Company NameKalebrook Limited
Company StatusDissolved
Company Number04600670
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 5 months ago)
Dissolution Date8 March 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Nicholson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(2 weeks, 3 days after company formation)
Appointment Duration2 years, 2 months (closed 08 March 2005)
RoleIFA
Correspondence AddressTuktaway
Tiptree Road, Great Braxted
Witham
Essex
CM8 3EJ
Secretary NameJanet Nicholson
NationalityBritish
StatusClosed
Appointed13 December 2002(2 weeks, 3 days after company formation)
Appointment Duration2 years, 2 months (closed 08 March 2005)
RoleRetired
Correspondence AddressTuktaway
Tiptree Road, Great Braxted
Witham
Essex
CM8 3EJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGround Floor Boundary House
4 Country Place
New London Road
Chelmsford Essex
CM2 0RE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
12 October 2004Application for striking-off (1 page)
20 November 2003Return made up to 26/11/03; full list of members (6 pages)
1 August 2003Secretary's particulars changed (1 page)
1 August 2003Director's particulars changed (1 page)
18 February 2003New secretary appointed (2 pages)
18 February 2003Secretary resigned (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003Director resigned (1 page)
20 December 2002Registered office changed on 20/12/02 from: 788-790 finchley road london NW11 7TJ (1 page)