| Company Name | Callaghan & Bennett Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030614 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Richard Bennett |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Elizabeth Street Ashton Under Lyne Lancashire OL6 8SX |
| Director Name | Mr Kevin Patrick Callaghan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 September 2012) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heys Close Rawtenstall Lancashire BB4 7LW |
| Secretary Name | Mr Ian Richard Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(2 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Elizabeth Street Ashton Under Lyne Lancashire OL6 8SX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 770 Ashton Road Bardsley Oldham Lancashire OL8 2RJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Medlock Vale |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 27 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 April 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 27 April 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 23 October 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 25 July 2008 | Partial exemption accounts made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Partial exemption accounts made up to 30 September 2007 (6 pages) |
| 28 July 2007 | Partial exemption accounts made up to 30 September 2006 (11 pages) |
| 28 July 2007 | Partial exemption accounts made up to 30 September 2006 (11 pages) |
| 17 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 31 July 2006 | Partial exemption accounts made up to 30 September 2005 (11 pages) |
| 31 July 2006 | Partial exemption accounts made up to 30 September 2005 (11 pages) |
| 9 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 15 December 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 December 2005 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
| 6 December 2005 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
| 9 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 30/01/05; full list of members
|
| 2 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2004 | New director appointed (2 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: 770 ashton road, bardsey oldham lancs OL8 2RJ (1 page) |
| 24 August 2004 | Ad 01/02/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 August 2004 | Ad 01/02/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: 770 ashton road, bardsey oldham lancs OL8 2RJ (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 30 January 2004 | Incorporation (9 pages) |
| 30 January 2004 | Incorporation (9 pages) |