Company NameCallenders Vulcanite Limited
Company StatusDissolved
Company Number03760376
CategoryPrivate Limited Company
Incorporation Date28 April 1999 (20 years, 4 months ago)
Dissolution Date22 January 2008 (11 years, 7 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMr Christopher James Edward Finnerty
NationalityBritish
StatusClosed
Appointed27 May 2002(3 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 22 January 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameMr James Mathieson
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2005(6 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 22 January 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Badgers Meadow
Pwllmeyric
Chepstow
Gwent
NP16 6UE
Wales
Director NameMr Christopher James Edward Finnerty
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2005(6 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 22 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameMichael Stenholt Langborg
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(3 weeks, 2 days after company formation)
Appointment Duration8 months, 1 week (resigned 28 January 2000)
RoleFinance Director
Correspondence Address861 Chester Road
Stretford
Manchester
Lancashire
M32 0RN
Secretary NameMr Christopher James Edward Finnerty
NationalityBritish
StatusResigned
Appointed21 May 1999(3 weeks, 2 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameMr Christopher James Edward Finnerty
Date of BirthDecember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1999(3 months, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 February 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence Address35 Halsall Close
Bury
Lancashire
BL9 6HN
Director NameMichael Joseph Hanrahan
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(9 months, 1 week after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Correspondence Address18 Windwardn Way
South Woodham Ferrers
Chelmsford
Essex
CM3 5YU
Secretary NameChristopher John Sullivan
NationalityBritish
StatusResigned
Appointed01 February 2000(9 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 January 2001)
RoleSecretary
Correspondence Address21 Meadway
Romford
Essex
RM2 5NU
Director NameTorben Villvmsen
Date of BirthMay 1966 (Born 53 years ago)
NationalityDanish
StatusResigned
Appointed21 August 2000(1 year, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 January 2001)
RoleFinance Director
Correspondence Address164 Altrincham Road
Wilmslow
Cheshire
SK9 5NQ
Director NameDuncan Kirkwood
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(1 year, 7 months after company formation)
Appointment Duration5 years (resigned 30 December 2005)
RoleCommercial Director
Correspondence Address5 Meadowcroft
Whitchurch
Salop
SY13 1BD
Wales
Secretary NameGeoffrey Thomas Stephens
NationalityBritish
StatusResigned
Appointed10 January 2001(1 year, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 22 May 2001)
RoleCompany Director
Correspondence Address55 Warrior Square
Southend On Sea
Essex
SS1 2JJ
Secretary NameKevin Darcy Bland
NationalityBritish
StatusResigned
Appointed22 May 2001(2 years after company formation)
Appointment Duration1 year (resigned 27 May 2002)
RoleCompany Director
Correspondence Address6 Russell Close
Brentwood
Essex
CM15 9EZ
Director NameDr Roy Hunter Jenkins
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(5 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 14 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House, 367 Hale Road
Hale Barns
Altrincham
WA15 8TG
Director NameTorben Villumsen
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 15 July 2005)
RoleCompany Director
Correspondence Address11 Albany Road
Wilmslow
Cheshire
SK9 6LL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 April 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBarton Dock Road
Stretford
Manchester
M32 0YL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007First Gazette notice for voluntary strike-off (1 page)
17 August 2007Application for striking-off (1 page)
30 April 2007Return made up to 28/04/07; full list of members (2 pages)
16 May 2006Return made up to 28/04/06; full list of members (2 pages)
31 March 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
16 March 2006Director resigned (1 page)
2 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
15 July 2005Director resigned (1 page)
15 July 2005New director appointed (1 page)
30 June 2005Director resigned (1 page)
30 June 2005New director appointed (1 page)
17 May 2005Return made up to 28/04/05; full list of members (3 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
12 July 2004Resolutions
  • RES13 ‐ Officers appointed 24/06/04
(1 page)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
4 May 2004Return made up to 28/04/04; full list of members (6 pages)
1 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
25 April 2003Return made up to 28/04/03; full list of members (6 pages)
20 September 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
6 July 2002Registered office changed on 06/07/02 from: harvey road basildon essex SS13 1QJ (1 page)
14 June 2002Secretary resigned (1 page)
14 June 2002New secretary appointed (2 pages)
9 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 May 2001New secretary appointed (1 page)
30 May 2001Secretary resigned (1 page)
25 May 2001Return made up to 28/04/01; full list of members (6 pages)
25 May 2001Director resigned (1 page)
5 March 2001New director appointed (2 pages)
1 February 2001Director resigned (1 page)
24 January 2001Secretary resigned (1 page)
24 January 2001New secretary appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
28 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
4 September 2000New director appointed (2 pages)
31 May 2000Return made up to 28/04/00; full list of members (6 pages)
8 February 2000Secretary resigned (1 page)
8 February 2000Director resigned (1 page)
8 February 2000Director resigned (1 page)
8 February 2000New secretary appointed (2 pages)
8 February 2000New director appointed (2 pages)
30 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 November 1999Director's particulars changed (1 page)
20 September 1999New director appointed (2 pages)
27 July 1999Registered office changed on 27/07/99 from: harvey road basildon essex SS13 1QJ (1 page)
27 July 1999Registered office changed on 27/07/99 from: barton dock road stretford manchester lancashire M32 0YL (1 page)
30 June 1999Director resigned (1 page)
30 June 1999Secretary resigned (1 page)
30 June 1999New secretary appointed (2 pages)
30 June 1999New director appointed (2 pages)
30 June 1999Registered office changed on 30/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 April 1999Incorporation (13 pages)