CALIBRE MARKETING SERVICES LTD

Key Data

Status

Dissolved

Company No.

03668619

Incorporation date

16/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1998)

29/07/2013

Final Gazette dissolved following liquidation

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29/04/2013

Notice of final account prior to dissolution

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30/03/2009

Registered office changed on 31/03/2009 from 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

19/03/2009

Appointment of a liquidator

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19/01/2009

Order of court to wind up

View PDF (4 pages)

11/01/2009

Order of court to wind up

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17/11/2008

Appointment Terminated Secretary ad valorem company secretarial LIMITED

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18/12/2007

Particulars of mortgage/charge

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21/11/2007

Return made up to 17/11/07; full list of members

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21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Registered office changed on 22/11/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

22/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

29/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

29/11/2006

Registered office changed on 30/11/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN

View PDF (1 pages)

27/12/2005

Return made up to 17/11/05; full list of members

View PDF (6 pages)

29/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/10/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

04/05/2005

Notice of completion of voluntary arrangement

View PDF (7 pages)

19/04/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-03-19

View PDF (6 pages)

29/03/2005

Return made up to 17/11/04; full list of members

View PDF (5 pages)

06/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

19/04/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-03-19

View PDF (9 pages)

19/02/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

29/12/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

07/05/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-03-19

View PDF (3 pages)

06/05/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-03-19

View PDF (3 pages)

05/12/2002

Return made up to 17/11/02; full list of members

View PDF (6 pages)

28/05/2002

Accounts made up to 2001-07-31

View PDF (7 pages)

09/01/2002

Amended accounts made up to 2000-07-31

View PDF (4 pages)

25/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

25/11/2001

Secretary's particulars changed

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21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Registered office changed on 20/11/01 from: 82/84 high street stony stratford milton keynes MK11 1AH

View PDF (1 pages)

28/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

27/06/2001

Return made up to 17/11/00; full list of members

View PDF (6 pages)

27/06/2001

Director's particulars changed

View PDF (0 pages)

21/03/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (2 pages)

01/01/2001

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

03/02/2000

Resolutions

View PDF (1 pages)

03/02/2000

Accounts made up to 1999-05-31

View PDF (6 pages)

21/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

20/12/1999

Accounting reference date shortened from 30/11/99 to 31/05/99

View PDF (1 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Registered office changed on 30/12/98 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Registered office changed on 01/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Incorporation

View PDF (7 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Gerrard, Judith-Ann	Director	17/12/1998 - Present	-
COOKSON DELL & CO DIRECTORS LIMITED	Corporate Director	17/11/1998 - 17/12/1998	41
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	17/11/1998 - 17/11/1998	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	17/11/1998 - 17/11/1998	1577
AD VALOREM COMPANY SECRETARIAL LIMITED	Corporate Secretary	13/11/2001 - 18/11/2008	65

Persons with Significant Control

No PSC data available.

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Description

About CALIBRE MARKETING SERVICES LTD

CALIBRE MARKETING SERVICES LTD is an(a) Dissolved company incorporated on 16/11/1998 with the registered office located at OURY CLARK, Herschel House 58 Herschel Street, Slough, Berkshire SL1 1HD. 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 MARKETING SERVICES LTD?

CALIBRE MARKETING SERVICES LTD is currently Dissolved. It was registered on 16/11/1998 and dissolved on 29/07/2013.

Where is CALIBRE MARKETING SERVICES LTD located?

CALIBRE MARKETING SERVICES LTD is registered at OURY CLARK, Herschel House 58 Herschel Street, Slough, Berkshire SL1 1HD.

What does CALIBRE MARKETING SERVICES LTD do?

CALIBRE MARKETING SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CALIBRE MARKETING SERVICES LTD?

The latest filing was on 29/07/2013: Final Gazette dissolved following liquidation.