| Company Name | Stephen Calderbank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04456967 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years ago) |
| Dissolution Date | 12 July 2011 (11 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Stephen Calderbank |
|---|---|
| Date of Birth | September 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brookhead Drive Cheadle Cheshire SK8 2JA |
| Secretary Name | Deborah Yvonne Calderbank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | 33 Brookhead Drive Cheadle Cheshire SK8 2JA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,662 |
| Cash | £1,286 |
| Current Liabilities | £3,119 |
Accounts
| Latest Accounts | 31 August 2010 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 18 March 2011 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Director's details changed for Stephen Calderbank on 7 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Director's details changed for Stephen Calderbank on 7 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Director's details changed for Stephen Calderbank on 7 June 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 August 2008 | Return made up to 07/06/08; no change of members (6 pages) |
| 7 August 2008 | Return made up to 07/06/08; no change of members (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 June 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 25 June 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 18 October 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 18 October 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 26 June 2002 | Registered office changed on 26/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 June 2002 | Incorporation (6 pages) |
| 7 June 2002 | Incorporation (6 pages) |