CALLAN MANAGEMENT ORGANISATION LIMITED

Key Data

Status

Dissolved

Company No.

01479886

Incorporation date

18/02/1980

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1980)

07/01/2021

Final Gazette dissolved following liquidation

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07/10/2020

Return of final meeting in a creditors' voluntary winding up

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09/01/2020

Liquidators' statement of receipts and payments to 2019-11-10

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23/01/2019

Liquidators' statement of receipts and payments to 2018-11-10

View PDF (21 pages)

17/01/2018

Liquidators' statement of receipts and payments to 2017-11-10

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24/01/2017

Liquidators' statement of receipts and payments to 2016-11-10

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18/01/2016

Notice to Registrar of Companies of Notice of disclaimer

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01/12/2015

Notice to Registrar of Companies of Notice of disclaimer

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25/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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25/11/2015

Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Bucks SL7 1NS on 2015-11-25

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24/11/2015

Appointment of a voluntary liquidator

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24/11/2015

Statement of affairs with form 4.19

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24/11/2015

Resolutions

View PDF (1 pages)

19/10/2015

Appointment of Ms Vivian Kirwan as a director on 2015-10-16

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19/10/2015

Appointment of Mr Lee Anthony Robert Paris as a director on 2015-10-16

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30/09/2015

Total exemption small company accounts made up to 2014-12-31

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13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

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22/07/2014

Total exemption small company accounts made up to 2013-12-31

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30/05/2014

Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND on 2014-05-30

View PDF (1 pages)

28/04/2014

Termination of appointment of Robin Keith Terence Callan as a director on 2014-04-11

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21/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

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25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

21/02/2013

Appointment of Charles Spencer Bunker as a director on 2013-01-23

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

09/10/2012

Statement of company's objects

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09/10/2012

Resolutions

View PDF (27 pages)

04/10/2012

Certificate of change of name

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2011-12-31

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09/05/2012

Appointment of The P Team Limited as a secretary on 2012-04-30

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02/05/2012

Termination of appointment of Temple Secretaries Limited as a secretary on 2012-04-30

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

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07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

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16/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 6

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22/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

24/12/2008

Return made up to 10/11/08; full list of members

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22/05/2008

Total exemption small company accounts made up to 2007-12-31

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29/11/2007

Return made up to 10/11/07; no change of members

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29/11/2007

Director's particulars changed

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08/05/2007

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

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12/01/2007

Return made up to 10/11/06; full list of members

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04/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

21/12/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

31/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

14/12/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

28/11/2002

Return made up to 10/11/02; full list of members

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14/08/2002

Full accounts made up to 2001-12-31

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10/04/2002

Secretary resigned

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10/04/2002

New secretary appointed

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07/12/2001

Return made up to 10/11/01; full list of members

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24/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Declaration of satisfaction of mortgage/charge

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22/12/2000

Particulars of mortgage/charge

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06/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a medium company made up to 1999-12-31

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25/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

29/11/1999

Return made up to 10/11/98; full list of members

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29/12/1998

Accounts for a small company made up to 1997-12-31

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22/10/1998

Declaration of satisfaction of mortgage/charge

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22/09/1998

Declaration of satisfaction of mortgage/charge

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01/07/1998

Return made up to 10/11/96; no change of members

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01/07/1998

Return made up to 10/11/97; full list of members

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01/07/1998

New secretary appointed

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01/07/1998

Secretary resigned

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12/05/1998

Administrator's abstract of receipts and payments

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20/03/1998

Notice of discharge of Administration Order

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06/02/1998

Administrator's abstract of receipts and payments

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06/02/1998

Administrator's abstract of receipts and payments

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05/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

18/02/1997

Administrator's abstract of receipts and payments

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27/01/1997

Administrator's abstract of receipts and payments

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01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

27/02/1996

Return made up to 10/11/95; full list of members

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27/02/1996

Return made up to 10/11/94; no change of members

View PDF (6 pages)

19/02/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

01/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

06/10/1995

Administrator's abstract of receipts and payments

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28/04/1995

Return made up to 10/11/93; full list of members

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22/03/1995

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/03/1995

Administrator's abstract of receipts and payments

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05/01/1995

Registered office changed on 05/01/95 from: cape and dalgleish 401 st john street london EC1V 4LH

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02/12/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Administrator's abstract of receipts and payments

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05/05/1994

Full accounts made up to 1991-12-31

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05/05/1994

Full accounts made up to 1992-12-31

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26/07/1993

Administrator's abstract of receipts and payments

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15/06/1993

Full accounts made up to 1990-12-31

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11/05/1993

Return made up to 10/11/92; no change of members

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30/04/1993

Statement of administrator's proposal

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01/04/1993

Certificate of specific penalty

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15/01/1993

Registered office changed on 15/01/93 from: orchard house 45 mill way grantchester cambridge, CB3 9ND

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11/01/1993

Administration Order

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11/01/1993

Notice of Administration Order

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27/10/1992

Registered office changed on 27/10/92 from: longcroft house victoria avenue bishopsgate london EC2M 4NS

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16/04/1992

Auditor's resignation

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13/03/1992

Particulars of mortgage/charge

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13/03/1992

Particulars of mortgage/charge

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20/11/1991

Return made up to 10/11/91; no change of members

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20/06/1991

Full accounts made up to 1989-12-31

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13/03/1991

Particulars of mortgage/charge

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19/10/1990

Return made up to 12/09/90; full list of members

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24/01/1990

Return made up to 10/11/89; full list of members

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12/01/1990

Full accounts made up to 1988-12-31

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11/05/1989

Particulars of mortgage/charge

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29/03/1989

Full accounts made up to 1987-12-31

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29/03/1989

Return made up to 10/02/89; full list of members

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02/02/1989

Wd 11/01/89 ad 30/12/88--------- £ si 19898@1=19898 £ ic 100/19998

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02/02/1989

Nc inc already adjusted

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02/02/1989

Resolutions

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02/02/1989

Resolutions

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12/10/1987

Full accounts made up to 1986-12-31

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12/10/1987

Return made up to 23/09/87; full list of members

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02/12/1986

Return made up to 01/12/86; full list of members

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21/11/1986

Full accounts made up to 1985-12-31

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18/12/1980

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
THE P TEAM LIMITED	Corporate Secretary	30/04/2012 - Present	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/04/2002 - 30/04/2012	68517
Paris, Lee Anthony Robert	Director	16/10/2015 - Present	36
Kirwan, Vivian	Director	16/10/2015 - Present	10
Bunker, Charles Spencer	Director	22/01/2013 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CALLAN MANAGEMENT ORGANISATION LIMITED

CALLAN MANAGEMENT ORGANISATION LIMITED is an(a) Dissolved company incorporated on 18/02/1980 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 CALLAN MANAGEMENT ORGANISATION LIMITED?

CALLAN MANAGEMENT ORGANISATION LIMITED is currently Dissolved. It was registered on 18/02/1980 and dissolved on 07/01/2021.

Where is CALLAN MANAGEMENT ORGANISATION LIMITED located?

CALLAN MANAGEMENT ORGANISATION LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does CALLAN MANAGEMENT ORGANISATION LIMITED do?

CALLAN MANAGEMENT ORGANISATION LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CALLAN MANAGEMENT ORGANISATION LIMITED?

The latest filing was on 07/01/2021: Final Gazette dissolved following liquidation.