| Company Name | Caltac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483002 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(20 years, 10 months ago) |
| Dissolution Date | 1 November 2005 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter Richard Adams |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 102 Priests Lane Shenfield Brentwood Essex CM15 8HQ |
| Director Name | Mr Roger Geoffrey Crouch |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3 Portway Melbourne Royston Hertfordshire SG8 6EU |
| Director Name | Helder Moisses Lira |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Marriott Close Irthling Borough Northampton NN9 5RB |
| Secretary Name | Mr George Richard Guthrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spa House Hartington Road Buxton Derbyshire SK17 6JQ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Georgia House Chatham Street Macclesfield Cheshire SK11 6ED |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£519 |
| Current Liabilities | £519 |
Accounts
| Latest Accounts | 31 July 2004 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2005 | Application for striking-off (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 10 August 2002 | Director's particulars changed (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |