| Company Name | Casio Calculator Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01431963 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1979(44 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Rosalind McCall |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 08 September 2009) |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 21 Thorngrove Road Wilmslow Cheshire SK9 1DE |
| Secretary Name | Mr James McCall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(23 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cumbernauld Road Stepps Glasgow G33 6LE Scotland |
| Director Name | James Owen McCormack |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 May 2002) |
| Role | Sales Person |
| Correspondence Address | Harden Park Alderley Edge Cheshire SK9 7QN |
| Secretary Name | James Owen McCormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | Harden Park Alderley Edge Cheshire SK9 7QN |
Location
| Registered Address | C/O Goddess International Limited Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2009 | Application for striking-off (1 page) |
| 11 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | Return made up to 04/11/08; full list of members (3 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from adj the cottage harden park alderley edge cheshire SK9 7QN (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 19 February 2008 | Return made up to 04/11/07; no change of members (6 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 29 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 13 June 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 8 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 17 May 2002 | Secretary resigned;director resigned (1 page) |
| 12 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 08/12/00; no change of members (6 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 16 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page) |
| 20 August 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 31 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 21 January 1998 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1998 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 January 1998 | Return made up to 22/12/97; no change of members
|
| 14 October 1997 | Resolutions
|
| 14 October 1997 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: peter house oxford street manchester M1 5AB (1 page) |
| 8 January 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 2 April 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 5 July 1995 | Full accounts made up to 31 July 1994 (6 pages) |