J.P. CALLANAN & SON LIMITED

Key Data

Status

Dissolved

Company No.

02799236

Incorporation date

11/03/1993

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1993)

19/08/2014

Final Gazette dissolved following liquidation

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19/05/2014

Return of final meeting in a creditors' voluntary winding up

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30/05/2013

Notice to Registrar of Companies of Notice of disclaimer

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21/03/2013

Statement of affairs with form 4.19

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21/03/2013

Appointment of a voluntary liquidator

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21/03/2013

Resolutions

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28/02/2013

Registered office address changed from Unit 16 Harmill Industrial Est. Grovesbury Road Leighton Buzzard Beds LU7 8SQ on 2013-03-01

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30/12/2012

Total exemption small company accounts made up to 2012-03-31

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29/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/07/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

06/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/03/2007

Return made up to 12/03/07; full list of members

View PDF (4 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/05/2006

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

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/04/2005

Amended accounts made up to 2004-03-31

View PDF (4 pages)

10/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-03-31

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25/10/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

17/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

01/04/2003

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

View PDF (9 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

19/09/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

11/06/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/05/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/03/1999

Return made up to 12/03/99; change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/07/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

24/05/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

03/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Conve 23/09/94

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02/10/1994

Resolutions

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27/04/1994

Return made up to 12/03/94; full list of members

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18/03/1993

Secretary resigned

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11/03/1993

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Mullane, Claire Maria	Secretary	11/03/1993 - Present	-
Mullane, Claire Maria	Director	30/03/1995 - Present	1
Callanan, Margaret Mary	Director	11/03/1993 - 30/03/2002	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/03/1993 - 11/03/1993	7613
Callanan, Joseph Richard	Director	30/03/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About J.P. CALLANAN & SON LIMITED

J.P. CALLANAN & SON LIMITED is an(a) Dissolved company incorporated on 11/03/1993 with the registered office located at Unit A Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH. 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 J.P. CALLANAN & SON LIMITED?

J.P. CALLANAN & SON LIMITED is currently Dissolved. It was registered on 11/03/1993 and dissolved on 19/08/2014.

Where is J.P. CALLANAN & SON LIMITED located?

J.P. CALLANAN & SON LIMITED is registered at Unit A Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH.

What does J.P. CALLANAN & SON LIMITED do?

J.P. CALLANAN & SON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for J.P. CALLANAN & SON LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved following liquidation.