Company NameCalcaria Limited
Company StatusDissolved
Company Number04378819
CategoryPrivate Limited Company
Incorporation Date21 February 2002(22 years, 1 month ago)
Dissolution Date9 October 2010 (13 years, 5 months ago)

Directors

Director NameRoger Antony Myatt-Turner
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(1 week, 1 day after company formation)
Appointment Duration8 years, 7 months (closed 09 October 2010)
RoleCompany Director
Correspondence Address79c Monmouth Road
Blackburn
Lancashire
BB1 3LJ
Secretary NameJeremy Bradshaw
NationalityBritish
StatusClosed
Appointed01 March 2002(1 week, 1 day after company formation)
Appointment Duration8 years, 7 months (closed 09 October 2010)
RoleCompany Director
Correspondence Address79c Monmouth Road
Blackburn
Lancashire
BB1 3LJ
Director NameTurner Little Company Nominees Limited (Corporation)
StatusClosed
Appointed21 February 2002(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 2002(same day as company formation)
Correspondence AddressRegency House
Westminster Place York Business Park
York
North Yorkshire
YO26 6RW

Location

Registered AddressEagle Court
Concorde Business Park
Threapwoode Road
Manchester Lancashire
M22 0RR
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

29 September 2010Final Gazette dissolved following liquidation (1 page)
29 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2004Dissolution deferment (1 page)
26 May 2004Completion of winding up (1 page)
26 May 2004Completion of winding up (1 page)
26 May 2004Dissolution deferment (1 page)
4 March 2003Order of court to wind up (3 pages)
4 March 2003Order of court to wind up (3 pages)
4 September 2002Registered office changed on 04/09/02 from: 156 fulford road york yorkshire (1 page)
4 September 2002Registered office changed on 04/09/02 from: 156 fulford road york yorkshire (1 page)
27 March 2002New director appointed (2 pages)
27 March 2002New secretary appointed (2 pages)
27 March 2002New director appointed (2 pages)
27 March 2002New secretary appointed (2 pages)
27 March 2002Secretary resigned (1 page)
27 March 2002Secretary resigned (1 page)
21 February 2002Incorporation (14 pages)