CALM CORPORATION (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02722479

Incorporation date

11/06/1992

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1992)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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13/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

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20/04/2011

Accounts for a dormant company made up to 2010-07-31

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28/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

21/06/2010

Registered office address changed from One London Wall London EC2Y 5AB on 2010-06-22

View PDF (1 pages)

20/06/2010

Appointment of Mrs Penelope Julie Tembra as a secretary

View PDF (1 pages)

20/06/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

28/07/2009

Secretary appointed maclay murray & spens LLP

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary secretarial solutions LIMITED

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05/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts made up to 2008-07-31

View PDF (4 pages)

11/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

26/05/2008

Accounts made up to 2007-07-31

View PDF (5 pages)

11/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

14/02/2007

Accounts made up to 2006-07-31

View PDF (7 pages)

26/06/2006

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

View PDF (2 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

Accounts made up to 2005-07-31

View PDF (7 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

22/06/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

02/06/2005

Accounts made up to 2004-07-31

View PDF (9 pages)

31/05/2005

Auditor's resignation

View PDF (1 pages)

16/02/2005

Registered office changed on 17/02/05 from: c/o ultrasis PLC 13-17 long lane london EC1A 9PN

View PDF (1 pages)

20/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

20/07/2004

Director's particulars changed

View PDF (0 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

07/01/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

08/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

08/07/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Registered office changed on 03/01/03 from: 185/187 stockport road cheadle cheshire SK8 2DR

View PDF (1 pages)

01/01/2003

Full accounts made up to 2001-07-31

View PDF (15 pages)

01/01/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

23/10/2002

Auditor's resignation

View PDF (1 pages)

28/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

26/05/2002

Delivery ext'd 3 mth 31/07/01

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08/03/2002

New director appointed

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29/07/2001

S-div 23/07/01

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29/07/2001

Resolutions

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29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

£ nc 1000000/1002000 07/07/00

View PDF (1 pages)

26/07/2001

Return made up to 12/06/01; full list of members

View PDF (12 pages)

15/03/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

03/08/2000

New director appointed

View PDF (3 pages)

30/07/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (3 pages)

20/07/2000

S-div 07/07/00

View PDF (1 pages)

16/07/2000

Resolutions

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16/07/2000

Resolutions

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16/07/2000

Resolutions

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16/07/2000

Resolutions

View PDF (2 pages)

16/07/2000

Ad 07/07/00--------- £ si [email protected]=95 £ ic 1000/1095

View PDF (4 pages)

09/07/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

18/12/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

14/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

14/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/1999

New director appointed

View PDF (2 pages)

24/02/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

19/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

14/07/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

15/07/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

25/02/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

20/08/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

08/01/1996

Registered office changed on 09/01/96 from: c/o the owen pickup partnership 3A school road sale cheshire M33 1XY

View PDF (1 pages)

10/09/1995

Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/08/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

27/02/1995

New director appointed

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31/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/08/1994

Return made up to 12/06/94; no change of members

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21/12/1993

Full accounts made up to 1993-06-30

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12/09/1993

Return made up to 12/06/93; full list of members

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05/10/1992

Nc inc already adjusted 18/09/92

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05/10/1992

Resolutions

View PDF (1 pages)

05/10/1992

Resolutions

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15/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1992

Incorporation

View PDF (18 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Mr Mark Arthur Alexander Allardyce	Director	11/06/1992 - 30/12/2002	26
Brabbins, Nigel	Director	02/10/2005 - Present	31
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/06/1992 - 11/06/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/06/1992 - 11/06/1992	36021
SECRETARIAL SOLUTIONS LIMITED	Corporate Secretary	01/07/2004 - 22/07/2009	129

Persons with Significant Control

No PSC data available.

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Description

About CALM CORPORATION (U.K.) LIMITED

CALM CORPORATION (U.K.) LIMITED is an(a) Dissolved company incorporated on 11/06/1992 with the registered office located at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA. 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 CALM CORPORATION (U.K.) LIMITED?

CALM CORPORATION (U.K.) LIMITED is currently Dissolved. It was registered on 11/06/1992 and dissolved on 12/03/2012.

Where is CALM CORPORATION (U.K.) LIMITED located?

CALM CORPORATION (U.K.) LIMITED is registered at C/O ULTRASIS PLC, 5TH FLOOR, Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA.

What does CALM CORPORATION (U.K.) LIMITED do?

CALM CORPORATION (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CALM CORPORATION (U.K.) LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.