| Company Name | Calmark (Technical Services) Limited |
|---|---|
| Director | Anthony Leighton Irwin |
| Company Status | Dissolved |
| Company Number | 01486379 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1980(44 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Anthony Leighton Irwin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(16 years, 7 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sycamore Farm Somersham Road Bramford Ipswich Suffolk IP8 4NN |
| Secretary Name | Diana Irwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(17 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Sycamore Farm Somersham Road Bramford Ipswich Suffolk IP8 4NN |
| Director Name | John Stephen Calthorpe |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1997) |
| Role | Technical Administrator |
| Correspondence Address | 46 Brookland Bull Lane Tiptree Essex CO5 0BU |
| Director Name | Phyllis Calthorpe |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1997) |
| Role | Financial Controller |
| Correspondence Address | 46 Brookland Bull Lane Tiptree Essex CO5 0BU |
| Secretary Name | Phyllis Calthorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 46 Brookland Bull Lane Tiptree Essex CO5 0BU |
Location
| Registered Address | Pannell House 1 Charter Court Newcomen Way Colchester Essex CO4 4YA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £346,560 |
| Gross Profit | £231,654 |
| Net Worth | £381,885 |
| Cash | £24,760 |
| Current Liabilities | £147,684 |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 September 2001 | Dissolved (1 page) |
|---|---|
| 12 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 11 February 2000 | Resolutions
|
| 11 February 2000 | Statement of affairs (9 pages) |
| 11 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2000 | Registered office changed on 03/02/00 from: 18 sir isaacs walk colchester CO1 1JL (1 page) |
| 1 March 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 20 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Secretary resigned;director resigned (1 page) |
| 15 January 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 46 brooklands bull lane, tiptree essex. CO5 0BU (1 page) |
| 22 November 1996 | Resolutions
|
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Declaration of assistance for shares acquisition (4 pages) |
| 22 November 1996 | Memorandum and Articles of Association (16 pages) |
| 20 November 1996 | Particulars of mortgage/charge (5 pages) |
| 8 November 1996 | Particulars of mortgage/charge (3 pages) |
| 2 February 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |