Company NameCAL (JC)
Company StatusDissolved
Company Number05281164
CategoryPrivate Unlimited Company
Incorporation Date9 November 2004(19 years, 4 months ago)
Dissolution Date14 August 2007 (16 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew Charles Barette
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 14 August 2007)
RoleAccountant
Correspondence AddressThe Dower House
Mont A L'Abbe St Helier
Jersey
Channel Islands
JE2 3HW
Director NamePenelope Ann Barette
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 14 August 2007)
RoleCompany Director
Correspondence AddressThe Dower House
Mont A L'Abbe St Helier
Jersey
Channel Islands
JE2 3HW
Secretary NameAndrew Charles Barette
NationalityBritish
StatusClosed
Appointed01 December 2004(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 14 August 2007)
RoleAccountant
Correspondence AddressThe Dower House
Mont A L'Abbe St Helier
Jersey
Channel Islands
JE2 3HW
Director NameGlenn Stuart Barnett
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleTrust Company Director
Correspondence Address11 Elizabeth Avenue
St Bredale
Jersey
Channel Islands
JE3 8GR
Director NameStuart Walton Gower
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleAccountant
Correspondence AddressMont Es Croix House
Le Mont Es Croix St Bredale
Jersey
Channel Islands
JE3 8EH
Secretary NameSg Hambros Trust Company (Jersey) Limited (Corporation)
StatusResigned
Appointed09 November 2004(same day as company formation)
Correspondence AddressSg Hambros House, PO Box 78
18 The Esplanade
St Helier
Jersey
JE4 8PR

Location

Registered Address16 Bridge Drive
Christleton
Chester
Cheshire
CH3 6AW
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishChristleton
WardChester Villages
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
13 March 2007Application for striking-off (1 page)
14 December 2006Return made up to 09/11/06; full list of members (7 pages)
19 December 2005Return made up to 09/11/05; full list of members (7 pages)
10 October 2005Registered office changed on 10/10/05 from: 3 bridge drive christleton chester cheshire CH3 6AW (1 page)
10 October 2005Secretary resigned (1 page)
23 December 2004Registered office changed on 23/12/04 from: the dower house la grande route de mont a l'abbe st helier jersey channel islands JE4 0XX (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Registered office changed on 10/12/04 from: 186 city road london EC1V 2NU (1 page)
10 December 2004Director resigned (1 page)
10 December 2004New director appointed (3 pages)
10 December 2004New secretary appointed;new director appointed (3 pages)
9 November 2004Incorporation (24 pages)