| Company Name | Callidus Computer Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140284 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Michael James Dempsey |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Ailsa Road Westcliff On Sea Essex SS0 8BL |
| Secretary Name | Mrs Janet Colvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 February 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Yew Tree House Wheel Lane East Sussex TN35 4SG |
| Secretary Name | Michael Charles McHale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Crosby Road Westcliff On Sea Essex SS0 8LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hamlet House, 366/368 London Road, Westcliff On Sea Essex SS0 7HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 19 July 2011 | Resolutions
|
| 19 July 2011 | Resolutions
|
| 19 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 19 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
| 24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-24
|
| 24 June 2010 | Director's details changed for Michael James Dempsey on 1 January 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Michael James Dempsey on 1 January 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Michael James Dempsey on 1 January 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 19 May 2008 | Director's Change of Particulars / michael dempsey / 06/05/2008 / HouseName/Number was: , now: 42A; Street was: 97A pall mall, now: ailsa road; Post Town was: leigh on sea, now: westcliff on sea; Post Code was: SS9 1RE, now: SS0 8BL (1 page) |
| 19 May 2008 | Director's change of particulars / michael dempsey / 06/05/2008 (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 April 2008 | Return made up to 28/05/07; full list of members (3 pages) |
| 18 April 2008 | Return made up to 28/05/07; full list of members (3 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Secretary resigned (1 page) |
| 16 November 2006 | Return made up to 28/05/06; full list of members (5 pages) |
| 16 November 2006 | Return made up to 28/05/06; full list of members (5 pages) |
| 14 July 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 14 July 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 December 2005 | Return made up to 28/05/05; full list of members (5 pages) |
| 20 December 2005 | Return made up to 28/05/05; full list of members (5 pages) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 1 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |