CALIBRE SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02544131

Incorporation date

27/09/1990

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 27/09/1990)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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25/01/2012

Application to strike the company off the register

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28/12/2011

Total exemption small company accounts made up to 2011-03-31

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12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

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27/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

15/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

24/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

22/10/2007

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

View PDF (4 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Registered office changed on 01/06/07 from: the old crown dunt lane hurst reading berkshire RG10 0TB

View PDF (1 pages)

07/01/2007

Registered office changed on 08/01/07 from: the barn howe lane farm white waltham maidenhead berkshire SL6 3JP

View PDF (1 pages)

19/11/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

20/07/2006

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

View PDF (4 pages)

23/11/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

12/10/2005

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

View PDF (4 pages)

30/03/2005

Resolutions

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30/03/2005

Resolutions

View PDF (1 pages)

30/03/2005

Ad 01/02/05--------- £ si 42@1=42 £ ic 106/148

View PDF (2 pages)

29/11/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

06/06/2004

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

View PDF (4 pages)

27/10/2003

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

View PDF (4 pages)

25/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

25/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

01/10/2002

Declaration of satisfaction of mortgage/charge

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19/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

07/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

07/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/10/2000

Registered office changed on 13/10/00 from: popeswood corner popeswood rod binfield berkshire RG42 4AD

View PDF (1 pages)

12/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

16/12/1999

Certificate of change of name

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16/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/09/1998

Return made up to 20/09/98; change of members

View PDF (6 pages)

22/09/1998

Director resigned

View PDF (1 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

25/11/1997

Accounting reference date shortened from 01/01/98 to 31/12/97

View PDF (1 pages)

13/10/1997

Return made up to 20/09/97; change of members

View PDF (6 pages)

21/05/1997

Resolutions

View PDF (1 pages)

21/05/1997

£ nc 100/150 01/05/97

View PDF (1 pages)

12/05/1997

Full accounts made up to 1997-01-01

View PDF (11 pages)

19/10/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

15/04/1996

Full accounts made up to 1996-01-01

View PDF (11 pages)

23/03/1996

New director appointed

View PDF (2 pages)

04/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

28/11/1995

Accounting reference date shortened from 30/09 to 01/01

View PDF (1 pages)

25/09/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

25/09/1995

Secretary's particulars changed;director's particulars changed

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25/09/1995

Registered office changed on 26/09/95

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03/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (13 pages)

08/12/1994

Return made up to 28/09/94; full list of members

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08/12/1994

Secretary's particulars changed;director's particulars changed

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26/07/1994

Accounts for a small company made up to 1993-09-30

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10/01/1994

Registered office changed on 11/01/94 from: popeswood corner popeswood road binfield berkshire RG12 5AD

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01/11/1993

Registered office changed on 02/11/93 from: 9 starling close wokingham berks RG11 2YY

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01/11/1993

Return made up to 28/09/93; no change of members

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02/06/1993

Accounts for a small company made up to 1992-09-30

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12/10/1992

Return made up to 28/09/92; full list of members

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09/03/1992

Accounts for a small company made up to 1991-09-30

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27/02/1992

Ad 27/01/92--------- £ si 98@1=98 £ ic 2/100

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29/10/1991

Return made up to 28/09/91; full list of members

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15/10/1990

Registered office changed on 16/10/90 from: the court house erftstadt court denmark street, wokingham berks RG11 2AY

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15/10/1990

New director appointed

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15/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1990

Accounting reference date notified as 30/09

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09/10/1990

Registered office changed on 10/10/90 from: suite 17 city business centre lower road london SE16 1AA

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09/10/1990

Secretary resigned;director resigned

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27/09/1990

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Parker, David John	Director	29/02/1996 - 01/09/1998	4

Persons with Significant Control

No PSC data available.

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Description

About CALIBRE SUPPORT SERVICES LIMITED

CALIBRE SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 27/09/1990 with the registered office located at Pennybanc Farm, Drefach, Velindre, Llandysul, Dyfed SA44 5XE. There is currently no 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 SUPPORT SERVICES LIMITED?

CALIBRE SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 27/09/1990 and dissolved on 21/05/2012.

Where is CALIBRE SUPPORT SERVICES LIMITED located?

CALIBRE SUPPORT SERVICES LIMITED is registered at Pennybanc Farm, Drefach, Velindre, Llandysul, Dyfed SA44 5XE.

What does CALIBRE SUPPORT SERVICES LIMITED do?

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

What is the latest filing for CALIBRE SUPPORT SERVICES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.