| Company Name | The California Group Of Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821017 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark Sullivan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Mandale Road Middlesbrough Cleveland TS5 8AS |
| Director Name | Mr Ian Keith Walker |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wharton Terrace Hartlepool Cleveland TS24 8NX |
| Secretary Name | Franco Charles Pileci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2007(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 17 Austen Close Billingham Cleveland TS23 3GT |
| Director Name | William Archer Cummings |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Director Name | Martin Paul West |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sloper House Greta Bridge Barnard Castle DL12 9TY |
| Secretary Name | William Archer Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ostler Close Ingleby Barwick Stockton On Tees Cleveland TS17 0RF |
| Secretary Name | Mr Mark Edward Betts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2003(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU |
| Director Name | Mr Mark Edward Betts |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2007(7 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 April 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 31 The Cliff Seaton Carew Hartlepool Cleveland TS25 1AU |
| Director Name | Martin Paul West |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(7 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 25 April 2007) |
| Role | Company Director |
| Correspondence Address | 5 The Wickets Marton In Cleveland Cleveland TS7 8EL |
Location
| Registered Address | 38 Portrack Grange Road Stockton-On-Tees Cleveland TS18 2PH |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,019 |
| Cash | £13 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2007 | Application for striking-off (1 page) |
| 30 May 2007 | Director resigned (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned;director resigned (1 page) |
| 3 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (1 page) |
| 2 March 2007 | Accounting reference date extended from 30/03/07 to 31/03/07 (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 15 March 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 38 portrack grange road stockton-on-tees cleveland TS18 2PH (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 14 the wynd wynyard billingham stockton TS22 5QE (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 13 mandale road thornaby stockton on tees cleveland TS17 6AD (1 page) |
| 15 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 13 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 27 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 24 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 29 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 21 June 2001 | £ nc 1000/100000 31/03/01 (1 page) |
| 21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 21 June 2001 | Resolutions
|
| 21 June 2001 | Ad 31/03/01--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 15 June 2001 | Particulars of mortgage/charge (4 pages) |
| 6 April 2001 | Accounting reference date extended from 30/09/00 to 30/03/01 (1 page) |
| 6 April 2001 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 6 April 2001 | Accounting reference date shortened from 31/08/00 to 30/09/99 (1 page) |
| 30 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 19 October 1999 | Memorandum and Articles of Association (12 pages) |
| 19 October 1999 | Resolutions
|
| 6 August 1999 | Incorporation (14 pages) |