Company NameCalbeck Marketing Limited
Company StatusDissolved
Company Number03653580
CategoryPrivate Limited Company
Incorporation Date21 October 1998(25 years, 6 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Directors

Secretary NameAnne Parker
NationalityBritish
StatusClosed
Appointed10 September 1999(10 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 16 January 2001)
RoleCompany Director
Correspondence Address2a Calvus Drive
Heddon On The Wall
Newcastle Upon Tyne
Tyne & Wear
NE15 0DZ
Director NameMaria Grey
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(10 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 17 February 2000)
RoleShopkeeper
Correspondence Address5 Morningside
Washington
Tyne & Wear
NE38 9JH
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1998(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address77 Church Street
Shildon
County Durham
DL4 1DT
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishShildon
WardShildon and Dene Valley
Built Up AreaShildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

16 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2000Director resigned (1 page)
4 July 2000First Gazette notice for compulsory strike-off (1 page)
1 November 1999Director resigned (1 page)
1 November 1999New secretary appointed (2 pages)
1 November 1999Secretary resigned (1 page)
1 November 1999New director appointed (2 pages)
1 November 1999Registered office changed on 01/11/99 from: harrington cjambers 26 north john street, liverpool L2 9RU (1 page)
21 October 1998Incorporation (13 pages)