CALMONT (WEALD) LIMITED

Key Data

Status

Dissolved

Company No.

03788211

Incorporation date

10/06/1999

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/06/1999)

07/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2010

Return of final meeting in a creditors' voluntary winding up

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29/04/2010

Liquidators' statement of receipts and payments to 2010-04-08

View PDF (7 pages)

14/02/2010

Notice of ceasing to act as a voluntary liquidator

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28/10/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (6 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-08

View PDF (6 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-10-08

View PDF (6 pages)

27/08/2008

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

14/04/2008

Registered office changed on 15/04/2008 from 16-17 boundary road hove east sussex BN3 4AN

View PDF (1 pages)

08/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

30/05/2007

Result of meeting of creditors

View PDF (21 pages)

21/02/2007

Registered office changed on 22/02/07 from: bank chambers 20 north street leatherhead surrey KT22 7AS

View PDF (1 pages)

15/02/2007

Appointment of an administrator

View PDF (1 pages)

07/11/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

22/02/2006

Return made up to 11/06/05; full list of members

View PDF (8 pages)

07/11/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/07/2004

Return made up to 11/06/04; full list of members

View PDF (9 pages)

15/07/2004

Registered office changed on 16/07/04 from: warrens way guildford road, effingham leatherhead surrey KT24 5QE

View PDF (1 pages)

04/07/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/07/2003

Return made up to 11/06/03; full list of members

View PDF (9 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/07/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

26/07/2001

Return made up to 11/06/01; full list of members

View PDF (8 pages)

27/12/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

18/12/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

17/12/2000

Resolutions

View PDF (1 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Ad 19/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/06/1999 - 10/06/1999	99600
Myddleton, Douglas John	Director	10/06/1999 - Present	37
Sear, Edward John	Director	18/07/1999 - Present	-
Myddleton, Douglas John	Secretary	10/06/1999 - Present	9
Brooker, John Graham	Director	10/06/1999 - 19/02/2005	21

Persons with Significant Control

No PSC data available.

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Description

About CALMONT (WEALD) LIMITED

CALMONT (WEALD) LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. There are currently 4 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 CALMONT (WEALD) LIMITED?

CALMONT (WEALD) LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 07/12/2010.

Where is CALMONT (WEALD) LIMITED located?

CALMONT (WEALD) LIMITED is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does CALMONT (WEALD) LIMITED do?

CALMONT (WEALD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CALMONT (WEALD) LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.