| Company Name | CAL Co Security & Fire Specialists Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504894 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | CAL Co Electrical Co Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stewart George Stobbs |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Systems Executive |
| Correspondence Address | 45 Cheviot Crescent Billingham Cleveland TS23 2PR |
| Secretary Name | Anthony Ronald Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 October 2009) |
| Role | Co Director |
| Correspondence Address | 66 Warwick Road Redcar Cleveland TS10 2LE |
| Director Name | Anthony Ronald Calvert |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Security & Safety |
| Correspondence Address | 66 Warwick Road Redcar Cleveland TS10 2LE |
| Director Name | Anthony Ronald Calvert |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Security & Safety |
| Correspondence Address | 66 Warwick Road Redcar Cleveland TS10 2LE |
| Secretary Name | Mrs Susan Elizabeth White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Corporation Road Redcar Cleveland TS10 1HB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 67a Dukesway Teesside Industrial Esta Stockton On Tees Cleveland TS17 9LT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,114 |
| Cash | £25 |
| Current Liabilities | £69,558 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | Strike-off action suspended (1 page) |
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 11 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2003 | Director's particulars changed (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 17 December 2002 | Memorandum and Articles of Association (13 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 11 February 2002 | Return made up to 05/02/02; full list of members
|
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2001 | Return made up to 05/02/01; full list of members
|
| 25 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 2 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 4 park avenue redcar cleveland TS10 3JZ (1 page) |
| 17 March 1999 | Return made up to 05/02/99; full list of members
|
| 25 November 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Incorporation (14 pages) |