Company NameCallan Plant Limited
Company StatusDissolved
Company Number07120924
CategoryPrivate Limited Company
Incorporation Date9 January 2010(14 years, 3 months ago)
Dissolution Date29 May 2012 (11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Anthony Kidd
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2011(1 year, 10 months after company formation)
Appointment Duration5 months, 4 weeks (closed 29 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brooklawn Drive
Prestwich
Manchester
M25 2GS
Director NameMr Nathaniel Edward Lloyd
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 St Georges Road
Bolton
Lancs
BL1 2BY

Location

Registered Address101 St Georges Road
Bolton
Lancs
BL1 2BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
9 December 2011Termination of appointment of Nathaniel Edward Lloyd as a director on 2 December 2011 (1 page)
9 December 2011Termination of appointment of Nathaniel Lloyd as a director (1 page)
9 December 2011Appointment of Mr Anthony Kidd as a director (2 pages)
9 December 2011Appointment of Mr Anthony Kidd as a director on 2 December 2011 (2 pages)
4 April 2011Annual return made up to 9 January 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
(3 pages)
4 April 2011Annual return made up to 9 January 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
(3 pages)
4 April 2011Annual return made up to 9 January 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
(3 pages)
9 January 2010Incorporation (23 pages)
9 January 2010Incorporation (23 pages)