| Company Name | Kalsom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374563 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mary Elizabeth Maureen Brewer |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Darleydale 6 North Grove Approach Deighton Park Wetherby West Yorkshire LS22 7GA |
| Secretary Name | Kenneth Harry Brewer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 May 2005) |
| Role | IT Manager |
| Correspondence Address | Darleydale 6 North Grove Approach Deighton Park Wetherby West Yorkshire LS22 7GA |
| Director Name | Kenneth Harry Brewer |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Darleydale 6 North Grove Approach Deighton Park Wetherby West Yorkshire LS22 7GA |
| Secretary Name | Mary Elizabeth Maureen Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Darleydale 6 North Grove Approach Deighton Park Wetherby West Yorkshire LS22 7GA |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | 6 North Grove Approach Deighton Park Wetherby West Yorkshire LS22 7GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,157 |
| Cash | £3,123 |
| Current Liabilities | £46,451 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2004 | Application for striking-off (1 page) |
| 25 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 6 March 2003 | Accounting reference date extended from 30/04/02 to 31/10/02 (1 page) |
| 13 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: c/o v h bower 17 blacup moor view cleckheaton west yorkshire BD19 3HE (1 page) |
| 9 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: darleydale 6 north grove approach wetherby west yorkshire LS22 7GA (1 page) |
| 1 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 May 2000 | Return made up to 21/05/00; full list of members
|
| 7 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 5 June 1999 | Return made up to 21/05/99; no change of members
|
| 15 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 10 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 14 July 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 25 June 1997 | Ad 03/06/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 1997 | Secretary resigned (2 pages) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Incorporation (17 pages) |