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CALLADAIL LIMITED

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CALLADAIL LIMITED

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Key Data

Status

Dissolved

Company No.

06353170

Incorporation date

27/08/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O CLIFFORD TOWERS, 1st Floor Suites Units 8-9 Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire CV21 2NPCopy
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Latest events (Record since 27/08/2007)
dot icon09/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/05/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/05/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon17/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon21/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon21/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Director's details changed for Mr Simon Wesley Jones on 2010-08-28
View PDF (2 pages)
dot icon18/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon29/10/2009
Registered office address changed from Clifford Towers 9 North Street Rugby Warwickshire CV21 2RA on 2009-10-30
View PDF (1 pages)
dot icon02/09/2009
Memorandum and Articles of Association
View PDF (11 pages)
dot icon28/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/08/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon27/08/2009
Director's Change of Particulars / simon jones / 28/08/2009 / HouseName/Number was: , now: bray pine; Street was: bray pine altwood bailey, now: altwood bailey; Occupation was: management consultant, now: non-executive director
View PDF (1 pages)
dot icon17/03/2009
Accounts made up to 2008-12-31
View PDF (1 pages)
dot icon07/10/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon07/10/2008
Location of register of members
View PDF (1 pages)
dot icon07/10/2008
Location of debenture register
View PDF (1 pages)
dot icon07/10/2008
Registered office changed on 08/10/2008 from clifford towers, 9 north street rugby warwickshire CV21 2RA
View PDF (1 pages)
dot icon07/10/2008
Director's Change of Particulars / peter towers / 08/10/2008 / HouseName/Number was: , now: arthingworth lodge; Street was: arthingworth lodge, now: braybrooke road; Area was: braybrooke road, nr great oxendon, now: great oxendon
View PDF (1 pages)
dot icon30/09/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/09/2008
Ad 08/09/08 gbp si 99@1=99 gbp ic 1/100
View PDF (2 pages)
dot icon15/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2008
Director appointed simon wesley jones
View PDF (1 pages)
dot icon02/09/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
View PDF (1 pages)
dot icon27/08/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Towers, Peter Basil
Director
28/08/2007 - Present
6
Jones, Simon Wesley
Director
06/09/2008 - Present
6
Towers, Adrienne Claire
Secretary
28/08/2007 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLADAIL LIMITED

CALLADAIL LIMITED is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at C/O CLIFFORD TOWERS, 1st Floor Suites Units 8-9 Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire CV21 2NP. There are currently 3 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 CALLADAIL LIMITED?

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CALLADAIL LIMITED is currently Dissolved. It was registered on 27/08/2007 and dissolved on 09/09/2013.

Where is CALLADAIL LIMITED located?

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CALLADAIL LIMITED is registered at C/O CLIFFORD TOWERS, 1st Floor Suites Units 8-9 Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire CV21 2NP.

What does CALLADAIL LIMITED do?

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CALLADAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALLADAIL LIMITED?

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The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.