (UK) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via compulsory strike-off.