| Company Name | Calder Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04367576 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 3 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Andrew John Foster |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ingwood Parade Greetland Halifax West Yorkshire HX4 8DE |
| Secretary Name | Mr Andrew John Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ingwood Parade Greetland Halifax West Yorkshire HX4 8DE |
| Director Name | John William Stephen Holmes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Higher Brockwell Sowerby Bridge West Yorkshire HX6 1BT |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 4a Topland Country Business Park Cragg Vale Mytholmroyd West Yorkshire HX7 5RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Luddendenfoot |
| Built Up Area | Mytholmroyd |
Accounts
| Latest Accounts | 5 April 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 23 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 26 January 2009 | Accounts made up to 5 April 2008 (2 pages) |
| 16 July 2008 | Director and secretary's change of particulars / andrew foster / 01/02/2007 (2 pages) |
| 16 July 2008 | Director and secretary's change of particulars / andrew foster / 01/02/2007 (2 pages) |
| 16 July 2008 | Accounts made up to 5 April 2007 (2 pages) |
| 16 July 2008 | Director and Secretary's Change of Particulars / andrew foster / 01/02/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 5 stocks crescent, now: ingwood parade; Area was: , now: greetland; Post Town was: hebden bridge, now: halifax; Post Code was: HX7 5BA, now: HX4 8DE; Country was: , now: united kingdom (2 pages) |
| 16 July 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 16 July 2008 | Appointment Terminated Director john holmes (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 16 July 2008 | Appointment terminated director john holmes (1 page) |
| 16 July 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 16 July 2008 | Director and Secretary's Change of Particulars / andrew foster / 01/02/2007 / (2 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 5 stocks crescent mytholmroyd hebden bridge west yorkshire HX7 5BA (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 5 stocks crescent mytholmroyd hebden bridge west yorkshire HX7 5BA (1 page) |
| 27 March 2007 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 27 March 2007 | Accounts made up to 5 April 2006 (2 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 27 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 7 December 2005 | Accounts made up to 5 April 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 6 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 7 January 2005 | Accounts made up to 5 April 2004 (2 pages) |
| 19 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 19 November 2003 | Accounts made up to 5 April 2003 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 24 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 12 February 2002 | Ad 06/02/02--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 12 February 2002 | Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | Accounting reference date extended from 28/02/03 to 05/04/03 (1 page) |
| 12 February 2002 | Ad 06/02/02--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 12 February 2002 | Resolutions
|
| 12 February 2002 | Registered office changed on 12/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 12 February 2002 | Accounting reference date extended from 28/02/03 to 05/04/03 (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 12 February 2002 | Ad 06/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2002 | Ad 06/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | Incorporation (12 pages) |
| 6 February 2002 | Incorporation (12 pages) |