Caletrim Fabrications Limited

Company Name	Caletrim Fabrications Limited
Company Status	Dissolved
Company Number	01470473
Category	Private Limited Company
Incorporation Date	2 January 1980(44 years, 4 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Caletrim Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Ann Vickers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(25 years after company formation)
Appointment Duration	6 years, 10 months (closed 22 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Londonderry Road Stockton On Tees Cleveland TS19 0ES

Director Name	John George Vickers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(25 years after company formation)
Appointment Duration	6 years, 10 months (closed 22 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	108 Londonderry Road Stockton On Tees Cleveland TS19 0ES

Secretary Name	Ann Vickers
Nationality	British
Status	Closed
Appointed	21 January 2005(25 years after company formation)
Appointment Duration	6 years, 10 months (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Londonderry Road Stockton On Tees Cleveland TS19 0ES

Director Name	Mr Peter Anthony Long
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 January 2005)
Role	Fabrication Engineer
Correspondence Address	157 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HL

Director Name	Mrs Sheridan Long
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 January 2005)
Role	Secretary
Correspondence Address	157 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HL

Secretary Name	Mrs Sheridan Long
Nationality	British
Status	Resigned
Appointed	13 November 1991(11 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	157 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HL

Location

Registered Address	Unit 7a Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1LU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

750 at £1	Mr George Vickers 50.00% Ordinary
750 at £1	Mrs Ann Vickers 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,647
Cash	£1,025
Current Liabilities	£245

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1,500 (5 pages)
2 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-02 GBP 1,500 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ann Vickers on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for John George Vickers on 13 November 2009 (2 pages)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for John George Vickers on 13 November 2009 (2 pages)
24 November 2009	Director's details changed for Ann Vickers on 13 November 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2008	Return made up to 13/11/08; full list of members (4 pages)
14 November 2008	Return made up to 13/11/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2007	Return made up to 13/11/07; no change of members (7 pages)
20 November 2007	Return made up to 13/11/07; no change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 January 2007	Return made up to 13/11/06; full list of members (7 pages)
27 January 2007	Return made up to 13/11/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
1 December 2005	Return made up to 13/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2005	Return made up to 13/11/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
23 November 2004	Return made up to 13/11/04; full list of members (7 pages)
23 November 2004	Return made up to 13/11/04; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 December 2003	Return made up to 13/11/03; full list of members (7 pages)
5 December 2003	Return made up to 13/11/03; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 November 2001	Return made up to 13/11/01; full list of members (6 pages)
22 November 2001	Return made up to 13/11/01; full list of members (6 pages)
18 December 2000	Accounts made up to 31 March 2000 (7 pages)
18 December 2000	Full accounts made up to 31 March 2000 (7 pages)
21 November 2000	Return made up to 13/11/00; full list of members (6 pages)
21 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
7 December 1999	Return made up to 13/11/99; full list of members (6 pages)
7 December 1999	Return made up to 13/11/99; full list of members (6 pages)
16 September 1999	Accounts made up to 31 March 1999 (8 pages)
16 September 1999	Full accounts made up to 31 March 1999 (8 pages)
17 December 1998	Return made up to 13/11/98; full list of members (6 pages)
17 December 1998	Return made up to 13/11/98; full list of members (6 pages)
16 July 1998	Accounts made up to 31 March 1998 (10 pages)
16 July 1998	Full accounts made up to 31 March 1998 (10 pages)
4 December 1997	Return made up to 13/11/97; full list of members (6 pages)
4 December 1997	Return made up to 13/11/97; full list of members (6 pages)
8 September 1997	Full accounts made up to 31 March 1997 (9 pages)
8 September 1997	Accounts made up to 31 March 1997 (9 pages)
8 January 1997	Return made up to 13/11/96; full list of members (6 pages)
8 January 1997	Return made up to 13/11/96; full list of members (6 pages)
27 August 1996	Accounts made up to 31 March 1996 (8 pages)
27 August 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1995	Return made up to 13/11/95; full list of members (6 pages)
5 December 1995	Return made up to 13/11/95; full list of members (6 pages)
15 August 1995	Full accounts made up to 31 March 1995 (9 pages)
15 August 1995	Accounts made up to 31 March 1995 (9 pages)
23 February 1982	Company name changed\certificate issued on 23/02/82 (2 pages)
23 February 1982	Company name changed\certificate issued on 23/02/82 (2 pages)

Caletrim Fabrications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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