Company NameCallowbrook Limited
Company StatusDissolved
Company Number01413702
CategoryPrivate Limited Company
Incorporation Date7 February 1979(45 years, 3 months ago)
Dissolution Date26 January 2010 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Frank Bryce Carroll
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 9 months (closed 26 January 2010)
RoleCompany Director
Correspondence AddressBrackendale Cottage Lane
Mancot
Deeside
Clwyd
CH5 2AZ
Wales
Director NameMrs Linda Joyce Carroll
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 9 months (closed 26 January 2010)
RoleCompany Director
Correspondence AddressBrackendale Cottage Lane
Mancot
Deeside
Clwyd
CH5 2AZ
Wales
Secretary NameMrs Linda Joyce Carroll
NationalityBritish
StatusClosed
Appointed01 May 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 9 months (closed 26 January 2010)
RoleCompany Director
Correspondence AddressBrackendale Cottage Lane
Mancot
Deeside
Clwyd
CH5 2AZ
Wales

Location

Registered Address10 Nicholas Street
Chester
CH1 2NX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
24 September 2009Application for striking-off (1 page)
24 September 2009Application for striking-off (1 page)
2 July 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
2 July 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
14 May 2009Return made up to 01/05/09; full list of members (4 pages)
14 May 2009Return made up to 01/05/09; full list of members (4 pages)
18 September 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
18 September 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
6 May 2008Return made up to 01/05/08; full list of members (4 pages)
6 May 2008Return made up to 01/05/08; full list of members (4 pages)
13 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
13 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
8 June 2007Return made up to 01/05/07; no change of members (7 pages)
8 June 2007Return made up to 01/05/07; no change of members (7 pages)
4 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
4 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 June 2006Return made up to 01/05/06; full list of members (7 pages)
7 June 2006Return made up to 01/05/06; full list of members (7 pages)
20 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
20 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
1 June 2005Return made up to 01/05/05; full list of members (7 pages)
1 June 2005Return made up to 01/05/05; full list of members (7 pages)
28 September 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
28 September 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
20 May 2004Return made up to 01/05/04; full list of members (7 pages)
20 May 2004Return made up to 01/05/04; full list of members (7 pages)
25 July 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
25 July 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
20 May 2003Return made up to 01/05/03; full list of members (7 pages)
20 May 2003Return made up to 01/05/03; full list of members (7 pages)
26 July 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
26 July 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
28 June 2002Return made up to 01/05/02; full list of members (7 pages)
28 June 2002Return made up to 01/05/02; full list of members (7 pages)
29 August 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
29 August 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
14 May 2001Return made up to 01/05/01; full list of members (6 pages)
14 May 2001Return made up to 01/05/01; full list of members (6 pages)
13 July 2000Full accounts made up to 31 March 2000 (13 pages)
13 July 2000Full accounts made up to 31 March 2000 (13 pages)
4 May 2000Return made up to 01/05/00; full list of members (6 pages)
4 May 2000Return made up to 01/05/00; full list of members (6 pages)
13 July 1999Full accounts made up to 31 March 1999 (14 pages)
13 July 1999Full accounts made up to 31 March 1999 (14 pages)
10 May 1999Return made up to 01/05/99; no change of members (4 pages)
10 May 1999Return made up to 01/05/99; no change of members (4 pages)
22 June 1998Full accounts made up to 31 March 1998 (14 pages)
22 June 1998Full accounts made up to 31 March 1998 (14 pages)
3 June 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1998Return made up to 01/05/98; full list of members (6 pages)
16 October 1997Full accounts made up to 31 March 1997 (13 pages)
16 October 1997Full accounts made up to 31 March 1997 (13 pages)
5 June 1997Return made up to 01/05/97; no change of members (4 pages)
5 June 1997Return made up to 01/05/97; no change of members (4 pages)
27 August 1996Full accounts made up to 31 March 1996 (14 pages)
27 August 1996Full accounts made up to 31 March 1996 (14 pages)
23 May 1996Return made up to 01/05/96; no change of members (4 pages)
23 May 1996Return made up to 01/05/96; no change of members (4 pages)
23 October 1995Full accounts made up to 31 March 1995 (11 pages)
23 October 1995Full accounts made up to 31 March 1995 (11 pages)
10 May 1995Return made up to 01/05/95; full list of members (6 pages)
10 May 1995Return made up to 01/05/95; full list of members (6 pages)