CALLGARD LIMITED

Key Data

Status

Dissolved

Company No.

04024965

Incorporation date

02/07/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2000)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2015

Application to strike the company off the register

View PDF (2 pages)

03/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

21/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

28/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

05/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

07/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

05/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

21/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

05/08/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

31/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

30/06/2008

Registered office changed on 01/07/2008 from elgar house shrub hill road worcester worcestershire WR4 9EF

View PDF (1 pages)

15/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

30/07/2007

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

View PDF (2 pages)

26/03/2007

Return made up to 03/07/06; full list of members

View PDF (2 pages)

19/09/2006

Registered office changed on 20/09/06 from: callgard house shrub hill road worcester worcestershire WR4 9EF

View PDF (1 pages)

11/07/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

23/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

27/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

23/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

27/06/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

21/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

20/10/2003

Return made up to 03/07/02; full list of members

View PDF (7 pages)

21/09/2003

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

View PDF (7 pages)

02/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

02/09/2002

Accounting reference date shortened from 31/07/02 to 30/04/02

View PDF (1 pages)

02/12/2001

Registered office changed on 03/12/01 from: 215 worcester road malvern worcestershire WR14 1SP

View PDF (1 pages)

14/08/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

22/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

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

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Ashcroft Cameron Nominees Limited	Nominee Director	02/07/2000 - 02/07/2000	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	02/07/2000 - 02/07/2000	2863
Melling, Richard Grant	Director	02/07/2000 - Present	13
Melling, Richard Grant	Secretary	02/07/2000 - Present	3
Glacken, John Angelo	Director	02/07/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CALLGARD LIMITED

CALLGARD LIMITED is an(a) Dissolved company incorporated on 02/07/2000 with the registered office located at 2 Cromwell Street, Worcester, Worcestershire WR4 9EN. 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 CALLGARD LIMITED?

CALLGARD LIMITED is currently Dissolved. It was registered on 02/07/2000 and dissolved on 02/11/2015.

Where is CALLGARD LIMITED located?

CALLGARD LIMITED is registered at 2 Cromwell Street, Worcester, Worcestershire WR4 9EN.

What does CALLGARD LIMITED do?

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

What is the latest filing for CALLGARD LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.