Company NameCaliber Services Ltd
DirectorsMalcolm Kenneth Ryder and Colin Wilfred Ryder
Company StatusDissolved
Company Number03921682
CategoryPrivate Limited Company
Incorporation Date8 February 2000(24 years, 2 months ago)
Previous NameCaliber Cleaning Services (North Manchester) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Malcolm Kenneth Ryder
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2000(3 weeks, 1 day after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashington Drive
Bury
Lancashire
BL8 2TS
Secretary NameMrs Barbara Ryder
NationalityBritish
StatusCurrent
Appointed01 March 2000(3 weeks, 1 day after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ashington Drive
Bury
Lancashire
BL8 2TS
Director NameColin Wilfred Ryder
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(3 years, 4 months after company formation)
Appointment Duration20 years, 10 months
RoleElectrician
Correspondence Address41 Sunningdale Drive
Irlam
Greater Manchester
M44 6NJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressTomlinsons
St John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£129,623
Gross Profit£30,787
Net Worth-£18,152
Current Liabilities£63,982

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

1 November 2006Dissolved (1 page)
1 August 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
10 May 2006Liquidators statement of receipts and payments (5 pages)
6 May 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 May 2005Statement of affairs (6 pages)
6 May 2005Appointment of a voluntary liquidator (1 page)
19 April 2005Registered office changed on 19/04/05 from: tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page)
19 April 2005Registered office changed on 19/04/05 from: 10 ashington drive bury lancashire BL8 2TS (1 page)
2 March 2005Return made up to 08/02/05; full list of members (7 pages)
25 February 2005Total exemption full accounts made up to 29 February 2004 (10 pages)
12 February 2004Return made up to 08/02/04; full list of members (7 pages)
19 January 2004Total exemption full accounts made up to 28 February 2003 (10 pages)
30 June 2003New director appointed (2 pages)
9 June 2003Company name changed caliber cleaning services (north manchester) LIMITED\certificate issued on 08/06/03 (2 pages)
31 May 2003Particulars of mortgage/charge (3 pages)
29 January 2003Return made up to 08/02/03; full list of members (6 pages)
5 December 2002Total exemption full accounts made up to 28 February 2002 (8 pages)
13 February 2002Return made up to 08/02/02; full list of members (6 pages)
6 December 2001Total exemption full accounts made up to 28 February 2001 (7 pages)
20 February 2001Return made up to 08/02/01; full list of members (6 pages)
9 March 2000Company name changed beetleboom LIMITED\certificate issued on 10/03/00 (2 pages)
8 March 2000Registered office changed on 08/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 March 2000New director appointed (1 page)
7 March 2000Secretary resigned (1 page)
7 March 2000Director resigned (1 page)
7 March 2000New secretary appointed (1 page)