CALMFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03905816

Incorporation date

12/01/2000

Size

Total Exemption Small

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

25/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

10/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

10/02/2013

Director's details changed for Pauline Hodgson on 2013-02-08

View PDF (2 pages)

07/02/2013

Registered office address changed from 30 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA on 2013-02-08

View PDF (1 pages)

13/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

23/07/2012

Termination of appointment of Carol Stockdale as a director

View PDF (1 pages)

23/07/2012

Termination of appointment of Carol Stockdale as a secretary

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

03/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

17/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Carol Anne Stockdale on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Pauline Hodgson on 2009-10-01

View PDF (2 pages)

19/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

04/02/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

17/09/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

13/02/2008

Return made up to 13/01/08; no change of members

View PDF (7 pages)

17/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

31/01/2007

Return made up to 13/01/07; full list of members

View PDF (6 pages)

18/05/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

30/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

25/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

13/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

27/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

28/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

23/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

07/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

17/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

12/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

12/11/2001

Resolutions

View PDF (1 pages)

06/02/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Registered office changed on 15/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

12/01/2000

Incorporation

View PDF (14 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
WILDMAN & BATTELL LIMITED	Nominee Director	12/01/2000 - 09/02/2000	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	12/01/2000 - 09/02/2000	10896
Stockdale, Carol Anne	Director	31/12/2002 - 18/07/2012	-
Carney, Pauline	Director	09/02/2000 - Present	-
Stockdale, Carol Anne	Secretary	09/02/2000 - 18/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CALMFIELD LIMITED

CALMFIELD LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 18 Cawood Park, Ryther Road Cawood, Selby, North Yorkshire YO8 3TT. 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 CALMFIELD LIMITED?

CALMFIELD LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 25/08/2014.

Where is CALMFIELD LIMITED located?

CALMFIELD LIMITED is registered at 18 Cawood Park, Ryther Road Cawood, Selby, North Yorkshire YO8 3TT.

What does CALMFIELD LIMITED do?

CALMFIELD LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CALMFIELD LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via compulsory strike-off.