| Company Name | Calverdata Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754350 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 6 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian King |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(2 weeks after company formation) |
| Appointment Duration | 23 years (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
| Secretary Name | Mr Stewart Raymond Fussell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(13 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
| Director Name | James Poole |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(2 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 19 December 2005) |
| Role | Company Director |
| Correspondence Address | 9 Millcroft Bishops Stortford Hertfordshire CM23 2BP |
| Secretary Name | Brian King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(2 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 19 December 2005) |
| Role | Company Director |
| Correspondence Address | Three Gables North Hill Little Baddow Essex CM3 4TB |
| Director Name | Mr Francis Martin Morrissey |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1992(2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 April 1998) |
| Role | Business Consultant |
| Correspondence Address | Gorecroft Gambles Green Terling Chelmsford Essex CM3 2QP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £0.1 | Mr Brian King 50.45% Ordinary |
|---|---|
| 1000 at £0.1 | Marlene King 49.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202 |
| Cash | £5,238 |
| Current Liabilities | £5,484 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 24 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Brian King on 7 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Brian King on 7 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Stewart Raymond Fussell on 7 October 2009 (1 page) |
| 12 November 2009 | Secretary's details changed for Stewart Raymond Fussell on 7 October 2009 (1 page) |
| 12 November 2009 | Director's details changed for Brian King on 7 October 2009 (2 pages) |
| 12 November 2009 | Secretary's details changed for Stewart Raymond Fussell on 7 October 2009 (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 22 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 4 March 2004 | Return made up to 09/10/03; full list of members (8 pages) |
| 4 March 2004 | Return made up to 09/10/03; full list of members (8 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 November 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 1 November 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 6 November 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 6 November 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page) |
| 7 November 2000 | Return made up to 09/10/00; full list of members (8 pages) |
| 7 November 2000 | Return made up to 09/10/00; full list of members (8 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 17 November 1999 | Return made up to 09/10/99; full list of members
|
| 17 November 1999 | Return made up to 09/10/99; full list of members
|
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 31 December 1998 | Registered office changed on 31/12/98 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 16 November 1998 | Return made up to 09/10/98; full list of members
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| 16 November 1998 | Return made up to 09/10/98; full list of members
|
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 November 1997 | Return made up to 09/10/97; change of members (6 pages) |
| 3 November 1997 | Return made up to 09/10/97; change of members (6 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 26A high street chelmsford CM1 1BE (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 26A high street chelmsford CM1 1BE (1 page) |
| 3 October 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 5 December 1995 | Return made up to 09/10/95; no change of members (10 pages) |
| 5 December 1995 | Return made up to 09/10/95; no change of members (10 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |