| Company Name | Calvi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03276595 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian James Ryles |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Fairacre Joan Lane, Hooton Levitt Rotherham South Yorkshire S66 8PH |
| Secretary Name | Ian James Ryles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Fairacre Joan Lane, Hooton Levitt Rotherham South Yorkshire S66 8PH |
| Director Name | Marie Ryles |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairacre Joan Lane, Hooton Levitt Rotherham South Yorkshire S66 8PH |
| Secretary Name | Rachel Amie Fretwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(8 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 December 2004) |
| Role | Accounts Assistant |
| Correspondence Address | 87 Stoney Bank Drive Kiveton Sheffield South Yorkshire S26 6SB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aston Common Farm Worksop Road Aston Sheffield Yorkshire S26 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Aston cum Aughton |
| Ward | Holderness |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2005 | Withdrawal of application for striking off (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: capital ventures LIMITED rotherham road, maltby rotherham south yorkshire S66 8EL (1 page) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2004 | Application for striking-off (1 page) |
| 27 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 31 October 2002 | Return made up to 28/10/02; full list of members
|
| 26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 December 2001 | Return made up to 11/11/01; full list of members
|
| 18 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 9 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 5 April 2000 | Return made up to 11/11/99; full list of members
|
| 12 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 April 1999 | Return made up to 11/11/98; no change of members
|
| 31 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 22 January 1998 | Return made up to 11/11/97; full list of members (6 pages) |
| 11 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | Incorporation (16 pages) |