| Company Name | Callamina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939282 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | It Pays Company Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2006(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 September 2009) |
| Correspondence Address | Newton House 102 Faraday Street Warrington Cheshire WA3 6FW |
| Secretary Name | It Pays Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2006(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 September 2009) |
| Correspondence Address | Newton House 102 Faraday Street Warrington Cheshire WA3 6FW |
| Director Name | Robert Neil Moran |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hawkshead Drive Morecambe Lancashire LA4 4SP |
| Director Name | Colin Wynne |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Needham Way Dalton Park Skelmersdale Lancashire WN8 6PR |
| Secretary Name | Mr John Cochrane Emery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bodiam Road Greenmount Bury Lancashire BL8 4DW |
| Secretary Name | Margaret Ada Wynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Needham Way Dalton Park Skelmersdale Lancashire WN8 6PR |
Location
| Registered Address | Suite 102 Newton House Faraday Street Warrington Cheshire WA3 6FW |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £93,871 |
| Current Liabilities | £100,250 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Return made up to 21/10/07; full list of members (4 pages) |
| 13 March 2007 | Return made up to 21/10/06; full list of members (9 pages) |
| 11 March 2007 | Director resigned (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 24 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 22 December 2005 | Ad 01/06/05--------- £ si 6@1=6 £ ic 10/16 (2 pages) |
| 22 December 2005 | Ad 01/05/05--------- £ si 2@1=2 £ ic 8/10 (2 pages) |
| 22 December 2005 | Return made up to 21/10/05; full list of members (14 pages) |
| 22 December 2005 | Ad 01/05/05--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 14 December 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 14 December 2004 | Ad 24/12/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Resolutions
|