Calder Testers (UK) Limited

Company Name	Calder Testers (UK) Limited
Company Status	Dissolved
Company Number	03615179
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Eric Dodd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(3 years after company formation)
Appointment Duration	8 years, 11 months (closed 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Southgate Wood Morpeth Northumberland NE61 2EN

Secretary Name	Joan Hamilton Dodd
Nationality	British
Status	Closed
Appointed	09 August 2002(3 years, 12 months after company formation)
Appointment Duration	8 years (closed 10 August 2010)
Role	Company Director
Correspondence Address	9 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Joan Hamilton Dodd
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 11 February 1999)
Role	Company Director
Correspondence Address	9 Southgate Wood Morpeth Northumberland NE61 2EN

Secretary Name	Anne Catherine Brimer
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 11 February 1999)
Role	Co Secretary
Correspondence Address	10 Thoresby Road Rainworth Mansfield Nottinghamshire NG21 0DS

Director Name	John Emmitte
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	9000 Monroe Houston 77061 Texas

Secretary Name	Jeffery Emmitte
Nationality	American
Status	Resigned
Appointed	04 February 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2001)
Role	Secretary
Correspondence Address	9000 Monroe Houston 77061 Texas Usa

Secretary Name	Paul Anthony Baxter
Nationality	British
Status	Resigned
Appointed	18 September 2001(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 2002)
Role	Company Director
Correspondence Address	4 Cartmel Park Pelaw Gateshead Tyne & Wear NE10 0UZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Chandler House 64 Duke Street Darlington County Durham DL3 7AN
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Financials

Year	2014
Net Worth	-£852
Cash	£5,234
Current Liabilities	£7,990

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
14 April 2010	Application to strike the company off the register (5 pages)
14 April 2010	Application to strike the company off the register (5 pages)
24 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 August 2009	Return made up to 03/08/09; full list of members (3 pages)
4 August 2009	Return made up to 03/08/09; full list of members (3 pages)
9 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
9 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008	Return made up to 03/08/08; full list of members (3 pages)
4 September 2008	Return made up to 03/08/08; full list of members (3 pages)
14 August 2007	Return made up to 03/08/07; full list of members (3 pages)
14 August 2007	Return made up to 03/08/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 September 2006	Return made up to 03/08/06; full list of members (6 pages)
1 September 2006	Return made up to 03/08/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 August 2005	Return made up to 03/08/05; full list of members (6 pages)
25 August 2005	Return made up to 03/08/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 August 2004	Return made up to 03/08/04; full list of members (6 pages)
10 August 2004	Return made up to 03/08/04; full list of members (6 pages)
21 August 2003	Return made up to 13/08/03; full list of members (6 pages)
21 August 2003	Return made up to 13/08/03; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Return made up to 13/08/02; full list of members (6 pages)
28 August 2002	Return made up to 13/08/02; full list of members (6 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
11 September 2001	Return made up to 13/08/01; full list of members (6 pages)
11 September 2001	Return made up to 13/08/01; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2001	Accounts made up to 31 December 2000 (5 pages)
7 September 2000	Return made up to 13/08/00; full list of members (6 pages)
7 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 July 2000	Accounts made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1999	Return made up to 13/08/99; full list of members (6 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 April 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
24 September 1998	Ad 03/09/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 September 1998	Ad 03/09/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New director appointed (2 pages)
13 August 1998	Incorporation (14 pages)
13 August 1998	Incorporation (14 pages)

Calder Testers (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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