Company NameStephen Calderbank Limited
Company StatusDissolved
Company Number04456967
CategoryPrivate Limited Company
Incorporation Date7 June 2002(19 years, 4 months ago)
Dissolution Date12 July 2011 (10 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameStephen Calderbank
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2002(5 days after company formation)
Appointment Duration9 years, 1 month (closed 12 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Brookhead Drive
Cheadle
Cheshire
SK8 2JA
Secretary NameDeborah Yvonne Calderbank
NationalityBritish
StatusClosed
Appointed12 June 2002(5 days after company formation)
Appointment Duration9 years, 1 month (closed 12 July 2011)
RoleCompany Director
Correspondence Address33 Brookhead Drive
Cheadle
Cheshire
SK8 2JA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address3 Minshull Street
Knutsford
Cheshire
WA16 6HG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£6,662
Cash£1,286
Current Liabilities£3,119

Accounts

Latest Accounts31 August 2010 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
18 March 2011Application to strike the company off the register (3 pages)
18 March 2011Application to strike the company off the register (3 pages)
26 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 November 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
12 July 2010Director's details changed for Stephen Calderbank on 7 June 2010 (2 pages)
12 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
12 July 2010Director's details changed for Stephen Calderbank on 7 June 2010 (2 pages)
12 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-07-12
  • GBP 2
(4 pages)
12 July 2010Director's details changed for Stephen Calderbank on 7 June 2010 (2 pages)
14 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 June 2009Return made up to 07/06/09; full list of members (3 pages)
26 June 2009Return made up to 07/06/09; full list of members (3 pages)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 August 2008Return made up to 07/06/08; no change of members (6 pages)
7 August 2008Return made up to 07/06/08; no change of members (6 pages)
28 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2007Return made up to 07/06/07; no change of members (6 pages)
25 June 2007Return made up to 07/06/07; no change of members (6 pages)
7 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 June 2006Return made up to 07/06/06; full list of members (6 pages)
15 June 2006Return made up to 07/06/06; full list of members (6 pages)
12 October 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 October 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 June 2005Return made up to 07/06/05; full list of members (6 pages)
14 June 2005Return made up to 07/06/05; full list of members (6 pages)
22 October 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 October 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 June 2004Return made up to 07/06/04; full list of members (6 pages)
4 June 2004Return made up to 07/06/04; full list of members (6 pages)
11 November 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 November 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 June 2003Return made up to 07/06/03; full list of members (6 pages)
24 June 2003Return made up to 07/06/03; full list of members (6 pages)
18 October 2002Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
18 October 2002Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
19 July 2002New secretary appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New secretary appointed (2 pages)
19 July 2002New director appointed (2 pages)
26 June 2002Registered office changed on 26/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
26 June 2002Registered office changed on 26/06/02 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
17 June 2002Secretary resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Registered office changed on 17/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 June 2002Secretary resigned (1 page)
17 June 2002Director resigned (1 page)
17 June 2002Registered office changed on 17/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 June 2002Incorporation (6 pages)
7 June 2002Incorporation (6 pages)