CALLEDON LIMITED

Key Data

Status

Dissolved

Company No.

01529253

Incorporation date

20/11/1980

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1987)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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20/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

15/04/2010

Director's details changed for Mark Edward Darley-Usmar on 2010-03-17

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/10/2009

Total exemption full accounts made up to 2009-03-31

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23/01/2009

Return made up to 31/12/08; full list of members

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29/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2008

Return made up to 31/12/07; full list of members

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19/09/2007

Total exemption full accounts made up to 2007-03-31

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18/09/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 31/12/06; full list of members

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22/09/2006

Total exemption full accounts made up to 2006-03-31

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28/07/2006

New director appointed

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28/07/2006

Director resigned

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17/01/2006

Return made up to 31/12/05; full list of members

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07/10/2005

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

View PDF (6 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/10/2003

Total exemption full accounts made up to 2003-03-31

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02/05/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

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29/03/2003

Particulars of mortgage/charge

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16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/11/2001

Total exemption full accounts made up to 2001-08-31

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

15/01/2001

Return made up to 31/12/00; full list of members

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05/05/2000

Full accounts made up to 1999-08-31

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25/01/2000

Return made up to 31/12/99; full list of members

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25/01/2000

Secretary's particulars changed;director's particulars changed

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04/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/04/1998

Full accounts made up to 1997-08-31

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09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

15/09/1997

Director's particulars changed

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16/05/1997

Full accounts made up to 1996-08-31

View PDF (4 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/01/1997

Registered office changed on 21/01/97

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01/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

15/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

16/11/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

20/07/1995

New secretary appointed

View PDF (2 pages)

20/07/1995

New director appointed

View PDF (2 pages)

07/02/1995

Full accounts made up to 1994-08-31

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07/09/1994

Secretary resigned

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01/02/1994

Return made up to 31/12/93; no change of members

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01/02/1994

Secretary's particulars changed;director's particulars changed

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19/01/1994

Full accounts made up to 1993-08-31

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28/06/1993

Full accounts made up to 1992-08-31

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25/01/1993

Return made up to 31/12/92; full list of members

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25/01/1993

Director's particulars changed

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07/07/1992

Full accounts made up to 1991-08-31

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02/04/1992

Return made up to 31/12/91; no change of members

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20/09/1991

Full accounts made up to 1990-08-31

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14/08/1991

Return made up to 31/12/90; no change of members

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07/08/1991

Full accounts made up to 1989-08-31

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07/08/1991

Full accounts made up to 1988-08-31

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16/04/1991

Director's particulars changed

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23/08/1990

Director resigned

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10/08/1990

Return made up to 31/12/89; full list of members

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10/05/1990

Registered office changed on 10/05/90 from: 12A high street erdington birmingham B23 6RH

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23/05/1989

Auditor's resignation

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22/05/1989

Auditor's resignation

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09/05/1989

Return made up to 31/12/88; full list of members

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19/12/1988

New director appointed

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16/12/1988

Full accounts made up to 1987-08-31

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16/12/1988

Return made up to 31/12/87; full list of members

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07/10/1988

First gazette

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19/10/1987

Full accounts made up to 1986-08-31

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19/10/1987

Return made up to 31/12/86; 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Darley-Usmar, Mark Edward	Director	06/07/2006 - Present	5
Malpas, David James	Director	30/06/1994 - 06/07/2006	3
Stevens, Hugh Charles	Secretary	30/06/1994 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CALLEDON LIMITED

CALLEDON LIMITED is an(a) Dissolved company incorporated on 20/11/1980 with the registered office located at Synergy House, Lisle Street, Loughborough, Leicestershire LE11 1AW. There are currently 2 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 CALLEDON LIMITED?

CALLEDON LIMITED is currently Dissolved. It was registered on 20/11/1980 and dissolved on 03/05/2011.

Where is CALLEDON LIMITED located?

CALLEDON LIMITED is registered at Synergy House, Lisle Street, Loughborough, Leicestershire LE11 1AW.

What does CALLEDON LIMITED do?

CALLEDON LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CALLEDON LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.