Callenders Vulcanite Limited

Company Name	Callenders Vulcanite Limited
Company Status	Dissolved
Company Number	03760376
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	Callenders Limited

Business Activity

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

Directors

Secretary Name	Mr Christopher James Edward Finnerty
Nationality	British
Status	Closed
Appointed	27 May 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 22 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Mr James Mathieson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales

Director Name	Mr Christopher James Edward Finnerty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Michael Stenholt Langborg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 28 January 2000)
Role	Finance Director
Correspondence Address	861 Chester Road Stretford Manchester Lancashire M32 0RN

Secretary Name	Mr Christopher James Edward Finnerty
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Mr Christopher James Edward Finnerty
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	35 Halsall Close Bury Lancashire BL9 6HN

Director Name	Michael Joseph Hanrahan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	18 Windwardn Way South Woodham Ferrers Chelmsford Essex CM3 5YU

Secretary Name	Christopher John Sullivan
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2001)
Role	Secretary
Correspondence Address	21 Meadway Romford Essex RM2 5NU

Director Name	Torben Villvmsen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 August 2000(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 January 2001)
Role	Finance Director
Correspondence Address	164 Altrincham Road Wilmslow Cheshire SK9 5NQ

Director Name	Duncan Kirkwood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 30 December 2005)
Role	Commercial Director
Correspondence Address	5 Meadowcroft Whitchurch Salop SY13 1BD Wales

Secretary Name	Geoffrey Thomas Stephens
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 May 2001)
Role	Company Director
Correspondence Address	55 Warrior Square Southend On Sea Essex SS1 2JJ

Secretary Name	Kevin Darcy Bland
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 years after company formation)
Appointment Duration	1 year (resigned 27 May 2002)
Role	Company Director
Correspondence Address	6 Russell Close Brentwood Essex CM15 9EZ

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Director Name	Torben Villumsen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 July 2005)
Role	Company Director
Correspondence Address	11 Albany Road Wilmslow Cheshire SK9 6LL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Barton Dock Road Stretford Manchester M32 0YL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

Callenders Vulcanite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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