Company NameCaliber Digital Ltd
Company StatusDissolved
Company Number03834624
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Directors

Director NameStephen Bjuvgard
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleConsultant
Correspondence AddressSteepleview Farm
Arterial Road, Laindon
Basildon
Essex
SS15 6DR
Director NameMr Philip John Edgell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Mopsies Road
Basildon
Essex
SS14 1GA
Director NameStanley McQueen
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleConsultant
Correspondence Address17 Strickland Court
Fenwick Road
London
SE15 4HP
Secretary NameStanley McQueen
NationalityBritish
StatusClosed
Appointed01 September 1999(same day as company formation)
RoleConsultant
Correspondence Address17 Strickland Court
Fenwick Road
London
SE15 4HP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressC/O Friend Boyden & Co Pembroke
House, 11 Northlands Pavement
Pitsea Basildon
Essex
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
27 March 2000Application for striking-off (1 page)
7 October 1999New director appointed (2 pages)
4 October 1999New director appointed (2 pages)
4 October 1999Ad 01/09/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
8 September 1999Secretary resigned (1 page)
8 September 1999Director resigned (1 page)
1 September 1999Incorporation (12 pages)