Calmclose Limited

02043453

Company Name	Calmclose Limited
Company Status	Dissolved
Company Number	02043453
Category	Private Limited Company
Incorporation Date	5 August 1986(37 years, 9 months ago)
Dissolution Date	17 February 1998 (26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Ditchfield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 1998)
Role	Barrister
Correspondence Address	13b Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Director Name	Joanne Louise Preece
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 1998)
Role	Senior Customer Service Ass
Correspondence Address	13a Haldane Terrace Newcastle Upon Tyne NE2 3AN

Secretary Name	Joanne Louise Preece
Nationality	British
Status	Closed
Appointed	01 December 1996(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 1998)
Role	Senior Customer Service Ass
Correspondence Address	13a Haldane Terrace Newcastle Upon Tyne NE2 3AN

Director Name	Kirsti Jane Harnor
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1997(10 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 17 February 1998)
Role	Doctor (Medical Practitioner)
Correspondence Address	Flat 3 13 Haldane Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Mr Neil William Kirkby
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1991)
Role	Surveyor
Correspondence Address	13 Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Mr Kenneth Riddel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 1994)
Role	Teacher
Correspondence Address	13 Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Mr Chris Wilson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 1994)
Role	Antique Dealer
Correspondence Address	13 Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Secretary Name	Mrs Susan Elizabeth Kirkby
Nationality	British
Status	Resigned
Appointed	31 March 1990(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1991)
Role	Company Director
Correspondence Address	13 Haldane Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AN

Director Name	Susanna Elesnor Jane Baird
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1997)
Role	Physiotherapist
Correspondence Address	13 Halsdane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Director Name	Catherine Hudson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1996)
Role	Sales Administration
Correspondence Address	13 Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Director Name	Mr Graham Hallworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Summerhill Road Prestbury Cheshire SK10 4AH

Secretary Name	Mr Graham Hallworth
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Summerhill Road Prestbury Cheshire SK10 4AH

Director Name	James Peter Gaffney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 December 1996)
Role	Graphic Designer
Correspondence Address	13 Haldane Terrace Jesmond Tyne & Wear NE2 3AN

Secretary Name	James Peter Gaffney
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 December 1996)
Role	Graphic Designer
Correspondence Address	13 Haldane Terrace Jesmond Tyne & Wear NE2 3AN

Location

Registered Address	13 Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
22 April 1997	Return made up to 31/03/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
7 October 1996	Return made up to 31/03/96; full list of members (8 pages)
7 October 1996	New secretary appointed;new director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 May 1995	Return made up to 31/03/95; no change of members (6 pages)

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