| Company Name | Kalamar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03256898 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1996(27 years, 7 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jan Hammond |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 August 2002) |
| Role | Computer Consultant |
| Correspondence Address | 6 High Street Chipstead Sevenoaks Kent TN13 2RP |
| Secretary Name | Jeffrey Paul Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 6 High Street Chipstead Sevenoaks Kent TN13 2RP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Clarence House 22 Clarence Road Southend On Sea Essex SS1 1AR |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2002 | Director's particulars changed (1 page) |
| 12 March 2002 | Application for striking-off (1 page) |
| 3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 14 October 1998 | Return made up to 30/09/98; no change of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 22 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: c/o francis clark 23 devon square newton abbott TQ12 2HL (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 23 devon square newton abbot devon TQ12 2HU (1 page) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 124/130 tabernacle street london EC2A 4SD (1 page) |
| 30 September 1996 | Incorporation (20 pages) |