Company NameCallon & Company Limited
Company StatusDissolved
Company Number00874932
CategoryPrivate Limited Company
Incorporation Date24 March 1966(55 years, 7 months ago)
Dissolution Date9 October 2001 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdmund Robert Lemin Welch
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1992(26 years, 9 months after company formation)
Appointment Duration8 years, 9 months (closed 09 October 2001)
RoleCompany Director
Correspondence Address6 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE
Secretary NameCarol Ann Welch
NationalityBritish
StatusClosed
Appointed12 January 1998(31 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 09 October 2001)
RoleChartered Accountant
Correspondence AddressAnakena 6 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE
Secretary NameWinifred Norah Welch
NationalityBritish
StatusResigned
Appointed15 December 1992(26 years, 9 months after company formation)
Appointment Duration5 years (resigned 12 January 1998)
RoleCompany Director
Correspondence AddressCervia 1 Millview Drive
Tynemouth
North Shields
Tyne & Wear
NE30 2PR

Location

Registered AddressC/O Welch & Sons Limited
Norham Road
North Shields
Tyne & Wear
NE29 7TT
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Financials

Year2014
Net Worth-£351

Accounts

Latest Accounts31 March 1999 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
14 January 2000Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
(6 pages)
1 October 1999Full accounts made up to 31 March 1999 (7 pages)
1 February 1999Return made up to 15/12/98; no change of members (4 pages)
11 November 1998Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 January 1998Return made up to 15/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 July 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
11 April 1997Return made up to 15/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
15 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1996Full accounts made up to 31 March 1996 (7 pages)
11 February 1996Return made up to 15/12/95; no change of members (4 pages)
9 February 1996Full accounts made up to 31 March 1995 (8 pages)