Company NameCallowhill Taxation Services Limited
Company StatusDissolved
Company Number05800810
CategoryPrivate Limited Company
Incorporation Date28 April 2006(18 years ago)
Dissolution Date11 February 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Andrew Ian Callowhill
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(same day as company formation)
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address172d Station Road
Westcliff On Sea
Essex
SS0 7SB
Secretary NameMelanie Donna Imelda Callowhill
NationalityBritish
StatusResigned
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address266 Woodgrange Drive
Southend On Sea
Essex
SS1 2SH

Location

Registered Address172d Station Road
Westcliff-On-Sea
Essex
SS0 7SB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

100 at £1Andrew Ian Callowhill
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,174
Cash£124
Current Liabilities£1,323

Accounts

Latest Accounts5 April 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013Compulsory strike-off action has been suspended (1 page)
16 April 2013Compulsory strike-off action has been suspended (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
7 February 2013Compulsory strike-off action has been discontinued (1 page)
7 February 2013Compulsory strike-off action has been discontinued (1 page)
7 August 2012Compulsory strike-off action has been suspended (1 page)
7 August 2012Compulsory strike-off action has been suspended (1 page)
17 July 2012First Gazette notice for compulsory strike-off (1 page)
17 July 2012First Gazette notice for compulsory strike-off (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
28 April 2012Compulsory strike-off action has been discontinued (1 page)
26 April 2012Annual return made up to 28 April 2011 with a full list of shareholders
Statement of capital on 2012-04-26
  • GBP 100
(3 pages)
26 April 2012Annual return made up to 28 April 2011 with a full list of shareholders
Statement of capital on 2012-04-26
  • GBP 100
(3 pages)
26 April 2012Registered office address changed from 172 D Station Road Westcliff on Sea Essex SS0 7SB on 26 April 2012 (1 page)
26 April 2012Registered office address changed from 172 D Station Road Westcliff on Sea Essex SS0 7SB on 26 April 2012 (1 page)
3 September 2011Compulsory strike-off action has been suspended (1 page)
3 September 2011Compulsory strike-off action has been suspended (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (1 page)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (1 page)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (1 page)
15 August 2010Director's details changed for Mr Andrew Ian Callowhill on 28 April 2010 (2 pages)
15 August 2010Director's details changed for Mr Andrew Ian Callowhill on 28 April 2010 (2 pages)
15 August 2010Annual return made up to 28 April 2010 with a full list of shareholders (3 pages)
15 August 2010Annual return made up to 28 April 2010 with a full list of shareholders (3 pages)
16 December 2009Annual return made up to 28 April 2009 with a full list of shareholders (3 pages)
16 December 2009Annual return made up to 28 April 2009 with a full list of shareholders (3 pages)
5 September 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
5 September 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
5 September 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
19 August 2009Total exemption full accounts made up to 5 April 2008 (11 pages)
19 August 2009Total exemption full accounts made up to 5 April 2008 (11 pages)
19 August 2009Total exemption full accounts made up to 5 April 2008 (11 pages)
5 August 2009Return made up to 28/04/08; full list of members (3 pages)
5 August 2009Return made up to 28/04/08; full list of members (3 pages)
4 August 2009Location of register of members (1 page)
4 August 2009Appointment terminated secretary melanie callowhill (1 page)
4 August 2009Appointment Terminated Secretary melanie callowhill (1 page)
4 August 2009Location of register of members (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
8 May 2008Total exemption full accounts made up to 5 April 2007 (12 pages)
8 May 2008Total exemption full accounts made up to 5 April 2007 (12 pages)
8 May 2008Total exemption full accounts made up to 5 April 2007 (12 pages)
16 July 2007Accounting reference date shortened from 30/04/07 to 05/04/07 (1 page)
16 July 2007Accounting reference date shortened from 30/04/07 to 05/04/07 (1 page)
6 July 2007Return made up to 28/04/07; full list of members (2 pages)
6 July 2007Director's particulars changed (1 page)
6 July 2007Return made up to 28/04/07; full list of members (2 pages)
6 July 2007Director's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: 266 woodgrange drive southend on sea essex SS1 2SH (1 page)
6 June 2007Registered office changed on 06/06/07 from: 266 woodgrange drive southend on sea essex SS1 2SH (1 page)
28 April 2006Incorporation (20 pages)
28 April 2006Incorporation (20 pages)