| Company Name | Caliber Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03761496 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
Directors
| Director Name | Philip John Edgell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(3 days after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 62 The Frythe Basildon Essex SS14 3PE |
| Director Name | Stephen Bjuvgard |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Consultant |
| Correspondence Address | Steepleview Farm Arterial Road, Laindon Basildon Essex SS15 6DR |
| Director Name | Stanley McQueen |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 17 Strickland Court Fenwick Road London SE15 4HP |
| Secretary Name | Stanley McQueen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 17 Strickland Court Fenwick Road London SE15 4HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Friend Boyden & Co Pembroke House 11 Northlands Pavement Pitsea Basildon SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 March 2003 | Dissolved (1 page) |
|---|---|
| 30 December 2002 | Completion of winding up (1 page) |
| 30 March 2001 | Order of court to wind up (3 pages) |
| 23 January 2001 | Strike-off action suspended (1 page) |
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | Ad 28/04/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Incorporation (12 pages) |