CALUMATIC (UNITED KINGDOM) LIMITED

Key Data

Status

Dissolved

Company No.

02075933

Incorporation date

19/11/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

26/04/2010

Final Gazette dissolved via voluntary strike-off

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11/01/2010

First Gazette notice for voluntary strike-off

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28/12/2009

Application to strike the company off the register

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11/08/2009

Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count

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15/07/2009

Director appointed michael dennis

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05/07/2009

Appointment Terminated Director nigel lewis

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01/07/2009

Accounts made up to 2008-12-31

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11/02/2009

Return made up to 26/01/09; full list of members

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09/02/2009

Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group, now: finance director-boc uk & irel

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23/12/2008

Director appointed dr thorben finken

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30/10/2008

Accounts made up to 2007-12-31

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14/10/2008

Director appointed nigel andrew lewis

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27/08/2008

Appointment Terminated Director gareth mostyn

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24/02/2008

Return made up to 26/01/08; full list of members

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06/01/2008

New secretary appointed

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06/01/2008

New director appointed

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03/01/2008

Director resigned

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03/01/2008

Secretary resigned

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01/10/2007

Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ

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24/09/2007

Secretary's particulars changed;director's particulars changed

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24/09/2007

Director's particulars changed

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09/08/2007

Accounts made up to 2006-12-31

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26/07/2007

New director appointed

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26/07/2007

New secretary appointed

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26/07/2007

Secretary resigned;director resigned

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01/07/2007

New director appointed

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28/06/2007

Director resigned

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08/02/2007

Return made up to 26/01/07; full list of members

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28/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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02/10/2006

New secretary appointed;new director appointed

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02/10/2006

Director resigned

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02/10/2006

Secretary resigned

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08/02/2006

Return made up to 26/01/06; full list of members

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22/01/2006

Accounts made up to 2005-09-30

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22/01/2006

Memorandum and Articles of Association

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22/01/2006

Resolutions

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23/02/2005

Accounts made up to 2004-09-30

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07/02/2005

Return made up to 26/01/05; full list of members

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07/02/2005

Secretary's particulars changed;director's particulars changed

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06/05/2004

Secretary's particulars changed;director's particulars changed

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26/04/2004

Director's particulars changed

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11/02/2004

Return made up to 26/01/04; full list of members

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11/02/2004

Accounts made up to 2003-09-30

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07/02/2003

Accounts made up to 2002-09-30

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07/02/2003

Return made up to 26/01/03; full list of members

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24/11/2002

Director's particulars changed

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03/07/2002

Director's particulars changed

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04/02/2002

Accounts made up to 2001-09-30

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04/02/2002

Return made up to 26/01/02; full list of members

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19/09/2001

Director resigned

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18/09/2001

New director appointed

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05/02/2001

Return made up to 26/01/01; no change of members

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05/02/2001

Accounts made up to 2000-09-30

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20/12/2000

New director appointed

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20/12/2000

New director appointed

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20/12/2000

Director resigned

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20/12/2000

Director resigned

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04/02/2000

Accounts made up to 1999-09-30

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04/02/2000

Return made up to 26/01/00; no change of members

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22/02/1999

New director appointed

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22/02/1999

Director resigned

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01/02/1999

Return made up to 26/01/99; full list of members

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31/01/1999

Accounts made up to 1998-09-30

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28/01/1998

Accounts made up to 1997-09-30

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28/01/1998

Return made up to 26/01/98; full list of members

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30/01/1997

Accounts made up to 1996-09-30

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29/01/1997

Return made up to 26/01/97; no change of members

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29/01/1997

Location of register of members address changed

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18/02/1996

Full accounts made up to 1995-09-30

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18/02/1996

Resolutions

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06/02/1996

Return made up to 26/01/96; change of members

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13/07/1995

New director appointed

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13/07/1995

Director resigned

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10/04/1995

Full accounts made up to 1994-09-30

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04/02/1995

Return made up to 26/01/95; full list of members

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04/02/1995

Location of register of members address changed

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11/12/1994

New secretary appointed

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11/12/1994

New director appointed

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11/12/1994

Director resigned

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11/12/1994

Secretary resigned

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10/10/1994

Auditor's resignation

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04/10/1994

Memorandum and Articles of Association

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04/10/1994

Resolutions

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04/10/1994

Resolutions

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04/10/1994

Resolutions

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04/10/1994

Resolutions

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14/09/1994

New secretary appointed

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14/09/1994

Secretary resigned

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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14/09/1994

Director resigned

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14/09/1994

Director resigned

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14/09/1994

Accounting reference date shortened from 31/12 to 30/09

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14/09/1994

Registered office changed on 15/09/94 from: bankfield house 132 new walk leicester LE1 7JA

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02/07/1994

Return made up to 26/06/94; no change of members

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06/04/1994

Accounts for a small company made up to 1993-12-31

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28/11/1993

Return made up to 26/06/93; full list of members

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24/03/1993

Accounts for a small company made up to 1992-12-31

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16/01/1993

Registered office changed on 17/01/93 from: unit c cavendish courtyard weldon north corby northants NN17 1DZ

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15/07/1992

Accounts for a small company made up to 1991-12-31

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12/07/1992

Return made up to 26/06/92; no change of members

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22/07/1991

Return made up to 26/06/91; no change of members

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19/03/1991

Accounts for a small company made up to 1990-12-31

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25/06/1990

Return made up to 26/06/90; full list of members

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17/05/1990

Full accounts made up to 1989-12-31

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09/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

Return made up to 09/05/89; full list of members

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10/08/1988

Full accounts made up to 1987-12-31

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10/08/1988

Return made up to 29/06/88; full list of members

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07/07/1987

Accounting reference date shortened from 31/03 to 31/12

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22/12/1986

New director appointed

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19/11/1986

Certificate of Incorporation

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19/11/1986

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

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19/11/1986

Registered office changed on 20/11/86 from: 50 lincoln's inn fields london WC2A 3PF

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Deeming, Nicholas	Director	11/09/2001 - 26/06/2007	77
Small, Jeremy Peter	Director	03/07/1995 - 12/02/1999	118
Dennis, Michael	Director	01/07/2009 - Present	71
Baker, Ian Kenneth Hood	Director	06/09/1994 - 15/12/2000	33
Hunt, Carol Anne	Director	15/12/2000 - 02/10/2006	74

Persons with Significant Control

No PSC data available.

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Description

About CALUMATIC (UNITED KINGDOM) LIMITED

CALUMATIC (UNITED KINGDOM) LIMITED is an(a) Dissolved company incorporated on 19/11/1986 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY. 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 CALUMATIC (UNITED KINGDOM) LIMITED?

CALUMATIC (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 19/11/1986 and dissolved on 26/04/2010.

Where is CALUMATIC (UNITED KINGDOM) LIMITED located?

CALUMATIC (UNITED KINGDOM) LIMITED is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY.

What is the latest filing for CALUMATIC (UNITED KINGDOM) LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.