Company NameKalamart Limited
Company StatusDissolved
Company Number02166679
CategoryPrivate Limited Company
Incorporation Date17 September 1987(34 years, 10 months ago)
Dissolution Date23 March 2010 (12 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kevin Robert Hudson
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2008(20 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 23 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Dean Drive
Bowdon
Cheshire
WA14 3NE
Director NameMr Paul Jonathan Smith
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2008(20 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 23 March 2010)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressStonelea
Bannel Lane
Buckley
Flintshire
CH7 3AP
Wales
Secretary NameMichael Peter Blakeman
NationalityBritish
StatusClosed
Appointed30 June 2008(20 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 23 March 2010)
RoleSecretary
Correspondence AddressRosemary Cottage Seahill Road
Saughall
Chester
Cheshire
CH1 6BJ
Wales
Director NameMrs Jaya Kaushik Patel
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 November 2003)
RoleCo Director
Correspondence Address796 St Johns Road
Clacton On Sea
Essex
CO16 8BS
Director NameMr Kaushikbhai Chaturbhai Patel
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 October 2003)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address796 Saint Johns Road
Clacton On Sea
Essex
CO16 8BS
Secretary NameMrs Jaya Kaushik Patel
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 November 2003)
RoleCompany Director
Correspondence Address796 St Johns Road
Clacton On Sea
Essex
CO16 8BS
Director NameMr Hiten Gunwantlal Trambaklal Rawal
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(16 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2009)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLamberts 27a High Street
Croughton
Brackley
Northamptonshire
NN13 5LT
Director NameMr Chandrakirti Liladhar Shah
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2003(16 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 April 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Belmont Lane
Stanmore
Middlesex
HA7 2PZ
Secretary NameMr Chandrakirti Liladhar Shah
NationalityBritish
StatusResigned
Appointed31 October 2003(16 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 April 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Belmont Lane
Stanmore
Middlesex
HA7 2PZ
Director NameMr Venichand Ranmal Harania
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(16 years, 1 month after company formation)
Appointment Duration4 years (resigned 09 November 2007)
RolePharmacist
Country of ResidenceEngland
Correspondence Address550 Uxbridge Road
Pinner
Middlesex
HA5 3LX
Director NameMr Mahesh Kumar Shah
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(16 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2009)
RolePharmacist
Country of ResidenceEngland
Correspondence Address17 Woodgate Crescent
Northwood
Middlesex
HA6 3RB
Director NameMichael Evelyn Major
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2005(17 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 November 2007)
RoleCompany Director
Correspondence Address1 Frobisher Gardens
Guildford
Surrey
GU1 2NT
Director NameMr Matthew John Dreaper
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(18 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2009)
RoleFinance Director
Correspondence Address55 Harpes Road
Oxford
OX2 7QJ
Secretary NameMr Matthew John Dreaper
NationalityBritish
StatusResigned
Appointed08 March 2006(18 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2009)
RoleFinance Director
Correspondence Address55 Harpes Road
Oxford
OX2 7QJ

Location

Registered AddressPhoenix Medical Supplies
Rivington Road Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn

Financials

Year2014
Net Worth£163,592

Accounts

Latest Accounts31 January 2008 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009Application to strike the company off the register (3 pages)
1 December 2009Application to strike the company off the register (3 pages)
8 February 2009Appointment terminated secretary matthew dreaper (1 page)
8 February 2009Appointment terminated director mahesh shah (1 page)
8 February 2009Appointment terminated director hiten rawal (1 page)
8 February 2009Appointment terminated director matthew dreaper (1 page)
8 February 2009Appointment Terminated Secretary matthew dreaper (1 page)
8 February 2009Appointment Terminated Director mahesh shah (1 page)
8 February 2009Appointment Terminated Director hiten rawal (1 page)
8 February 2009Appointment Terminated Director matthew dreaper (1 page)
16 January 2009Return made up to 31/12/08; full list of members (5 pages)
16 January 2009Return made up to 31/12/08; full list of members (5 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
9 July 2008Director appointed kevin robert hudson (1 page)
9 July 2008Director appointed paul jonathan smith (1 page)
9 July 2008Secretary appointed michael peter blakeman (1 page)
9 July 2008Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
9 July 2008Director appointed kevin robert hudson (1 page)
9 July 2008Director appointed paul jonathan smith (1 page)
9 July 2008Secretary appointed michael peter blakeman (1 page)
9 July 2008Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
25 February 2008Notice of res removing auditor (1 page)
25 February 2008Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
25 February 2008Notice of res removing auditor (1 page)
25 February 2008Registered office changed on 25/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 January 2008Director's particulars changed (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
4 December 2007Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
4 December 2007Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
21 May 2007Accounts for a dormant company made up to 30 September 2006 (7 pages)
21 May 2007Accounts made up to 30 September 2006 (7 pages)
5 January 2007Return made up to 31/12/06; full list of members (3 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007Return made up to 31/12/06; full list of members (3 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006Secretary resigned;director resigned (1 page)
9 May 2006Secretary resigned;director resigned (1 page)
15 March 2006New secretary appointed;new director appointed (1 page)
15 March 2006New secretary appointed;new director appointed (1 page)
8 March 2006Accounts for a dormant company made up to 30 September 2005 (7 pages)
8 March 2006Accounts made up to 30 September 2005 (7 pages)
19 January 2006Return made up to 31/12/05; full list of members (3 pages)
19 January 2006Return made up to 31/12/05; full list of members (3 pages)
5 July 2005New director appointed (2 pages)
5 July 2005New director appointed (2 pages)
24 June 2005Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
24 June 2005Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page)
27 April 2005Full accounts made up to 30 September 2004 (14 pages)
27 April 2005Full accounts made up to 30 September 2004 (14 pages)
18 April 2005Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
18 April 2005Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 January 2005Return made up to 31/12/04; full list of members (8 pages)
2 July 2004Full accounts made up to 31 October 2003 (16 pages)
2 July 2004Full accounts made up to 31 October 2003 (16 pages)
12 February 2004Secretary resigned;director resigned (1 page)
12 February 2004Secretary resigned;director resigned (1 page)
11 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
11 January 2004Return made up to 31/12/03; full list of members (9 pages)
14 November 2003Director resigned (1 page)
14 November 2003Secretary resigned;director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Registered office changed on 14/11/03 from: 354 st johns road clacton on sea essex CIO16 8DS (1 page)
14 November 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Secretary resigned;director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Registered office changed on 14/11/03 from: 354 st johns road clacton on sea essex CIO16 8DS (1 page)
14 November 2003Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003Full accounts made up to 30 November 2002 (15 pages)
16 April 2003Full accounts made up to 30 November 2002 (15 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
7 November 2002Full accounts made up to 30 November 2001 (13 pages)
7 November 2002Full accounts made up to 30 November 2001 (13 pages)
27 December 2001Return made up to 31/12/01; full list of members (6 pages)
27 December 2001Return made up to 31/12/01; full list of members (6 pages)
20 June 2001Full accounts made up to 30 November 2000 (13 pages)
20 June 2001Full accounts made up to 30 November 2000 (13 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 August 2000Full accounts made up to 30 November 1999 (14 pages)
29 August 2000Full accounts made up to 30 November 1999 (14 pages)
10 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 2000Return made up to 31/12/99; full list of members (6 pages)
21 July 1999Full accounts made up to 30 November 1998 (14 pages)
21 July 1999Full accounts made up to 30 November 1998 (14 pages)
15 February 1999Return made up to 31/12/98; full list of members (6 pages)
15 February 1999Return made up to 31/12/98; full list of members (6 pages)
3 September 1998Full accounts made up to 30 November 1997 (14 pages)
3 September 1998Full accounts made up to 30 November 1997 (14 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 July 1997Full accounts made up to 30 November 1996 (12 pages)
8 July 1997Full accounts made up to 30 November 1996 (12 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
23 May 1996Full accounts made up to 30 November 1995 (12 pages)
23 May 1996Full accounts made up to 30 November 1995 (12 pages)
9 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 March 1995Full accounts made up to 30 November 1994 (11 pages)
9 March 1995Full accounts made up to 30 November 1994 (11 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)