CALIBRE PEOPLE LIMITED

Key Data

Status

Dissolved

Company No.

03818426

Incorporation date

02/08/1999

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2012

Application to strike the company off the register

View PDF (3 pages)

21/10/2011

Termination of appointment of Andrew John Moss as a director on 2011-10-19

View PDF (1 pages)

02/10/2011

Statement of capital on 2011-10-03

View PDF (4 pages)

02/10/2011

Statement by Directors

View PDF (1 pages)

02/10/2011

Solvency Statement dated 23/09/11

View PDF (1 pages)

02/10/2011

Resolutions

View PDF (1 pages)

14/09/2011

Termination of appointment of Brian Wilkinson as a director on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Diane Julie Martyn as a director on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Amanda Caroline Pitts as a director on 2011-09-15

View PDF (1 pages)

14/09/2011

Termination of appointment of Sarah Louise Lane as a director on 2011-09-15

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (9 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Bedfordshire LU4 8SB on 2011-07-01

View PDF (1 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (9 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/10/2009

Resolutions

View PDF (23 pages)

28/09/2009

Appointment Terminated Director rod jackson

View PDF (1 pages)

04/08/2009

Return made up to 03/08/09; full list of members

View PDF (6 pages)

04/08/2009

Registered office changed on 05/08/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB

View PDF (1 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Appointment Terminated Secretary james king

View PDF (1 pages)

01/12/2008

Auditor's resignation

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/09/2008

Registered office changed on 22/09/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

06/08/2008

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

View PDF (6 pages)

06/08/2008

Director's Change of Particulars / rod jackson / 03/03/2008 / Title was: , now: mr; HouseName/Number was: , now: joffaca house; Street was: 20 eagle close, now: the pound; Area was: , now: hawstead; Post Town was: crowthorne, now: bury st. Edmunds; Region was: , now: suffolk; Post Code was: RG45 6TP, now: IP29 5NJ; Country was: , now: united kingdo

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/08/2007

Return made up to 03/08/07; full list of members

View PDF (4 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

20/08/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

02/08/2006

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

View PDF (4 pages)

28/02/2006

Resolutions

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28/02/2006

Resolutions

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28/02/2006

Resolutions

View PDF (8 pages)

06/02/2006

Registered office changed on 07/02/06 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (3 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

19/06/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

17/04/2005

Auditor's resignation

View PDF (2 pages)

25/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

24/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

17/08/2003

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

View PDF (7 pages)

17/08/2003

Director's particulars changed

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (1 pages)

12/09/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

03/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

11/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

11/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/2001

Location of debenture register address changed

View PDF (0 pages)

18/03/2001

New director appointed

View PDF (2 pages)

28/09/2000

Full accounts made up to 2000-02-29

View PDF (6 pages)

28/09/2000

Accounting reference date shortened from 31/08/00 to 29/02/00

View PDF (1 pages)

20/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

20/08/2000

Secretary's particulars changed

View PDF (0 pages)

20/08/2000

Location of debenture register address changed

View PDF (0 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Ad 10/03/00--------- £ si 49998@1=49998 £ ic 2/50000

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22/03/2000

Nc inc already adjusted 10/03/00

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (14 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Registered office changed on 18/02/00 from: bridgwater house 89/90 queen street exeter devon EX4 3RS

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Moss, Andrew John	Director	21/12/2005 - 19/10/2011	31
Lane, Sarah Louise	Director	01/03/2000 - 15/09/2011	1
Martyn, Diane Julie	Director	21/12/2005 - 15/09/2011	23
Reader, Colin Graham	Director	21/12/2005 - Present	74
Brown, David	Director	08/03/2001 - 21/12/2005	4

Persons with Significant Control

No PSC data available.

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Description

About CALIBRE PEOPLE LIMITED

CALIBRE PEOPLE LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. 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 PEOPLE LIMITED?

CALIBRE PEOPLE LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 01/10/2012.

Where is CALIBRE PEOPLE LIMITED located?

CALIBRE PEOPLE LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does CALIBRE PEOPLE LIMITED do?

CALIBRE PEOPLE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CALIBRE PEOPLE LIMITED?

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