Company NameCalino Designs Limited
Company StatusDissolved
Company Number02444759
CategoryPrivate Limited Company
Incorporation Date21 November 1989(34 years, 5 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameNigel John Gilding
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1991(1 year, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 22 February 2005)
RoleCompany Director
Correspondence Address28 Beech View Road
Kingsley
Frodsham
Cheshire
WA6 8DG
Director NameMr Robert Rowe
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1991(1 year, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollybank Cottage 4 Pingott Lane
Broadbottom
Hyde
Cheshire
SK14 6DZ
Secretary NameNigel John Gilding
NationalityBritish
StatusClosed
Appointed22 March 1991(1 year, 4 months after company formation)
Appointment Duration13 years, 11 months (closed 22 February 2005)
RoleCompany Director
Correspondence Address28 Beech View Road
Kingsley
Frodsham
Cheshire
WA6 8DG

Location

Registered Address130 London Road South
Poynton Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£56,399
Cash£27,104
Current Liabilities£33,843

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
30 September 2004Application for striking-off (1 page)
17 August 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 April 2004Return made up to 22/03/04; full list of members (5 pages)
20 October 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 March 2003Return made up to 22/03/03; full list of members (5 pages)
25 January 2003Secretary's particulars changed;director's particulars changed (1 page)
15 August 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 May 2002Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002Return made up to 22/03/02; full list of members (5 pages)
15 May 2002Secretary's particulars changed;director's particulars changed (1 page)
14 May 2002Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
8 November 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
19 April 2001Return made up to 22/03/01; full list of members (5 pages)
27 March 2001Director's particulars changed (1 page)
12 March 2001Director's particulars changed (1 page)
1 December 2000Accounts for a dormant company made up to 31 January 2000 (5 pages)
16 June 2000Return made up to 22/03/00; full list of members (6 pages)
16 June 2000Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999Accounts for a dormant company made up to 31 January 1999 (5 pages)
8 April 1999Return made up to 22/03/99; full list of members (6 pages)
16 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
24 May 1998Secretary's particulars changed;director's particulars changed (1 page)
29 April 1998Return made up to 22/03/98; full list of members (6 pages)
2 September 1997Accounts for a small company made up to 31 January 1997 (7 pages)
4 April 1997Return made up to 22/03/97; full list of members (6 pages)
23 May 1996Accounts for a small company made up to 31 January 1996 (7 pages)
25 April 1996Return made up to 22/03/96; no change of members (4 pages)
1 May 1995Accounts for a small company made up to 31 January 1995 (8 pages)
21 March 1995Return made up to 22/03/95; no change of members (4 pages)