Company NameCallanetics UK Ltd
Company StatusDissolved
Company Number04446291
CategoryPrivate Limited Company
Incorporation Date23 May 2002(21 years, 10 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)
Previous NameComray Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Morris
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2002(1 month after company formation)
Appointment Duration10 years, 10 months (closed 07 May 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address80 Darras Road
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9PG
Secretary NameMr Philip Morris
NationalityBritish
StatusClosed
Appointed27 June 2002(1 month after company formation)
Appointment Duration10 years, 10 months (closed 07 May 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address80 Darras Road
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9PG
Director NameMr Jordan Lee Morris
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2008(6 years after company formation)
Appointment Duration4 years, 11 months (closed 07 May 2013)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address80 Darras Road
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9PG
Director NamePamela Pike
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed23 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales
Director NameMrs Karen Morris
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2002(1 month after company formation)
Appointment Duration5 years, 11 months (resigned 24 May 2008)
RoleFitness Instructor
Country of ResidenceEngland
Correspondence Address12 Lydcott
Washington
Tyne & Wear
NE38 8TN

Location

Registered Address80 Darras Road
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9PG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1Mr Philip Morris
100.00%
Ordinary

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
10 January 2013Application to strike the company off the register (3 pages)
10 January 2013Application to strike the company off the register (3 pages)
12 July 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
12 July 2012Accounts for a dormant company made up to 31 May 2012 (5 pages)
9 July 2012Annual return made up to 23 May 2012 with a full list of shareholders
Statement of capital on 2012-07-09
  • GBP 2
(4 pages)
9 July 2012Annual return made up to 23 May 2012 with a full list of shareholders
Statement of capital on 2012-07-09
  • GBP 2
(4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
8 June 2011Director's details changed for Jordan Lee Morris on 8 June 2011 (2 pages)
8 June 2011Director's details changed for Jordan Lee Morris on 8 June 2011 (2 pages)
8 June 2011Director's details changed for Jordan Lee Morris on 8 June 2011 (2 pages)
8 June 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 June 2010Registered office address changed from 82 Darras Road Ponteland Tyne and Wear NE20 9PG England on 29 June 2010 (1 page)
29 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Jordan Lee Morris on 31 December 2009 (2 pages)
29 June 2010Director's details changed for Mr Philip Morris on 31 December 2009 (2 pages)
29 June 2010Secretary's details changed for Mr Philip Morris on 31 December 2009 (1 page)
29 June 2010Director's details changed for Mr Philip Morris on 31 December 2009 (2 pages)
29 June 2010Registered office address changed from 82 Darras Road Ponteland Tyne and Wear NE20 9PG England on 29 June 2010 (1 page)
29 June 2010Secretary's details changed for Mr Philip Morris on 31 December 2009 (1 page)
29 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Jordan Lee Morris on 31 December 2009 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 July 2009Return made up to 23/05/09; full list of members (4 pages)
10 July 2009Return made up to 23/05/09; full list of members (4 pages)
26 March 2009Appointment Terminated Director karen morris (1 page)
26 March 2009Appointment terminated director karen morris (1 page)
26 March 2009Director appointed jordan lee morris (2 pages)
26 March 2009Director appointed jordan lee morris (2 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 December 2008Director and secretary's change of particulars / philip morris / 24/12/2008 (1 page)
31 December 2008Director and Secretary's Change of Particulars / philip morris / 24/12/2008 / (1 page)
31 December 2008Director and secretary's change of particulars / philip morris / 24/12/2008 (1 page)
31 December 2008Director and Secretary's Change of Particulars / philip morris / 24/12/2008 / HouseName/Number was: , now: 82; Street was: tynedale, now: darras road; Area was: ashbrooke range, now: ; Post Town was: sunderland, now: ponteland; Post Code was: SR2 7TR, now: NE20 9PG; Country was: , now: england (1 page)
24 December 2008Registered office changed on 24/12/2008 from tynedale ashbrooke range sunderland tyne and wear SR2 7TR (1 page)
24 December 2008Registered office changed on 24/12/2008 from tynedale ashbrooke range sunderland tyne and wear SR2 7TR (1 page)
4 June 2008Return made up to 23/05/08; full list of members (4 pages)
4 June 2008Return made up to 23/05/08; full list of members (4 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 August 2007Return made up to 23/05/07; full list of members (2 pages)
23 August 2007Return made up to 23/05/07; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 June 2006Return made up to 23/05/06; full list of members (2 pages)
20 June 2006Return made up to 23/05/06; full list of members (2 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 January 2006Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN (1 page)
9 January 2006Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN (1 page)
6 July 2005Return made up to 23/05/05; full list of members (3 pages)
6 July 2005Return made up to 23/05/05; full list of members (3 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 June 2004Return made up to 23/05/04; full list of members (7 pages)
1 June 2004Return made up to 23/05/04; full list of members (7 pages)
25 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
3 June 2003Return made up to 23/05/03; full list of members (7 pages)
23 August 2002Company name changed comray LIMITED\certificate issued on 23/08/02 (2 pages)
23 August 2002Company name changed comray LIMITED\certificate issued on 23/08/02 (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
9 July 2002New secretary appointed;new director appointed (2 pages)
9 July 2002Registered office changed on 09/07/02 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
9 July 2002Registered office changed on 09/07/02 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
9 July 2002New secretary appointed;new director appointed (2 pages)
3 July 2002Director resigned (1 page)
3 July 2002Secretary resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Secretary resigned (1 page)
23 May 2002Incorporation (19 pages)