Caligen Foam Limited

Company Name	Caligen Foam Limited
Company Status	Dissolved
Company Number	00800311
Category	Private Limited Company
Incorporation Date	9 April 1964(60 years ago)
Dissolution Date	18 January 2022 (2 years, 3 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	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(52 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(54 years, 9 months after company formation)
Appointment Duration	3 years (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(55 years after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Stuart Paul Roby
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(55 years after company formation)
Appointment Duration	2 years, 9 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	01 December 2005(41 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (closed 18 January 2022)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr David Randolph Hine
Date of Birth	February 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 1991(27 years after company formation)
Appointment Duration	1 year (resigned 04 May 1992)
Role	Company Director
Correspondence Address	Yarwood Farm Bollington Lane Nether Alderley Cheshire SK10 4TB

Director Name	Mr Reginald Bardsley Mansfield
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	3 Oaks Avenue Hayfield Stockport Cheshire SK4 4EU

Director Name	Mr Frederick Albert Hansford
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	48 Hesketh Drive Southport Merseyside PR9 7JG

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	02 May 1991(27 years after company formation)
Appointment Duration	10 years, 5 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Laurence Harry Butterworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	1 Oaklands Park Grasscroft Oldham OL4 4JY

Director Name	Barry James Lucas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(28 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 January 2002)
Role	Company Director
Correspondence Address	29 Thanet Lee Close Cliviger Burnley Lancashire BB10 4TX

Director Name	Mr Barry Alan Stevenson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(29 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	208 Brooklands Road Sale Cheshire M33 3PH

Director Name	Francis Joseph Eaton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Croichley Fold Hawkshaw Bury Lancashire BL8 4JE

Director Name	David Arthur Campbell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 February 2001)
Role	Company Director
Correspondence Address	19 Tandle Hill Road Royton Oldham OL2 5UU

Director Name	Hubertus Josephus Johannes Van Beijeren
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	20 February 2001(36 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	Dijkstraat 161 3906 Dd Veenevdaal Netherlands

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	03 October 2001(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Anthony France
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(37 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Chatterton Road Ramsbottom Lancashire BL0 0PQ

Director Name	Peter Michael Richmond Buchanan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(41 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oriel Road Sheffield South Yorkshire S10 3TF

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(41 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(42 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(42 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2009)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	The Croft House 4 Hawkshill Close Esher Surrey KT10 8JY

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(43 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 03 June 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(43 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(43 years, 4 months after company formation)
Appointment Duration	5 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	13 Victoria Avenue Didsbury Manchester M20 2GY

Director Name	Mr Joseph Henry Menendez
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(43 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	N/A Oldham Road Middleton Manchester M24 2DB

Director Name	Peter John David
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(43 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Accommodation Road Longcross Surrey KT16 0EQ

Director Name	Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(43 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Harestones Wynyard Woods Billingham Cleveland TS22 5QT

Director Name	Peter John David
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(45 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Times Place 45 Pall Mall London SW1Y 5JG

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(47 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(47 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John Christopher Skinner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(52 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	caligenfoam.co.uk
Telephone	01254 355000
Telephone region	Blackburn

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2.1m at £0.2	Vita (Group) Unlimited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

23 April 2009	Delivered on: 1 May 2009 Satisfied on: 30 September 2013 Persons entitled: J.P. Morgan Europe Limited as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 December 2007	Delivered on: 21 December 2007 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 2005	Delivered on: 12 September 2005 Satisfied on: 20 May 2009 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
4 December 1978	Delivered on: 20 December 1978 Satisfied on: 9 March 2007 Persons entitled: Lloyds Bank International Limited Classification: Deed of variation Secured details: Increasing the monies advanced under the terms of a charge dated 12/3/74 from 4,600,000 dutch guilders to all monies due or to become due. Particulars: Undertaking and all property all fixtures, fixed plant and machinery and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
20 October 2021	Application to strike the company off the register (3 pages)
29 September 2021	Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page)
16 July 2021	Director's details changed for Mr Ian William Robb on 16 July 2021 (2 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
6 November 2020	Statement by Directors (4 pages)
6 November 2020	Solvency Statement dated 03/11/20 (4 pages)
6 November 2020	Statement of capital on 6 November 2020 GBP 1 (4 pages)
6 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 03/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Stuart Paul Roby as a director on 12 April 2019 (2 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
6 April 2019	Termination of appointment of John Christopher Skinner as a director on 6 April 2019 (1 page)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 June 2016	Full accounts made up to 31 December 2015 (14 pages)
15 June 2016	Full accounts made up to 31 December 2015 (14 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr John Christopher Skinner as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Mr John Christopher Skinner as a director on 3 June 2016 (2 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 515,000 (6 pages)
13 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 515,000 (6 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 515,000 (6 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 515,000 (6 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 515,000 (6 pages)
18 July 2014	Full accounts made up to 31 December 2013 (19 pages)
18 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 515,000 (6 pages)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 515,000 (6 pages)
23 May 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 515,000 (6 pages)
23 May 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 May 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
22 April 2014	Termination of appointment of Joseph Henry Menendez as a director on 16 April 2014 (1 page)
22 April 2014	Termination of appointment of Joseph Henry Menendez as a director on 16 April 2014 (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
30 September 2013	Satisfaction of charge 4 in full (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (14 pages)
21 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
16 June 2011	Termination of appointment of Peter David as a director (2 pages)
16 June 2011	Appointment of Jonathan Mark Cheele as a director (3 pages)
16 June 2011	Appointment of Jonathan Mark Cheele as a director (3 pages)
16 June 2011	Termination of appointment of Peter David as a director (2 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
15 April 2011	Appointment of John David Meltham as a director (3 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Burley as a director (2 pages)
16 August 2010	Particulars of variation of rights attached to shares (3 pages)
16 August 2010	Particulars of variation of rights attached to shares (3 pages)
16 August 2010	Change of share class name or designation (2 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 August 2010	Sub-division of shares on 9 August 2010 (5 pages)
16 August 2010	Change of share class name or designation (2 pages)
16 August 2010	Resolutions RES13 ‐ Subdivision 09/08/2010 (1 page)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2010	Sub-division of shares on 9 August 2010 (5 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 August 2010	Sub-division of shares on 9 August 2010 (5 pages)
16 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 August 2010	Resolutions RES13 ‐ Subdivision 09/08/2010 (1 page)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009	Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter John David on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter John David on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Peter John David on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 July 2009	Full accounts made up to 31 December 2008 (20 pages)
20 July 2009	Appointment terminated director john oliver (1 page)
20 July 2009	Appointment terminated director john oliver (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Location of debenture register (1 page)
1 June 2009	Return made up to 02/05/09; full list of members (5 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 02/05/09; full list of members (5 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
15 May 2009	Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
13 May 2009	Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
9 April 2009	Director appointed peter john david (3 pages)
9 April 2009	Resolutions RES13 ‐ Director appointed 02/04/2009 (1 page)
9 April 2009	Resolutions RES13 ‐ Director appointed 02/04/2009 (1 page)
9 April 2009	Director appointed peter john david (3 pages)
27 October 2008	Appointment terminated director jonathan cheele (1 page)
27 October 2008	Appointment terminated director peter david (1 page)
27 October 2008	Appointment terminated director jonathan cheele (1 page)
27 October 2008	Appointment terminated director peter david (1 page)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
2 June 2008	Return made up to 02/05/08; full list of members (5 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
9 May 2008	Full accounts made up to 31 December 2007 (20 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
24 August 2007	Resolutions RES13 ‐ Company business 13/08/07 (1 page)
24 August 2007	New director appointed (3 pages)
24 August 2007	New director appointed (3 pages)
24 August 2007	Resolutions RES13 ‐ Company business 13/08/07 (1 page)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (19 pages)
10 July 2007	Full accounts made up to 31 December 2006 (19 pages)
4 June 2007	Return made up to 02/05/07; no change of members (7 pages)
4 June 2007	Return made up to 02/05/07; no change of members (7 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (18 pages)
25 September 2006	Full accounts made up to 31 December 2005 (18 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
25 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
12 September 2005	Particulars of mortgage/charge (14 pages)
12 September 2005	Particulars of mortgage/charge (14 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (3 pages)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Declaration of assistance for shares acquisition (14 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
1 July 2005	Full accounts made up to 31 December 2004 (18 pages)
1 July 2005	Full accounts made up to 31 December 2004 (18 pages)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
26 May 2005	Return made up to 02/05/05; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
25 May 2004	Return made up to 02/05/04; full list of members (7 pages)
25 May 2004	Return made up to 02/05/04; full list of members (7 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (19 pages)
11 November 2003	Full accounts made up to 31 December 2002 (19 pages)
28 August 2003	Director's particulars changed (1 page)
28 August 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 02/05/03; full list of members (7 pages)
14 May 2003	Return made up to 02/05/03; full list of members (7 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
18 September 2002	Secretary's particulars changed (1 page)
18 September 2002	Secretary's particulars changed (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
15 May 2002	Return made up to 02/05/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (19 pages)
28 August 2001	Full accounts made up to 31 December 2000 (19 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Return made up to 02/05/01; full list of members (6 pages)
8 May 2001	Return made up to 02/05/01; full list of members (6 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
21 June 2000	Full accounts made up to 31 December 1999 (17 pages)
9 May 2000	Return made up to 02/05/00; full list of members (6 pages)
9 May 2000	Return made up to 02/05/00; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (19 pages)
8 September 1999	Full accounts made up to 31 December 1998 (19 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (19 pages)
16 July 1998	Full accounts made up to 31 December 1997 (19 pages)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
12 May 1998	Return made up to 02/05/98; full list of members (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (19 pages)
26 June 1997	Full accounts made up to 31 December 1996 (19 pages)
15 May 1997	Return made up to 02/05/97; full list of members (6 pages)
15 May 1997	Return made up to 02/05/97; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 December 1995 (20 pages)
13 August 1996	Full accounts made up to 31 December 1995 (20 pages)
20 May 1996	Return made up to 02/05/96; full list of members (6 pages)
20 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Secretary's particulars changed (1 page)
17 July 1995	Full accounts made up to 31 December 1994 (20 pages)
17 July 1995	Full accounts made up to 31 December 1994 (20 pages)
18 May 1995	Return made up to 02/05/95; full list of members (14 pages)
18 May 1995	Return made up to 02/05/95; full list of members (14 pages)
4 January 1995	Director resigned (2 pages)
4 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
7 August 1994	Full accounts made up to 31 December 1993 (20 pages)
7 August 1994	Full accounts made up to 31 December 1993 (20 pages)
16 May 1994	Return made up to 02/05/94; full list of members (7 pages)
16 May 1994	Return made up to 02/05/94; full list of members (7 pages)
26 January 1994	Director resigned;new director appointed (4 pages)
26 January 1994	Director resigned;new director appointed (4 pages)
16 September 1993	Full accounts made up to 31 December 1992 (20 pages)
16 September 1993	Full accounts made up to 31 December 1992 (20 pages)
13 May 1993	Return made up to 02/05/93; full list of members (7 pages)
13 May 1993	Return made up to 02/05/93; full list of members (7 pages)
3 August 1992	Full accounts made up to 31 December 1991 (15 pages)
3 August 1992	Full accounts made up to 31 December 1991 (15 pages)
2 July 1992	Nc inc already adjusted 24/06/92 (1 page)
2 July 1992	Ad 24/06/92--------- Â£ si [email protected]=15000 Â£ ic 500000/515000 (2 pages)
2 July 1992	Nc inc already adjusted 24/06/92 (1 page)
2 July 1992	Ad 24/06/92--------- Â£ si [email protected]=15000 Â£ ic 500000/515000 (2 pages)
2 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1992	Director resigned (2 pages)
15 May 1992	Director resigned (2 pages)
12 May 1992	Return made up to 02/05/92; full list of members (7 pages)
12 May 1992	Return made up to 02/05/92; full list of members (7 pages)
23 October 1991	New director appointed (3 pages)
23 October 1991	New director appointed (3 pages)
2 September 1991	Full accounts made up to 31 December 1990 (16 pages)
2 September 1991	Full accounts made up to 31 December 1990 (16 pages)
17 May 1991	Return made up to 02/05/91; full list of members (7 pages)
17 May 1991	Return made up to 02/05/91; full list of members (7 pages)
23 October 1990	Full accounts made up to 31 December 1989 (15 pages)
23 October 1990	Full accounts made up to 31 December 1989 (15 pages)
2 October 1990	Return made up to 04/09/90; full list of members (6 pages)
2 October 1990	Return made up to 04/09/90; full list of members (6 pages)
7 September 1989	Full accounts made up to 31 December 1988 (15 pages)
7 September 1989	Full accounts made up to 31 December 1988 (15 pages)
23 August 1989	Return made up to 17/07/89; full list of members (6 pages)
23 August 1989	Return made up to 17/07/89; full list of members (6 pages)
18 November 1988	Return made up to 06/06/88; full list of members (7 pages)
18 November 1988	Return made up to 06/06/88; full list of members (7 pages)
10 November 1988	Full accounts made up to 31 December 1987 (15 pages)
10 November 1988	Full accounts made up to 31 December 1987 (15 pages)
3 November 1987	Full accounts made up to 31 December 1986 (14 pages)
3 November 1987	Full accounts made up to 31 December 1986 (14 pages)
16 June 1987	Return made up to 12/03/87; full list of members (6 pages)
16 June 1987	Return made up to 12/03/87; full list of members (6 pages)
8 October 1986	Return made up to 03/10/86; full list of members (4 pages)
8 October 1986	Return made up to 03/10/86; full list of members (4 pages)
25 September 1986	Full accounts made up to 31 December 1985 (13 pages)
25 September 1986	Full accounts made up to 31 December 1985 (13 pages)
13 September 1985	Accounts made up to 31 December 1984 (14 pages)
13 September 1985	Accounts made up to 31 December 1984 (14 pages)
13 September 1985	Accounts made up to 31 December 1984 (14 pages)
13 September 1985	Accounts made up to 31 December 1984 (14 pages)
23 October 1984	Accounts made up to 31 December 1983 (15 pages)
23 October 1984	Accounts made up to 31 December 1983 (15 pages)
23 October 1984	Accounts made up to 31 December 1983 (15 pages)
23 October 1984	Accounts made up to 31 December 1983 (15 pages)
24 August 1983	Accounts made up to 31 December 1982 (10 pages)
24 August 1983	Accounts made up to 31 December 1982 (10 pages)
24 August 1983	Accounts made up to 31 December 1982 (10 pages)
24 August 1983	Accounts made up to 31 December 1982 (10 pages)
7 August 1982	Accounts made up to 31 December 1981 (9 pages)
7 August 1982	Accounts made up to 31 December 1981 (9 pages)
7 August 1982	Accounts made up to 31 December 1981 (9 pages)
7 August 1982	Accounts made up to 31 December 1981 (9 pages)
8 August 1981	Accounts made up to 31 December 1980 (13 pages)
8 August 1981	Accounts made up to 31 December 1980 (13 pages)
8 August 1981	Accounts made up to 31 December 1980 (13 pages)
8 August 1981	Accounts made up to 31 December 1980 (13 pages)
4 September 1980	Accounts made up to 29 December 1979 (12 pages)
4 September 1980	Annual return made up to 05/04/80 (8 pages)
4 September 1980	Accounts made up to 29 December 1979 (12 pages)
4 September 1980	Accounts made up to 29 December 1979 (12 pages)
4 September 1980	Accounts made up to 29 December 1979 (12 pages)
4 September 1980	Annual return made up to 05/04/80 (8 pages)
30 August 1979	Annual return made up to 23/03/79 (8 pages)
30 August 1979	Annual return made up to 23/03/79 (8 pages)
7 December 1978	Articles of association (32 pages)
7 December 1978	Articles of association (32 pages)
16 August 1978	Accounts made up to 1 January 1978 (11 pages)
16 August 1978	Accounts made up to 1 January 1978 (11 pages)
16 August 1978	Annual return made up to 29/06/78 (5 pages)
16 August 1978	Accounts made up to 1 January 1978 (11 pages)
16 August 1978	Accounts made up to 1 January 1978 (11 pages)
16 August 1978	Annual return made up to 29/06/78 (5 pages)
16 August 1978	Accounts made up to 1 January 1978 (11 pages)
5 October 1977	Annual return made up to 30/05/77 (5 pages)
5 October 1977	Accounts made up to 2 January 1977 (11 pages)
5 October 1977	Annual return made up to 30/05/77 (5 pages)
5 October 1977	Accounts made up to 2 January 1977 (11 pages)
5 October 1977	Accounts made up to 2 January 1977 (11 pages)
5 October 1977	Accounts made up to 2 January 1977 (11 pages)
5 October 1977	Accounts made up to 2 January 1977 (11 pages)
14 October 1976	Annual return made up to 17/07/76 (10 pages)
14 October 1976	Annual return made up to 17/07/76 (10 pages)
22 September 1975	Annual return made up to 17/06/75 (6 pages)
22 September 1975	Annual return made up to 17/06/75 (6 pages)
31 January 1973	Memorandum and Articles of Association (50 pages)
31 January 1973	Memorandum and Articles of Association (50 pages)
9 April 1964	Incorporation (45 pages)
9 April 1964	Incorporation (45 pages)

Caligen Foam Limited

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