| Company Name | Calendar UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854008 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1999(24 years, 6 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Ambrosini |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Paddock Willington Crook County Durham DL15 0BE |
| Director Name | Mr Stephen John Bowen |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Low Etherley Bishop Auckland County Durham DL14 0HB |
| Secretary Name | Stephen John Bowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | Tree Tops Low Etherley Bishop Auckland County Durham DL14 0EU |
| Director Name | Mr Geoffrey Joseph Lewis |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Low Farm Knitsley Consett County Durham DH8 9EJ |
| Secretary Name | Mr Geoffrey Joseph Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Low Farm Knitsley Consett County Durham DH8 9EJ |
| Director Name | Express Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
| Secretary Name | Express Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1999(same day as company formation) |
| Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Location
| Registered Address | Rosebay Road Littleburn Industrial Estate Langley Moor County Durham DH7 8HJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2009 | Application for striking-off (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 November 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Secretary resigned;director resigned (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 20 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 25 October 2004 | Return made up to 06/10/04; full list of members
|
| 2 February 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: st johns road meadowfield industrial estate durham county durham DH7 8TZ (1 page) |
| 12 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 5 November 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 September 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 9 November 2000 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 17 October 2000 | Return made up to 06/10/00; full list of members
|
| 5 November 1999 | Registered office changed on 05/11/99 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 5 November 1999 | Ad 29/10/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Incorporation (14 pages) |
| 6 October 1999 | Incorporation (14 pages) |