| Company Name | Kalemead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01495508 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1980(44 years ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Elizabeth Ann Thorne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(10 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales |
| Director Name | Mr Geoffrey Neil Thorne |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(10 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales |
| Secretary Name | Mrs Elizabeth Ann Thorne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(10 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Croft Drive East Caldy Wirral Merseyside CH48 1LS Wales |
Location
| Registered Address | 10 Stadium Court, Stadium Road Bromborough Wirral Merseyside CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 9 at £1 | Geoffrey Neil Thorne 90.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elizabeth Ann Thorne 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45 |
| Cash | £1,221 |
| Current Liabilities | £7,016 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 6 November 2012 | Application to strike the company off the register (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 October 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 9 October 2012 (1 page) |
| 6 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Mrs Elizabeth Ann Thorne on 15 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Geoffrey Neil Thorne on 15 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Geoffrey Neil Thorne on 15 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mrs Elizabeth Ann Thorne on 15 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 24 June 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 May 2008 | Return made up to 15/04/08; no change of members (7 pages) |
| 7 May 2008 | Return made up to 15/04/08; no change of members (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 June 2007 | Return made up to 15/04/07; full list of members (7 pages) |
| 15 June 2007 | Return made up to 15/04/07; full list of members (7 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 19 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 6 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 15/04/04; full list of members
|
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 1 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 3 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 8 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 9 May 2001 | Return made up to 15/04/01; full list of members
|
| 9 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 2 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 15/04/00; full list of members
|
| 27 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 27 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 28 April 1999 | Return made up to 15/04/99; full list of members (10 pages) |
| 28 April 1999 | Return made up to 15/04/99; full list of members (10 pages) |
| 25 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 25 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 21 April 1998 | Return made up to 15/04/98; no change of members
|
| 21 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 24 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 24 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 1 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 17 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 17 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 28 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 4 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 4 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 31 August 1995 | 882 amends doc 22.5.92.ic=+£4 (2 pages) |
| 31 August 1995 | 882 amends doc 22.5.92.ic=+£4 (2 pages) |
| 25 July 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |