| Company Name | First Calibrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296587 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Barrie Hanwell |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 2 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Norton Park Road Sheffield South Yorkshire S8 8GQ |
| Director Name | Horbury Winder |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Instrument Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookstones Castleton Road Hope Hope Valley S33 6RZ |
| Director Name | Nigel Horbury Winder |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 12 Main Road Grindleford Sheffield S30 1HN |
| Secretary Name | Horbury Winder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Role | Instrument Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookstones Castleton Road Hope Hope Valley S33 6RZ |
| Secretary Name | Colin Drake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2004(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 08 October 2008) |
| Role | Company Director |
| Correspondence Address | 41 Cliffe Road Shepley Huddersfield HD8 8DF |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 82 Upper Hanover Street Sheffield S3 7RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Shareholders
| 250 at £1 | Drake Interim Management LTD 5.00% Ordinary |
|---|---|
| 250 at £1 | Michael Healey 5.00% Ordinary |
| 2.3k at £1 | Barrie Hanwell 45.72% Ordinary |
| 2k at £1 | Horbury Winder 40.02% Ordinary |
| 200 at £1 | Stephen Paul Emery 4.00% Ordinary |
| 10 at £1 | John Fielding 0.20% Ordinary |
| 1 at £1 | Andrew Campbell 0.02% Ordinary |
| 1 at £1 | Colin Drake 0.02% Ordinary |
| 1 at £1 | Nigel Horbury Winder 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,117 |
| Cash | £476 |
| Current Liabilities | £9,218 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 21 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 March 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 7 March 2013 | Register(s) moved to registered office address (1 page) |
| 7 March 2013 | Register(s) moved to registered office address (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Registered office address changed from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 23 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Registered office address changed from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 23 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 28 October 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 17 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 16 January 2011 | Register inspection address has been changed (1 page) |
| 16 January 2011 | Register inspection address has been changed (1 page) |
| 20 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 20 May 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 27 March 2010 | Director's details changed for Barrie Hanwell on 27 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Barrie Hanwell on 27 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 27 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 9 March 2009 | Return made up to 31/12/07; no change of members (4 pages) |
| 9 March 2009 | Return made up to 31/12/07; no change of members (4 pages) |
| 9 March 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 21 October 2008 | Appointment terminated secretary colin drake (1 page) |
| 21 October 2008 | Appointment terminated secretary colin drake (1 page) |
| 25 January 2007 | Return made up to 27/12/06; full list of members (8 pages) |
| 25 January 2007 | Return made up to 27/12/06; full list of members (8 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 24 February 2006 | Return made up to 27/12/05; full list of members (9 pages) |
| 24 February 2006 | Return made up to 27/12/05; full list of members (9 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 August 2005 | Ad 26/07/05--------- £ si 4995@1=4995 £ ic 5/5000 (2 pages) |
| 16 August 2005 | Ad 26/07/05--------- £ si 4995@1=4995 £ ic 5/5000 (2 pages) |
| 9 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 9 February 2005 | Return made up to 27/12/04; full list of members (7 pages) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Nc inc already adjusted 19/11/04 (1 page) |
| 29 December 2004 | Resolutions
|
| 29 December 2004 | Nc inc already adjusted 19/11/04 (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: cross works buxton road castleton sheffield S30 2WP (1 page) |
| 21 April 2004 | Registered office changed on 21/04/04 from: cross works buxton road castleton sheffield S30 2WP (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Secretary resigned;director resigned (1 page) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | Director resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Ad 27/01/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 March 2004 | Ad 27/01/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 March 2004 | Secretary resigned;director resigned (1 page) |
| 6 March 2004 | New director appointed (2 pages) |
| 6 March 2004 | New director appointed (2 pages) |
| 16 December 2003 | Return made up to 27/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 27/12/03; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 May 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 9 May 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 28 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 April 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 8 April 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 12 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 12 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 27/12/97; full list of members (6 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 December 1996 | Incorporation (16 pages) |
| 27 December 1996 | Incorporation (16 pages) |