CALKIN,PATTINSON & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00820226

Incorporation date

22/09/1964

Size

Unreported

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1964)

17/03/2014

Final Gazette dissolved following liquidation

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17/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/10/2012

Registered office address changed from 40 Piccadilly London W1J 0HR on 2012-10-19

View PDF (1 pages)

18/10/2012

Appointment of a voluntary liquidator

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18/10/2012

Resolutions

View PDF (2 pages)

18/10/2012

Declaration of solvency

View PDF (4 pages)

27/01/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

20/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

01/11/2011

Appointment of Cornhill Secretaries Limited as a secretary on 2011-10-28

View PDF (2 pages)

01/11/2011

Termination of appointment of Richard Mark Lance as a secretary on 2011-10-28

View PDF (1 pages)

26/01/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

25/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

28/01/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

22/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Director's details changed for Paul Bernard Calkin on 2010-01-18

View PDF (2 pages)

22/01/2010

Director's details changed for Charles Bernard Calkin on 2009-10-01

View PDF (2 pages)

22/01/2010

Secretary's details changed for Richard Mark Lance on 2009-10-01

View PDF (1 pages)

10/02/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

27/01/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

05/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

12/02/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

23/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

23/01/2007

Location of debenture register

View PDF (1 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

01/02/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

01/02/2006

Registered office changed on 01/02/06 from: 40 piccadilly london W1V 0HR

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

11/02/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

11/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

23/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

17/02/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

17/02/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

16/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

22/03/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

09/02/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

14/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

14/01/2000

Director's particulars changed

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

04/02/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

23/01/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

07/05/1997

Director resigned

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

23/01/1997

Return made up to 18/01/97; full list of members

View PDF (7 pages)

12/02/1996

Return made up to 18/01/96; full list of members

View PDF (7 pages)

23/01/1996

Director resigned

View PDF (2 pages)

16/01/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

10/01/1996

Director resigned

View PDF (2 pages)

12/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

20/01/1995

Return made up to 18/01/95; full list of members

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08/01/1995

New director appointed

View PDF (1 pages)

08/01/1995

New director appointed

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08/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

14/06/1994

Director resigned

View PDF (3 pages)

14/06/1994

Director resigned

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31/01/1994

Return made up to 18/01/94; full list of members

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25/01/1994

Full accounts made up to 1993-09-30

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08/02/1993

Return made up to 18/01/93; full list of members

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08/02/1993

Director's particulars changed

View PDF (8 pages)

07/12/1992

Full accounts made up to 1992-09-30

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10/02/1992

Return made up to 05/02/92; full list of members

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07/01/1992

Full accounts made up to 1991-09-30

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11/11/1991

Director resigned

View PDF (2 pages)

20/02/1991

Full accounts made up to 1990-09-30

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13/02/1991

Return made up to 05/02/91; full list of members

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11/12/1990

Director resigned

View PDF (2 pages)

27/03/1990

Return made up to 08/02/90; full list of members

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05/02/1990

Full accounts made up to 1989-09-30

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10/04/1989

Return made up to 06/03/89; full list of members

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16/03/1989

Full accounts made up to 1988-09-30

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13/05/1988

Return made up to 22/02/88; full list of members

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24/03/1988

Full accounts made up to 1987-09-30

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16/08/1987

New director appointed

View PDF (2 pages)

16/06/1987

Return made up to 08/05/87; full list of members

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04/06/1987

Full accounts made up to 1986-09-30

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04/11/1986

New director appointed

View PDF (2 pages)

12/05/1986

Return made up to 30/04/86; full list of members

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02/05/1986

Full accounts made up to 1985-09-30

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14/12/1985

New secretary appointed

View PDF (1 pages)

20/05/1983

Accounts made up to 1982-09-30

View PDF (8 pages)

14/10/1964

New secretary appointed

View PDF (3 pages)

22/09/1964

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

Accounts

Unreported

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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
CORNHILL SECRETARIES LIMITED	Corporate Secretary	28/10/2011 - Present	230
Clark, John David	Director	13/12/1994 - 28/06/2002	-
Lambourne, Christopher James	Director	13/12/1994 - 02/05/1997	-
Harbord, Jeremy Julian	Director	13/12/1994 - 28/06/2002	1

Persons with Significant Control

No PSC data available.

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Description

About CALKIN,PATTINSON & CO.LIMITED

CALKIN,PATTINSON & CO.LIMITED is an(a) Dissolved company incorporated on 22/09/1964 with the registered office located at Mazars House Geldard Road, Gildersome, Leeds, West Yorkshire LS2 77JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALKIN,PATTINSON & CO.LIMITED?

CALKIN,PATTINSON & CO.LIMITED is currently Dissolved. It was registered on 22/09/1964 and dissolved on 17/03/2014.

Where is CALKIN,PATTINSON & CO.LIMITED located?

CALKIN,PATTINSON & CO.LIMITED is registered at Mazars House Geldard Road, Gildersome, Leeds, West Yorkshire LS2 77JN.

What does CALKIN,PATTINSON & CO.LIMITED do?

CALKIN,PATTINSON & CO.LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CALKIN,PATTINSON & CO.LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.