| Company Name | Calvert Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04817869 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(19 years, 9 months ago) |
| Dissolution Date | 26 January 2010 (13 years, 2 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 | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN |
Location
| Registered Address | Dept-106 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
Accounts
| Latest Accounts | 31 July 2009 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 19 August 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from dept 106 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from dept 106 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from dept 106 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from dept 106 unit 9D1 carcroft enterprise park station road carcroft, doncaster south yorkshire DN6 8DD (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 11 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 11 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 11 July 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 14A kestrel drive adwick le street doncaster DN6 7UW (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 14A kestrel drive adwick le street doncaster DN6 7UW (1 page) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 11 July 2005 | Return made up to 02/07/05; full list of members
|
| 11 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members (2 pages) |
| 15 July 2004 | Return made up to 02/07/04; full list of members (2 pages) |
| 2 July 2003 | Incorporation (11 pages) |
| 2 July 2003 | Incorporation (11 pages) |