| Company Name | Callandell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01382842 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1978(45 years, 9 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Ms Felicity Anne Taber |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 11 years (closed 01 October 2002) |
| Role | Teacher |
| Correspondence Address | Cedar House The Avenue Maidenhead Berkshire SL6 8HG |
| Secretary Name | Madeleine Jane Taber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2000(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 October 2002) |
| Role | Trainee Actuary |
| Correspondence Address | Cedar House The Avenue Maidenhead Berkshire SL6 8HG |
| Director Name | Mr Arthur James Taber |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 03 June 2000) |
| Role | Engineer |
| Correspondence Address | Cedar House The Avenue Maidenhead Berkshire SL6 8HG |
| Secretary Name | Mr Arthur James Taber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(13 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 03 June 2000) |
| Role | Company Director |
| Correspondence Address | Cedar House The Avenue Maidenhead Berkshire SL6 8HG |
Location
| Registered Address | 2 White Friars Chester Cheshire CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,630 |
| Net Worth | £13,659 |
| Cash | £12,693 |
| Current Liabilities | £12,610 |
Accounts
| Latest Accounts | 3 June 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 03 June |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2002 | Application for striking-off (1 page) |
| 19 March 2001 | Full accounts made up to 3 June 2000 (11 pages) |
| 14 March 2001 | Accounting reference date extended from 18/05/00 to 03/06/00 (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Return made up to 12/09/00; full list of members
|
| 11 August 2000 | Registered office changed on 11/08/00 from: office S12 chester enterprise centre hoole bridge chester CH2 3NE (1 page) |
| 4 January 2000 | Full accounts made up to 18 May 1999 (9 pages) |
| 21 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 12 March 1999 | Full accounts made up to 18 May 1998 (9 pages) |
| 25 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 12 February 1998 | Full accounts made up to 18 May 1997 (9 pages) |
| 16 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 28 February 1997 | Full accounts made up to 18 May 1996 (8 pages) |
| 15 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 8 March 1996 | Full accounts made up to 18 May 1995 (9 pages) |
| 19 September 1995 | Return made up to 12/09/95; no change of members
|
| 16 March 1995 | Accounts for a small company made up to 18 May 1994 (10 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: 10 mostyn street llandudno gwynedd LL30 2PS (1 page) |