DS SMITH CALARA LIMITED

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DS SMITH CALARA LIMITED

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Key Data

Status

Dissolved

Company No.

02514558

Incorporation date

21/06/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XYCopy
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See on map
Latest events (Record since 21/06/1990)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/05/2012
First Gazette notice for voluntary strike-off
dot icon10/05/2012
Application to strike the company off the register
dot icon08/05/2012
Statement of capital on 2012-05-09
dot icon08/05/2012
Statement of company's objects
dot icon08/05/2012
Resolutions
dot icon08/05/2012
Statement by Directors
dot icon08/05/2012
Solvency Statement dated 27/04/12
dot icon08/05/2012
Resolutions
dot icon09/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon18/10/2011
Resolutions
dot icon18/10/2011
Change of name notice
dot icon13/10/2011
Appointment of Mr Matthew Paul Jowett as a director on 2011-10-14
dot icon02/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon28/06/2011
Termination of appointment of Carolyn Cattermole as a director
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon09/08/2010
Accounts for a dormant company made up to 2010-04-30
dot icon05/05/2010
Termination of appointment of Anthony Thorne as a director
dot icon05/05/2010
Appointment of Miles William Roberts as a director
dot icon14/12/2009
Accounts for a dormant company made up to 2009-04-30
dot icon07/10/2009
Director's details changed for Anthony David Thorne on 2009-10-01
dot icon07/10/2009
Director's details changed for Carolyn Tracy Cattermole on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Stephen William Dryden on 2009-10-01
dot icon06/10/2009
Secretary's details changed for Anne Steele on 2009-10-01
dot icon22/09/2009
Return made up to 17/09/09; full list of members
dot icon21/09/2009
Location of register of members
dot icon13/08/2009
Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
dot icon08/01/2009
Accounts made up to 2008-04-30
dot icon06/10/2008
Return made up to 02/10/08; full list of members
dot icon14/04/2008
Director appointed stephen william dryden
dot icon07/04/2008
Appointment Terminated Director gavin morris
dot icon07/02/2008
Accounts made up to 2007-04-30
dot icon03/10/2007
Return made up to 02/10/07; full list of members
dot icon14/02/2007
Accounts made up to 2006-04-30
dot icon10/10/2006
Return made up to 02/10/06; full list of members
dot icon27/12/2005
Accounts made up to 2005-04-30
dot icon03/10/2005
Return made up to 02/10/05; full list of members
dot icon27/02/2005
Accounts made up to 2004-04-30
dot icon11/10/2004
Return made up to 02/10/04; full list of members
dot icon26/02/2004
Full accounts made up to 2003-04-30
dot icon23/10/2003
Return made up to 02/10/03; full list of members
dot icon08/01/2003
New director appointed
dot icon08/01/2003
Director resigned
dot icon24/10/2002
Return made up to 02/10/02; full list of members
dot icon10/09/2002
Accounts made up to 2002-04-30
dot icon30/01/2002
Director's particulars changed
dot icon08/01/2002
Director resigned
dot icon28/10/2001
Amended accounts made up to 2001-04-28
dot icon25/10/2001
Return made up to 02/10/01; full list of members
dot icon13/09/2001
Accounts made up to 2001-04-28
dot icon23/08/2001
Secretary resigned
dot icon23/08/2001
New secretary appointed
dot icon19/01/2001
Accounts made up to 2000-04-29
dot icon14/01/2001
New director appointed
dot icon14/01/2001
New director appointed
dot icon04/01/2001
Director resigned
dot icon14/12/2000
New secretary appointed
dot icon14/12/2000
Secretary resigned
dot icon17/10/2000
Return made up to 02/10/00; no change of members
dot icon09/01/2000
Full accounts made up to 1999-05-01
dot icon09/11/1999
Resolutions
dot icon19/10/1999
Return made up to 02/10/99; full list of members
dot icon08/03/1999
Location of register of members
dot icon08/03/1999
Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX
dot icon28/12/1998
Director's particulars changed
dot icon14/12/1998
Full accounts made up to 1998-05-02
dot icon12/10/1998
Return made up to 02/10/98; no change of members
dot icon28/12/1997
Full accounts made up to 1997-05-03
dot icon19/10/1997
Return made up to 02/10/97; full list of members
dot icon17/12/1996
Full accounts made up to 1996-04-27
dot icon21/10/1996
Return made up to 02/10/96; full list of members
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Director resigned
dot icon10/03/1996
Director's particulars changed
dot icon19/12/1995
Full accounts made up to 1995-04-29
dot icon25/10/1995
Return made up to 02/10/95; no change of members
dot icon02/08/1995
New director appointed
dot icon27/02/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Return made up to 02/10/94; no change of members
dot icon23/06/1994
Return made up to 22/06/94; full list of members
dot icon20/01/1994
Director resigned
dot icon09/01/1994
Auditor's resignation
dot icon25/11/1993
Accounting reference date extended from 31/12 to 30/04
dot icon20/09/1993
Declaration of assistance for shares acquisition
dot icon14/09/1993
Director resigned;new director appointed
dot icon06/09/1993
New director appointed
dot icon06/09/1993
Director's particulars changed;director resigned
dot icon22/08/1993
Ad 21/07/93--------- £ si 51327552@1=51327552 £ ic 1000/51328552
dot icon12/08/1993
Director resigned;new director appointed
dot icon12/08/1993
Secretary resigned;new secretary appointed
dot icon12/08/1993
Registered office changed on 13/08/93 from: new hythe house aylesford maidstone kent ME20 7PE
dot icon04/08/1993
Memorandum and Articles of Association
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Resolutions
dot icon03/08/1993
Declaration of assistance for shares acquisition
dot icon03/08/1993
Resolutions
dot icon26/06/1993
Return made up to 22/06/93; change of members
dot icon25/05/1993
Full group accounts made up to 1992-12-31
dot icon18/04/1993
Resolutions
dot icon18/04/1993
Resolutions
dot icon18/04/1993
Resolutions
dot icon15/03/1993
Director resigned
dot icon08/11/1992
New director appointed
dot icon19/10/1992
New director appointed
dot icon19/10/1992
New director appointed
dot icon19/10/1992
New director appointed
dot icon18/10/1992
New director appointed
dot icon20/07/1992
Return made up to 22/06/92; full list of members
dot icon05/05/1992
Full accounts made up to 1991-12-29
dot icon06/04/1992
Secretary resigned;new secretary appointed
dot icon19/11/1991
Statement of affairs
dot icon19/11/1991
Ad 28/12/90--------- £ si 998@1
dot icon18/09/1991
Ad 28/12/90--------- £ si 998@1
dot icon16/09/1991
Full accounts made up to 1990-12-30
dot icon04/08/1991
Return made up to 22/06/91; full list of members
dot icon17/02/1991
Memorandum and Articles of Association
dot icon12/02/1991
New secretary appointed
dot icon12/02/1991
New secretary appointed
dot icon21/01/1991
Memorandum and Articles of Association
dot icon21/01/1991
Resolutions
dot icon11/12/1990
Secretary resigned;new secretary appointed
dot icon11/12/1990
Director resigned;new director appointed
dot icon02/12/1990
Registered office changed on 03/12/90 from: 2 baches street london N1 6UB
dot icon02/12/1990
Memorandum and Articles of Association
dot icon25/11/1990
Certificate of change of name
dot icon29/10/1990
Accounting reference date notified as 31/12
dot icon20/08/1990
Resolutions
dot icon21/06/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Miles William
Director
04/05/2010 - Present
96
Williams, John Peter
Director
23/07/1993 - 01/01/2002
29
Cattermole, Carolyn Tracy
Director
01/01/2001 - 28/06/2011
134
Armstrong, William Ritchie
Director
05/10/1992 - 23/04/1996
1
Lamb, Gordon
Director
05/10/1992 - 23/04/1996
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DS SMITH CALARA LIMITED

DS SMITH CALARA LIMITED is an(a) Dissolved company incorporated on 21/06/1990 with the registered office located at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY. 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 DS SMITH CALARA LIMITED?

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DS SMITH CALARA LIMITED is currently Dissolved. It was registered on 21/06/1990 and dissolved on 03/09/2012.

Where is DS SMITH CALARA LIMITED located?

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DS SMITH CALARA LIMITED is registered at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY.

What is the latest filing for DS SMITH CALARA LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.