CALLAND & HOLTOM LIMITED

Key Data

Status

Dissolved

Company No.

00945961

Incorporation date

15/01/1969

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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15/09/2011

Total exemption small company accounts made up to 2011-06-30

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15/09/2011

Previous accounting period extended from 2011-04-30 to 2011-06-30

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23/08/2011

First Gazette notice for voluntary strike-off

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16/08/2011

Application to strike the company off the register

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28/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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12/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

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12/08/2010

Director's details changed for Mrs Janet Barbra Hazel Calland on 2010-07-24

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12/08/2010

Secretary's details changed for Janet Barbra Hazel Calland on 2010-07-24

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30/01/2010

Total exemption small company accounts made up to 2009-04-30

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21/11/2009

Compulsory strike-off action has been discontinued

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19/11/2009

Annual return made up to 2009-07-24 with full list of shareholders

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17/11/2009

First Gazette notice for compulsory strike-off

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05/03/2009

Total exemption small company accounts made up to 2008-04-30

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14/10/2008

Return made up to 24/07/08; no change of members

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21/02/2008

Total exemption small company accounts made up to 2007-04-30

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28/09/2007

Return made up to 24/07/07; no change of members

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20/04/2007

Particulars of mortgage/charge

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26/01/2007

Total exemption small company accounts made up to 2006-04-30

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25/08/2006

Return made up to 24/07/06; full list of members

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05/12/2005

Total exemption small company accounts made up to 2005-04-30

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15/08/2005

Return made up to 24/07/05; full list of members

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10/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

26/08/2004

Return made up to 24/07/04; full list of members

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02/12/2003

Total exemption small company accounts made up to 2003-04-30

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13/08/2003

Return made up to 24/07/03; full list of members

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13/08/2003

Director's particulars changed

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13/08/2003

Registered office changed on 13/08/03

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05/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

20/08/2002

Return made up to 24/07/02; full list of members

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27/12/2001

Accounts for a small company made up to 2001-04-30

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27/07/2001

Return made up to 24/07/01; full list of members

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27/07/2001

Secretary's particulars changed;director's particulars changed

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19/02/2001

Accounting reference date extended from 28/02/01 to 30/04/01

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23/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

26/07/2000

Return made up to 24/07/00; full list of members

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04/01/2000

Accounts for a small company made up to 1999-02-28

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23/08/1999

Return made up to 24/07/99; full list of members

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23/08/1999

Location of register of members address changed

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22/10/1998

Accounts for a small company made up to 1998-02-28

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30/07/1998

Return made up to 24/07/98; no change of members

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24/11/1997

Accounts for a small company made up to 1997-02-28

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06/10/1997

Return made up to 24/07/97; no change of members

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17/10/1996

Accounts for a small company made up to 1996-02-29

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22/08/1996

Return made up to 24/07/96; full list of members

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22/08/1996

Director's particulars changed

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05/03/1996

Secretary resigned;director resigned

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05/03/1996

New secretary appointed

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08/09/1995

Return made up to 24/07/95; no change of members

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03/08/1995

Accounts for a small company made up to 1995-02-28

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04/08/1994

Accounts for a small company made up to 1994-02-28

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29/07/1994

Return made up to 24/07/94; full list of members

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05/10/1993

Accounts for a small company made up to 1993-02-28

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28/07/1993

Return made up to 24/07/93; full list of members

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28/08/1992

Accounts for a small company made up to 1992-02-29

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04/08/1992

Return made up to 24/07/92; no change of members

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04/08/1992

Location of register of members address changed

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08/08/1991

Full accounts made up to 1991-02-28

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08/08/1991

Return made up to 24/07/91; no change of members

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08/08/1991

Accounting reference date extended from 14/02 to 28/02

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11/12/1990

Return made up to 24/07/90; full list of members

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26/11/1990

New director appointed

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26/11/1990

Accounts for a small company made up to 1990-02-28

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20/11/1990

Resolutions

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20/11/1990

Notice of assignment of name or new name to shares

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20/11/1990

Resolutions

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20/11/1990

Statement of rights attached to allotted shares

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20/11/1990

Resolutions

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20/11/1990

Statement of rights attached to allotted shares

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19/11/1990

Resolutions

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19/11/1990

£ ic 100/60 01/03/90 £ sr 40@1=40

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19/11/1990

Resolutions

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16/11/1990

Resolutions

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16/11/1990

New director appointed

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16/11/1990

Director resigned

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26/07/1990

Registered office changed on 26/07/90 from: c/o dbs warehouse clerendon street earlsdon coventry

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21/05/1990

Memorandum and Articles of Association

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14/11/1989

Accounts for a small company made up to 1989-02-28

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14/11/1989

Return made up to 18/05/89; full list of members

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01/09/1988

Accounts for a small company made up to 1988-02-14

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01/09/1988

Return made up to 03/05/88; full list of members

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01/02/1988

Return made up to 14/12/87; full list of members

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03/12/1986

Full accounts made up to 1986-02-14

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03/12/1986

Return made up to 04/12/86; full list of members

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Calland, Janet Barbra Hazel	Secretary	07/12/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CALLAND & HOLTOM LIMITED

CALLAND & HOLTOM LIMITED is an(a) Dissolved company incorporated on 15/01/1969 with the registered office located at 135-137 Wellingborough Road, Rushden, Northamptonshire NN10 9TF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAND & HOLTOM LIMITED?

CALLAND & HOLTOM LIMITED is currently Dissolved. It was registered on 15/01/1969 and dissolved on 06/12/2011.

Where is CALLAND & HOLTOM LIMITED located?

CALLAND & HOLTOM LIMITED is registered at 135-137 Wellingborough Road, Rushden, Northamptonshire NN10 9TF.

What does CALLAND & HOLTOM LIMITED do?

CALLAND & HOLTOM LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for CALLAND & HOLTOM LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.