| Company Name | Road To Calum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08113301 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
| Previous Names | Safe Families For Children Limited and Ah Fbc 1 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Vincent Woods |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anson House The Fleming Business Centre Burdon Ter Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Secretary Name | Alan Crawford Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 October 2015) |
| Role | Company Director |
| Correspondence Address | Anson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
| Director Name | Mr John Canfield Hammill |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Anson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
| Director Name | Paul Robert Rogers |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2012(2 months after company formation) |
| Appointment Duration | 2 years (resigned 04 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anson House The Fleming Business Centre Burdon Ter Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE |
Location
| Registered Address | Anson House The Fleming Business Centre Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Paul Rogers 50.00% Ordinary |
|---|---|
| 1 at £1 | Vincent Woods 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 September 2014 | Termination of appointment of Paul Robert Rogers as a director on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Paul Robert Rogers as a director on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Paul Robert Rogers as a director on 4 September 2014 (1 page) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 21 May 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 21 May 2014 | Total exemption full accounts made up to 30 June 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 30 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Appointment of Paul Robert Rogers as a director (3 pages) |
| 19 September 2012 | Appointment of Alan Crawford Fletcher as a secretary (3 pages) |
| 19 September 2012 | Termination of appointment of John Hammill as a director (2 pages) |
| 19 September 2012 | Appointment of Paul Robert Rogers as a director (3 pages) |
| 19 September 2012 | Appointment of Mr Vincent Woods as a director (3 pages) |
| 19 September 2012 | Termination of appointment of John Hammill as a director (2 pages) |
| 19 September 2012 | Appointment of Mr Vincent Woods as a director (3 pages) |
| 19 September 2012 | Appointment of Alan Crawford Fletcher as a secretary (3 pages) |
| 13 September 2012 | Company name changed ah fbc 1 LIMITED\certificate issued on 13/09/12
|
| 13 September 2012 | Company name changed ah fbc 1 LIMITED\certificate issued on 13/09/12
|
| 13 September 2012 | Resolutions
|
| 13 September 2012 | Resolutions
|
| 9 July 2012 | Company name changed safe families for children LIMITED\certificate issued on 09/07/12
|
| 9 July 2012 | Company name changed safe families for children LIMITED\certificate issued on 09/07/12
|
| 20 June 2012 | Incorporation (14 pages) |
| 20 June 2012 | Incorporation (14 pages) |