| Company Name | CALC Diagnostics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04828263 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 5 months ago) |
| Dissolution Date | 26 November 2013 (10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Anthony Noakes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | 11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Sinderby |
| Ward | Tanfield |
Shareholders
| 1 at £1 | David Noakes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 September 2010 | Director's details changed for David Anthony Noakes on 4 November 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for I M Secretaries Limited on 10 July 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for David Anthony Noakes on 4 November 2009 (2 pages) |
| 16 September 2010 | Director's details changed for David Anthony Noakes on 4 November 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Secretary's details changed for I M Secretaries Limited on 10 July 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from 21 Town Street Old Malton Malton YO17 7HB on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from 21 Town Street Old Malton Malton YO17 7HB on 21 December 2009 (1 page) |
| 2 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 15 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 24 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 13 March 2008 | Accounts made up to 31 July 2007 (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 February 2007 | Accounts made up to 31 July 2006 (1 page) |
| 29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 24 May 2006 | Accounts made up to 31 July 2005 (1 page) |
| 10 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Accounts made up to 31 July 2004 (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 108 iveson drive leeds LS16 6NS (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 108 iveson drive leeds LS16 6NS (1 page) |
| 5 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 10 July 2003 | Incorporation (11 pages) |