| Company Name | Kaldale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711676 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Graham Thomas Hutchinson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Mrs Laura Margaret Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chalkwell Park Motors Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,451 |
| Cash | £15,763 |
| Current Liabilities | £35,432 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2015 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 24 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 24 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 April 2012 | Director's details changed for Mr Graham Thomas Hutchinson on 29 March 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Mr Graham Thomas Hutchinson on 29 March 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Secretary's details changed for Laura Margaret Hutchinson on 29 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Secretary's details changed for Laura Margaret Hutchinson on 29 March 2011 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Mr Graham Thomas Hutchinson on 1 October 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 May 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 16 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 27 May 2003 | Ad 26/03/03-16/05/03 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Ad 26/03/03-16/05/03 £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (15 pages) |
| 26 March 2003 | Incorporation (15 pages) |