Calibre Engineering Limited

Company Name	Calibre Engineering Limited
Company Status	Dissolved
Company Number	02710028
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Lee Alexander Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(2 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 April 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	69 Meadow Green The Coppice Tudhoe County Durham DL16 6TN

Director Name	Derek Paul Winters
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(2 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 April 2007)
Role	Engineer
Correspondence Address	32 Warkworth Road Newton Hall Durham County Durham DH1 5PB

Secretary Name	Mr Lee Alexander Smith
Nationality	British
Status	Closed
Appointed	10 May 1996(4 years after company formation)
Appointment Duration	10 years, 11 months (closed 24 April 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	69 Meadow Green The Coppice Tudhoe County Durham DL16 6TN

Director Name	Mr Colin Hopper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Toolmaker & Engineer
Correspondence Address	40 Ancroft Garth High Shincliffe Durham County Durham DH1 2UD

Director Name	Charles William Leadbitter
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Toolmaker & Engineer
Correspondence Address	57 Chalfont Way Meadowfield Durham County Durham DH7 8XA

Director Name	Gordon Young
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	31 Barnfield Road Spennymoor County Durham DL16 6EA

Secretary Name	Mr Colin Hopper
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Toolmaker & Engineer
Correspondence Address	40 Ancroft Garth High Shincliffe Durham County Durham DH1 2UD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£821,392
Gross Profit	£242,115
Net Worth	£143,458
Cash	£163
Current Liabilities	£274,808

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
24 August 2006	Receiver ceasing to act (1 page)
24 August 2006	Receiver's abstract of receipts and payments (2 pages)
27 March 2006	Receiver's abstract of receipts and payments (2 pages)
18 March 2005	Receiver's abstract of receipts and payments (2 pages)
12 March 2004	Receiver's abstract of receipts and payments (2 pages)
13 June 2003	Administrative Receiver's report (7 pages)
13 February 2003	Appointment of receiver/manager (1 page)
11 February 2003	Registered office changed on 11/02/03 from: unit 48 a b and c chilton industrial estate ferryhill county durham DL17 0SQ (1 page)
1 February 2003	Particulars of mortgage/charge (4 pages)
2 October 2002	Full accounts made up to 30 April 2002 (13 pages)
27 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Full accounts made up to 30 April 2001 (13 pages)
9 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Full accounts made up to 30 April 2000 (14 pages)
22 May 2000	Return made up to 27/04/00; full list of members (6 pages)
2 September 1999	Full accounts made up to 30 April 1999 (11 pages)
4 May 1999	Return made up to 27/04/99; full list of members (6 pages)
18 August 1998	Full accounts made up to 30 April 1998 (11 pages)
30 June 1998	Return made up to 27/04/98; no change of members (6 pages)
1 August 1997	Full accounts made up to 30 April 1997 (10 pages)
24 June 1997	Return made up to 27/04/97; full list of members 363(287) ‐ Registered office changed on 24/06/97 (6 pages)
18 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
16 June 1996	Return made up to 27/04/96; full list of members (6 pages)
5 June 1996	New secretary appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary resigned;director resigned (1 page)
30 May 1996	Director's particulars changed (1 page)
11 December 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
12 September 1995	Return made up to 27/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Calibre Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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