CALLINGHAM'S LIMITED

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CALLINGHAM'S LIMITED

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Key Data

Status

Dissolved

Company No.

03745381

Incorporation date

31/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Kensington Road, Gosport, Hampshire PO12 1QYCopy
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Latest events (Record since 31/03/1999)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2011
First Gazette notice for voluntary strike-off
dot icon06/02/2011
Application to strike the company off the register
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon31/01/2011
Total exemption small company accounts made up to 2010-11-30
dot icon31/01/2011
Previous accounting period shortened from 2011-04-30 to 2010-11-30
dot icon06/08/2010
Compulsory strike-off action has been discontinued
dot icon04/08/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon04/08/2010
Register(s) moved to registered inspection location
dot icon03/08/2010
Register inspection address has been changed
dot icon03/08/2010
Director's details changed for Nigel Callingham on 2010-04-01
dot icon03/08/2010
Registered office address changed from Unit 2 North Meadow Royal Clarence Yard Gosport Hampshire PO12 1BP on 2010-08-04
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon22/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon27/05/2009
Return made up to 01/04/09; full list of members
dot icon27/05/2009
Secretary's Change of Particulars / stephen johnston / 01/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 11 dragoon house, now: picton house; Post Code was: PO7 7SF, now: PO7 7SQ
dot icon06/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon03/06/2008
Return made up to 01/04/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/05/2007
Return made up to 01/04/07; no change of members
dot icon28/05/2007
Director's particulars changed
dot icon25/02/2007
Registered office changed on 26/02/07 from: unit 2 north meadow royal clarence yard gosport hampshire PO12 1BP
dot icon19/02/2007
Certificate of change of name
dot icon13/02/2007
Registered office changed on 14/02/07 from: 11 dragoon house hussar court waterlooville hants PO7 7SF
dot icon01/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon17/01/2007
Return made up to 01/04/06; full list of members
dot icon17/01/2007
Registered office changed on 18/01/07
dot icon02/05/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/07/2005
Return made up to 01/04/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon20/07/2004
Return made up to 01/04/04; full list of members
dot icon20/07/2004
Secretary's particulars changed
dot icon27/11/2003
Total exemption small company accounts made up to 2003-04-30
dot icon09/09/2003
Return made up to 01/04/03; full list of members
dot icon06/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon24/01/2003
Return made up to 01/04/02; full list of members
dot icon26/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon29/05/2001
Return made up to 01/04/01; full list of members
dot icon14/05/2001
Accounts for a small company made up to 2000-04-30
dot icon07/05/2001
Secretary resigned
dot icon05/04/2001
Secretary resigned
dot icon05/04/2001
New secretary appointed
dot icon24/05/2000
Return made up to 01/04/00; full list of members
dot icon01/06/1999
Registered office changed on 02/06/99 from: high street northchapel petworth west sussex GU28 9HL
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Ad 13/04/99--------- £ si 1@1=1 £ ic 1/2
dot icon21/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
New secretary appointed
dot icon05/05/1999
New director appointed
dot icon19/04/1999
Director resigned
dot icon19/04/1999
Secretary resigned
dot icon31/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2010
dot iconLast change occurred
29/11/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2010
dot iconNext account date
29/11/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callingham, Nigel
Director
01/04/1999 - Present
-
Callingham, Sarah
Secretary
01/04/1999 - 09/02/2001
-
Johnston, Stephen Mark
Secretary
09/02/2001 - Present
-
May, Hilary Ann
Director
01/04/1999 - 01/04/1999
2
May, Roger David Burkett
Secretary
01/04/1999 - 01/04/1999
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLINGHAM'S LIMITED

CALLINGHAM'S LIMITED is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at 25 Kensington Road, Gosport, Hampshire PO12 1QY. 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 CALLINGHAM'S LIMITED?

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CALLINGHAM'S LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 30/05/2011.

Where is CALLINGHAM'S LIMITED located?

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CALLINGHAM'S LIMITED is registered at 25 Kensington Road, Gosport, Hampshire PO12 1QY.

What does CALLINGHAM'S LIMITED do?

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CALLINGHAM'S LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CALLINGHAM'S LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.