| Company Name | Calon Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610000 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrin Graham Marvin Franklin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Netherfield Close Alton Hampshire GU34 2EP |
| Director Name | Mr Timothy John Sly |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Engineer Chemist And Cd |
| Country of Residence | England |
| Correspondence Address | 16 Eanleywood Lane Norton Runcorn Cheshire WA7 6PA |
| Secretary Name | Barbara Elizabeth Sly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Eanleywood Lane Norton Runcorn Cheshire WA7 6PA |
| Director Name | Alun Peter Mills |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 43 Lancaster Road Cadishead Manchester M44 5HD |
Location
| Registered Address | Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2009 | Application for striking-off (1 page) |
| 2 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 20 August 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 31 August 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 3 victoria building high street runcorn WA7 1QS (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 September 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 16 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 6 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 26 August 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 18 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 4 September 2001 | Return made up to 05/08/01; full list of members
|
| 14 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 21 August 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 15 September 1999 | Return made up to 05/08/99; full list of members
|
| 5 August 1998 | Incorporation (16 pages) |