Calder Metal Processors Limited

Company Name	Calder Metal Processors Limited
Company Status	Dissolved
Company Number	01983698
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)
Dissolution Date	30 September 2014 (9 years, 7 months ago)
Previous Name	Wedge Metal Processors Limited

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	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(20 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Calder Industrial Materials Ltd Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(20 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Calder Industrial Materials Ltd Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Secretary Name	Mr Andrew David Livingstone Donald
Nationality	British
Status	Closed
Appointed	08 March 2006(20 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Calder Industrial Materials Ltd Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	John Tyler Wedge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	5 Greenwood Avenue Enfield Middlesex EN3 5DL

Director Name	Duncan Buchanan Ritchie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	26 Green Close Stannington Northumberland NE61 6PE

Director Name	Michael Ohanlon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	3 Stillorgan Grove Blackrock Dublin County Dublin Irish

Director Name	Mr Raymond Horrocks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	1 Beechcroft Swarland Morpeth Northumberland NE65 9HA

Secretary Name	Mr Alec Geoffrey Hague
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Cloverly Road Ongar Essex CM5 9BY

Director Name	Stephen Drew
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	2 The Oaks Hexham Northumberland NE46 2PZ

Director Name	Andrew Llewellyn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1997)
Role	Managing Director
Correspondence Address	Cyfarthfa House Wroxton Lane Horley Banbury Oxfordshire OX15 6BD

Secretary Name	Mr John Granville Withers
Nationality	British
Status	Resigned
Appointed	30 December 1994(8 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(9 years, 9 months after company formation)
Appointment Duration	3 days (resigned 13 November 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(9 years, 9 months after company formation)
Appointment Duration	3 days (resigned 13 November 1995)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Antonino Allenza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	40 Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Mr Timothy Redmayne Wightman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 7 Rowley Crescent Stratford Upon Avon Warwickshire CV37 6UT

Secretary Name	Gordon Stanley Papworth
Nationality	British
Status	Resigned
Appointed	13 November 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Mr John Granville Withers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Jan (Josef Bertha Dymphna Alfons) Matheve
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 March 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	Hermann Rede Machenstrasse 25 Krefeld Nrw 17809

Secretary Name	Mr Jeffrey Ian Walker
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(12 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 June 1998)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	Calder Industrial Materials Ltd Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

51 at £1	Calder Industrial Materials LTD 51.00% Ordinary A
49 at £1	Calder Industrial Materials LTD 49.00% Ordinary B

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 June 2014	Application to strike the company off the register (3 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (28 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Memorandum and Articles of Association (39 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
28 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
14 February 2008	Registered office changed on 14/02/08 from: c/o calder industrial materials jupiter drive chester CH1 4EX (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Location of register of members (1 page)
30 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 December 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
26 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
3 September 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
14 May 2003	Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE (1 page)
20 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
4 July 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 2001	Delivery ext'd 3 mth 31/05/01 (2 pages)
4 July 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
25 April 2001	Location of register of members (1 page)
6 February 2001	Return made up to 31/12/00; no change of members (6 pages)
29 January 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
5 April 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 April 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
5 February 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
23 July 1998	Auditor's resignation (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 July 1998	New secretary appointed (2 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
30 December 1997	Return made up to 31/12/97; no change of members (10 pages)
18 November 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 May 1996 (8 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 24/01/97 (17 pages)
28 May 1996	New director appointed (2 pages)
19 February 1996	Return made up to 31/12/95; no change of members (8 pages)
11 January 1996	Secretary resigned (1 page)
11 December 1995	Auditor's resignation (4 pages)
7 December 1995	Auditor's resignation (4 pages)
7 December 1995	New director appointed (4 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Director's particulars changed;director resigned (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: crescent house newcastle upon tyne NE99 1GE (1 page)
7 December 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
7 December 1995	Director resigned (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
24 August 1995	Company name changed wedge metal processors LIMITED\certificate issued on 25/08/95 (4 pages)
28 July 1995	Registered office changed on 28/07/95 from: 14 redburn industrial estate woodall road ponders end enfield middlesex EN3 4LE (1 page)
28 July 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)

Calder Metal Processors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire