| Company Name | Caldy Signs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603706 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Melvyn Passmore |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Meadow Road Wirral Merseyside CH48 9XL Wales |
| Secretary Name | Samantha Elizabeth Passmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(5 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 June 2015) |
| Role | Nursery Nurse |
| Correspondence Address | 22 Grange Farm Crescent West Kirkby Wirral CH48 9YB Wales |
| Director Name | Karen Tracy Dunn |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Dawlish Road Irby Wirral Merseyside CH61 2XP Wales |
| Secretary Name | Karen Tracy Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dawlish Road Irby Wirral Merseyside CH61 2XP Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | nationalsignmakers.com |
|---|---|
| Telephone | 0151 6322828 |
| Telephone region | Liverpool |
Location
| Registered Address | 3 Carsgoe Road Carr Lane Industrial Estate Hoylake, Wirral Merseyside CH47 4FE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 2 at £1 | Melvyn Passmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,590 |
| Cash | £1,605 |
| Current Liabilities | £10,739 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2015 | Application to strike the company off the register (2 pages) |
| 2 March 2015 | Application to strike the company off the register (2 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 November 2013 | Director's details changed for Mr Melvyn Passmore on 28 February 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Melvyn Passmore on 28 February 2013 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 December 2009 | Director's details changed for Melvyn Passmore on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Melvyn Passmore on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Melvyn Passmore on 3 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 10 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 17 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2003 | Director's particulars changed (1 page) |
| 17 April 2003 | Director's particulars changed (1 page) |
| 17 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2002 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2002 | Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2002 | Incorporation (17 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (17 pages) |
| 28 November 2002 | Secretary resigned (1 page) |