CALLAGHAN AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02430022

Incorporation date

05/10/1989

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1989)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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24/01/2010

Accounts for a dormant company made up to 2009-03-31

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04/08/2009

Return made up to 15/06/09; full list of members

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18/05/2009

Return made up to 15/06/08; full list of members

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18/05/2009

Director's Change of Particulars / ian rathbone / 01/06/2008 / HouseName/Number was: , now: 67; Street was: 67 virginia gardens, now: virginia gardens; Region was: , now: cheshire

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22/01/2009

Accounts made up to 2008-03-31

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07/01/2008

Registered office changed on 08/01/08 from: stanney mill industrial estate dutton green little stanley chester CH2 4SA

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17/12/2007

Return made up to 15/06/07; no change of members

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17/12/2007

Registered office changed on 18/12/07

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19/06/2007

Accounts made up to 2007-03-31

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21/01/2007

Accounts made up to 2006-03-31

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22/11/2006

Return made up to 15/06/06; full list of members

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02/02/2006

Director resigned

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02/02/2006

Secretary resigned

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02/02/2006

New secretary appointed

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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21/09/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

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19/07/2005

Return made up to 15/06/05; full list of members

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03/05/2005

Total exemption small company accounts made up to 2004-06-30

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04/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

26/04/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

11/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/08/2002

Return made up to 15/06/02; full list of members

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20/08/2002

Director's particulars changed

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20/08/2002

Secretary resigned

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20/08/2002

New secretary appointed

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21/11/2001

Amended accounts made up to 2001-03-31

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26/10/2001

Total exemption small company accounts made up to 2001-03-31

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09/07/2001

Return made up to 15/06/01; full list of members

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17/12/2000

Particulars of mortgage/charge

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29/11/2000

Accounts for a small company made up to 2000-03-31

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02/07/2000

Return made up to 15/06/00; full list of members

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02/07/2000

Director's particulars changed

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01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/08/1999

Return made up to 15/06/99; full list of members

View PDF (5 pages)

03/08/1999

Registered office changed on 04/08/99 from: 14 ruscolm close great sankey warrington cheshire WA5 3NN

View PDF (1 pages)

20/04/1999

Director resigned

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21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

07/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

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24/01/1998

Accounts for a small company made up to 1997-03-31

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19/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

22/06/1996

Return made up to 15/06/96; full list of members

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04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

20/09/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

16/11/1994

Accounts for a small company made up to 1994-03-31

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12/06/1994

Return made up to 15/06/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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22/06/1993

Return made up to 15/06/93; full list of members

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01/11/1992

Full accounts made up to 1992-03-31

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09/09/1992

Return made up to 15/06/92; no change of members

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18/07/1991

Return made up to 15/06/91; no change of members

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30/06/1991

Accounts for a small company made up to 1991-03-31

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28/10/1990

Accounts for a small company made up to 1990-03-31

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28/10/1990

Return made up to 15/10/90; full list of members

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18/07/1990

Ad 17/06/90--------- £ si 100@1=100 £ ic 2/102

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18/07/1990

Accounting reference date notified as 31/03

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28/11/1989

Memorandum and Articles of Association

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23/11/1989

Certificate of change of name

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19/11/1989

Resolutions

View PDF (1 pages)

07/11/1989

Secretary resigned;new secretary appointed

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07/11/1989

Director resigned;new director appointed

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07/11/1989

Registered office changed on 08/11/89 from: 2BACHES street london N1 6UB

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05/10/1989

Miscellaneous

View PDF (1 pages)

05/10/1989

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Ainsworth, Frank Leslie	Director	05/05/1998 - Present	2
Rathbone, Ian Stanley	Director	05/05/1998 - Present	-
Lomax, Stanley Thomas	Secretary	01/08/2002 - 24/01/2006	1
Ainsworth, Frank Leslie	Secretary	24/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALLAGHAN AUTOMATION LIMITED

CALLAGHAN AUTOMATION LIMITED is an(a) Dissolved company incorporated on 05/10/1989 with the registered office located at Stanney Mill Industrial Park, Dutton Green, Little Stanney, Chester CH2 4SA. 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 CALLAGHAN AUTOMATION LIMITED?

CALLAGHAN AUTOMATION LIMITED is currently Dissolved. It was registered on 05/10/1989 and dissolved on 31/05/2010.

Where is CALLAGHAN AUTOMATION LIMITED located?

CALLAGHAN AUTOMATION LIMITED is registered at Stanney Mill Industrial Park, Dutton Green, Little Stanney, Chester CH2 4SA.

What does CALLAGHAN AUTOMATION LIMITED do?

CALLAGHAN AUTOMATION LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CALLAGHAN AUTOMATION LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.