Company NameCalland Limited
Company StatusDissolved
Company Number03801013
CategoryPrivate Limited Company
Incorporation Date6 July 1999 (20 years, 2 months ago)
Dissolution Date5 February 2002 (17 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrian John Lang
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1999(4 weeks after company formation)
Appointment Duration2 years, 6 months (closed 05 February 2002)
RoleChartered Accountant
Correspondence Address21/23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
Director NamePeter Scott
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1999(4 weeks after company formation)
Appointment Duration2 years, 6 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address1 Sherdley Court
23 Sherdley Road Crumpsall
Manchester
M8 4GP
Secretary NamePeter Scott
NationalityBritish
StatusClosed
Appointed03 August 1999(4 weeks after company formation)
Appointment Duration2 years, 6 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address1 Sherdley Court
23 Sherdley Road Crumpsall
Manchester
M8 4GP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£47,364
Net Worth£56
Cash£264
Current Liabilities£6,287

Accounts

Latest Accounts31 July 2000 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001Application for striking-off (1 page)
18 April 2001Full accounts made up to 31 July 2000 (9 pages)
13 July 2000Return made up to 06/07/00; full list of members (8 pages)
9 August 1999Director resigned (1 page)
9 August 1999Secretary resigned (1 page)
9 August 1999Registered office changed on 09/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 August 1999New secretary appointed;new director appointed (2 pages)
9 August 1999New director appointed (2 pages)
6 July 1999Incorporation (14 pages)