Company NameCallistol Limited
Company StatusDissolved
Company Number04408074
CategoryPrivate Limited Company
Incorporation Date3 April 2002(22 years ago)
Dissolution Date2 March 2004 (20 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameSimon Peter Wilkins
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2002(1 month after company formation)
Appointment Duration1 year, 9 months (closed 02 March 2004)
RoleComputing Consultant
Correspondence Address4 The Granary
Wynyard
Billingham
Cleveland
TS22 5QG
Secretary NameRosemarie Stabback
NationalityBritish
StatusClosed
Appointed08 May 2002(1 month after company formation)
Appointment Duration1 year, 9 months (closed 02 March 2004)
RoleCompany Director
Correspondence Address4 The Granary
Wynyard
Billingham
Cleveland
TS22 5QG
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed03 April 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address4 The Granary
Wynyard
Billingham
Cleveland
TS22 5QG
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Village

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003First Gazette notice for voluntary strike-off (1 page)
6 October 2003Application for striking-off (1 page)
27 April 2003Return made up to 03/04/03; full list of members (6 pages)
21 May 2002New director appointed (2 pages)
21 May 2002New secretary appointed (2 pages)
16 May 2002Registered office changed on 16/05/02 from: stilwell grey 14-30 city business centre,hyde street, winchester hampshire SO23 7TA (1 page)
14 May 2002Director resigned (1 page)
14 May 2002Registered office changed on 14/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 May 2002Secretary resigned (1 page)
3 April 2002Incorporation (6 pages)