Calkin,Pattinson & Co.Limited

Company Name	Calkin,Pattinson & Co.Limited
Company Status	Dissolved
Company Number	00820226
Category	Private Limited Company
Incorporation Date	22 September 1964(59 years, 8 months ago)
Dissolution Date	17 March 2014 (10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Charles Bernard Calkin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(27 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 17 March 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Mill Farm Stanton St Bernard Marlborough Wiltshire SN8 4LT

Director Name	Mr Paul Bernard Calkin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(27 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 17 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadhurst Manor Broadhurst Manor Road Horsted Keynes West Sussex RH17 7BG

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	28 October 2011(47 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 17 March 2014)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Ronald Leslie Bateman
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 1994)
Role	Insurance Broker
Correspondence Address	18 Lynton Park Avenue East Grinstead West Sussex RH19 3XB

Director Name	Ian Bernard Calkin
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 1996)
Role	Insurance Broker
Correspondence Address	Lewishill Dunsford Devon EX6 7AA

Director Name	Charles Graham Daniels
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 1996)
Role	Insurance Broker
Correspondence Address	River Steps St Marys Road Harnham Salisbury Wiltshire SP2 8LF

Director Name	Anthony Michael Rigby
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 1994)
Role	Insurance Broker
Correspondence Address	21 Old Lodge Lane Purley Surrey CR8 4DG

Secretary Name	Richard Mark Lance
Nationality	British
Status	Resigned
Appointed	05 February 1992(27 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	John David Clark
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(30 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2002)
Role	Financial Adviser
Correspondence Address	5 Hale Gardens West Acton London W3 9SG

Director Name	Jeremy Julian Harbord
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(30 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2002)
Role	Financial Advisor
Correspondence Address	The Old Manor Chirton Devizes Wiltshire SN10 3QS

Director Name	Christopher James Lambourne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 1997)
Role	Accountant
Correspondence Address	3g Shillington Old School 181 Este Road London SW11 2TB

Location

Registered Address	Mazars House Geldard Road Gildersome Leeds West Yorkshire LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

918 at £1	Paul Bernard Calkin 34.97% Ordinary
656 at £1	Charles Bernard Calkin 24.99% Ordinary
655 at £1	Virginia Carey Calkin 24.95% Ordinary
393 at £1	Nicole Irene Calkin 14.97% Ordinary
2 at £1	Ian Bernard Calkin 0.08% Ordinary
1 at £1	Rowena Calkin 0.04% Ordinary

Financials

Year	2014
Turnover	£2,978,404
Net Worth	£353,941
Cash	£904,989
Current Liabilities	£873,645

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

17 March 2014	Final Gazette dissolved following liquidation (1 page)
17 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2014	Final Gazette dissolved following liquidation (1 page)
17 December 2013	Return of final meeting in a members' voluntary winding up (9 pages)
17 December 2013	Return of final meeting in a members' voluntary winding up (9 pages)
19 October 2012	Registered office address changed from 40 Piccadilly London W1J 0HR on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 40 Piccadilly London W1J 0HR on 19 October 2012 (1 page)
18 October 2012	Appointment of a voluntary liquidator (1 page)
18 October 2012	Appointment of a voluntary liquidator (1 page)
18 October 2012	Declaration of solvency (4 pages)
18 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2012	Declaration of solvency (4 pages)
18 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09 (2 pages)
27 January 2012	Full accounts made up to 30 September 2011 (18 pages)
27 January 2012	Full accounts made up to 30 September 2011 (18 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2,625 (7 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2,625 (7 pages)
1 November 2011	Termination of appointment of Richard Mark Lance as a secretary on 28 October 2011 (1 page)
1 November 2011	Termination of appointment of Richard Lance as a secretary (1 page)
1 November 2011	Appointment of Cornhill Secretaries Limited as a secretary (2 pages)
1 November 2011	Appointment of Cornhill Secretaries Limited as a secretary on 28 October 2011 (2 pages)
26 January 2011	Full accounts made up to 30 September 2010 (18 pages)
26 January 2011	Full accounts made up to 30 September 2010 (18 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
28 January 2010	Full accounts made up to 30 September 2009 (19 pages)
28 January 2010	Full accounts made up to 30 September 2009 (19 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Charles Bernard Calkin on 1 October 2009 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Secretary's details changed for Richard Mark Lance on 1 October 2009 (1 page)
22 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Secretary's details changed for Richard Mark Lance on 1 October 2009 (1 page)
22 January 2010	Director's details changed for Paul Bernard Calkin on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Paul Bernard Calkin on 18 January 2010 (2 pages)
22 January 2010	Director's details changed for Charles Bernard Calkin on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Charles Bernard Calkin on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Richard Mark Lance on 1 October 2009 (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
10 February 2009	Return made up to 18/01/09; full list of members (5 pages)
10 February 2009	Return made up to 18/01/09; full list of members (5 pages)
27 January 2009	Full accounts made up to 30 September 2008 (18 pages)
27 January 2009	Full accounts made up to 30 September 2008 (18 pages)
5 February 2008	Return made up to 18/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 18/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
4 February 2008	Full accounts made up to 30 September 2007 (18 pages)
4 February 2008	Full accounts made up to 30 September 2007 (18 pages)
12 February 2007	Full accounts made up to 30 September 2006 (16 pages)
12 February 2007	Full accounts made up to 30 September 2006 (16 pages)
23 January 2007	Location of register of members (1 page)
23 January 2007	Return made up to 18/01/07; full list of members (3 pages)
23 January 2007	Location of debenture register (1 page)
23 January 2007	Location of register of members (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Location of debenture register (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 18/01/07; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
8 February 2006	Full accounts made up to 30 September 2005 (16 pages)
8 February 2006	Full accounts made up to 30 September 2005 (16 pages)
1 February 2006	Return made up to 18/01/06; full list of members (3 pages)
1 February 2006	Return made up to 18/01/06; full list of members (3 pages)
1 February 2006	Registered office changed on 01/02/06 from: 40 piccadilly london W1V 0HR (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 40 piccadilly london W1V 0HR (1 page)
21 February 2005	Full accounts made up to 30 September 2004 (18 pages)
21 February 2005	Full accounts made up to 30 September 2004 (18 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Return made up to 18/01/05; full list of members (6 pages)
11 February 2005	Return made up to 18/01/05; full list of members (6 pages)
16 February 2004	Full accounts made up to 30 September 2003 (18 pages)
16 February 2004	Full accounts made up to 30 September 2003 (18 pages)
23 January 2004	Return made up to 18/01/04; full list of members (6 pages)
23 January 2004	Return made up to 18/01/04; full list of members (6 pages)
17 February 2003	Return made up to 18/01/03; full list of members (8 pages)
17 February 2003	Full accounts made up to 30 September 2002 (15 pages)
17 February 2003	Return made up to 18/01/03; full list of members (8 pages)
17 February 2003	Full accounts made up to 30 September 2002 (15 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
7 February 2002	Full accounts made up to 30 September 2001 (14 pages)
7 February 2002	Full accounts made up to 30 September 2001 (14 pages)
16 January 2002	Return made up to 18/01/02; full list of members (7 pages)
16 January 2002	Return made up to 18/01/02; full list of members (7 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Return made up to 18/01/01; full list of members (6 pages)
22 March 2001	Return made up to 18/01/01; full list of members (6 pages)
22 March 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
9 February 2001	Full accounts made up to 30 September 2000 (16 pages)
9 February 2001	Full accounts made up to 30 September 2000 (16 pages)
2 February 2000	Full accounts made up to 30 September 1999 (16 pages)
2 February 2000	Full accounts made up to 30 September 1999 (16 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Return made up to 18/01/00; full list of members (6 pages)
14 January 2000	Return made up to 18/01/00; full list of members (6 pages)
14 January 2000	Director's particulars changed (1 page)
19 February 1999	Full accounts made up to 30 September 1998 (16 pages)
19 February 1999	Full accounts made up to 30 September 1998 (16 pages)
4 February 1999	Return made up to 18/01/99; full list of members (6 pages)
4 February 1999	Return made up to 18/01/99; full list of members (6 pages)
26 March 1998	Full accounts made up to 30 September 1997 (14 pages)
26 March 1998	Full accounts made up to 30 September 1997 (14 pages)
23 January 1998	Return made up to 18/01/98; full list of members (6 pages)
23 January 1998	Return made up to 18/01/98; full list of members (6 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 30 September 1996 (15 pages)
4 February 1997	Full accounts made up to 30 September 1996 (15 pages)
23 January 1997	Return made up to 18/01/97; full list of members (7 pages)
23 January 1997	Return made up to 18/01/97; full list of members (7 pages)
12 February 1996	Return made up to 18/01/96; full list of members (7 pages)
12 February 1996	Return made up to 18/01/96; full list of members (7 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
16 January 1996	Full accounts made up to 30 September 1995 (15 pages)
16 January 1996	Full accounts made up to 30 September 1995 (15 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
12 July 1995	Full accounts made up to 30 September 1994 (15 pages)
12 July 1995	Full accounts made up to 30 September 1994 (15 pages)
8 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 June 1994	Director resigned (2 pages)
14 June 1994	Director resigned (3 pages)
8 February 1993	Director's particulars changed (8 pages)
11 November 1991	Director resigned (2 pages)
11 December 1990	Director resigned (2 pages)
11 December 1990	Director resigned (2 pages)
16 August 1987	New director appointed (2 pages)
16 August 1987	New director appointed (2 pages)
4 November 1986	New director appointed (2 pages)
4 November 1986	New director appointed (2 pages)
14 December 1985	New secretary appointed (1 page)
14 December 1985	New secretary appointed (1 page)
20 May 1983	Accounts made up to 30 September 1982 (8 pages)
20 May 1983	Accounts made up to 30 September 1982 (8 pages)
14 October 1964	New secretary appointed (3 pages)
14 October 1964	New secretary appointed (3 pages)
22 September 1964	Incorporation (15 pages)
22 September 1964	Incorporation (15 pages)

Calkin,Pattinson & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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