California Engineering Company Limited

Company Name	California Engineering Company Limited
Company Status	Dissolved
Company Number	00634258
Category	Private Limited Company
Incorporation Date	4 August 1959(63 years, 8 months ago)
Dissolution Date	17 January 2012 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bartle Hodgkiss
Date of Birth	December 1918 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1990(31 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (closed 17 January 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Mr David Michael William Hodgkiss
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(45 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Miss Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(45 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	Robert John Redgate
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2007(47 years, 5 months after company formation)
Appointment Duration	5 years (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Secretary Name	Robert John Redgate
Nationality	British
Status	Closed
Appointed	03 January 2007(47 years, 5 months after company formation)
Appointment Duration	5 years (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ

Director Name	David Michael William Hodgkiss
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(31 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rants Farm Old Kiln Lane Bolton Lancashire BL1 7PY

Director Name	Susan Katrina Hodgkiss
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(31 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Brindles Farm Hut Lane Heath Charnock Chorley Lancashire PR6 9EG

Director Name	George Nimrod Lunan
Date of Birth	June 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(31 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1995)
Role	Engineer
Correspondence Address	29 Farm Close Churchtown Southport Merseyside PR9 7QB

Secretary Name	David John Stansfield
Nationality	British
Status	Resigned
Appointed	05 November 1990(31 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Director Name	David John Stansfield
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(45 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2007)
Role	Accountant
Correspondence Address	31 Wood Lane Heskin Chorley Lancashire PR7 5NU

Location

Registered Address	Brandlesholme House Brandlesholme Road Bury Lancashire BL8 1JJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Elton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 30,000 (6 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 30,000 (6 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 30,000 (6 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Bartle Hodgkiss on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
7 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
7 December 2009	Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Ms Susan Katrina Hodgkiss on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009	Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009	Accounts made up to 31 December 2008 (6 pages)
27 November 2008	Return made up to 05/11/08; full list of members (5 pages)
27 November 2008	Return made up to 05/11/08; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts made up to 31 December 2007 (6 pages)
28 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2007	Return made up to 05/11/07; no change of members (8 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
16 January 2007	New secretary appointed;new director appointed (1 page)
28 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2006	Return made up to 05/11/06; full list of members (8 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2006	Accounts made up to 31 December 2005 (5 pages)
8 December 2005	Return made up to 05/11/05; full list of members (8 pages)
8 December 2005	Return made up to 05/11/05; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts made up to 31 December 2004 (5 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
17 November 2004	Return made up to 05/11/04; full list of members (6 pages)
17 November 2004	Return made up to 05/11/04; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 October 2004	Accounts made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 05/11/03; full list of members (6 pages)
5 December 2003	Return made up to 05/11/03; full list of members (6 pages)
31 October 2003	Full accounts made up to 31 December 2002 (4 pages)
31 October 2003	Full accounts made up to 31 December 2002 (4 pages)
2 December 2002	Return made up to 05/11/02; full list of members (6 pages)
2 December 2002	Return made up to 05/11/02; full list of members (6 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 October 2002	Accounts made up to 31 December 2001 (4 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
23 November 2001	Return made up to 05/11/01; full list of members (6 pages)
23 November 2001	Return made up to 05/11/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts made up to 31 December 2000 (4 pages)
14 December 2000	Return made up to 05/11/00; full list of members (6 pages)
14 December 2000	Return made up to 05/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (4 pages)
31 October 2000	Full accounts made up to 31 December 1999 (4 pages)
22 August 2000	Registered office changed on 22/08/00 from: c/o william hare LTD weston street bolton lancashire BL3 2AT (1 page)
22 August 2000	Registered office changed on 22/08/00 from: c/o william hare LTD weston street bolton lancashire BL3 2AT (1 page)
6 December 1999	Return made up to 05/11/99; full list of members (6 pages)
6 December 1999	Return made up to 05/11/99; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (4 pages)
26 October 1999	Full accounts made up to 31 December 1998 (4 pages)
4 December 1998	Return made up to 05/11/98; full list of members (6 pages)
4 December 1998	Return made up to 05/11/98; full list of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts made up to 31 December 1997 (3 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: castlecroft road bury lancashire BL9 0LR (1 page)
13 February 1998	Registered office changed on 13/02/98 from: castlecroft road bury lancashire BL9 0LR (1 page)
19 November 1997	Return made up to 05/11/97; full list of members (6 pages)
19 November 1997	Return made up to 05/11/97; full list of members (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 October 1997	Accounts made up to 31 December 1996 (3 pages)
27 November 1996	Return made up to 05/11/96; no change of members (4 pages)
27 November 1996	Return made up to 05/11/96; no change of members (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 October 1996	Accounts made up to 31 December 1995 (3 pages)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
10 November 1995	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 1995	Return made up to 05/11/95; no change of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 October 1995	Accounts made up to 31 December 1994 (3 pages)

California Engineering Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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