Calson Properties Limited

Company Name	Calson Properties Limited
Company Status	Dissolved
Company Number	04912673
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	David Calam
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Huntington York YO32 9RE

Director Name	Graham Stevenson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wigton Chase Alwoodley Leeds LS17 8SG

Secretary Name	Graham Stevenson
Nationality	British
Status	Closed
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wigton Chase Alwoodley Leeds LS17 8SG

Director Name	Christine Mary Calam
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 28 September 2010)
Role	Director Property Acquisition
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Huntington York YO32 9RE

Director Name	Samantha Jane Stevenson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (closed 28 September 2010)
Role	Director Property Acquisition
Country of Residence	United Kingdom
Correspondence Address	14 Wigton Chase Alwoodley Leeds LS17 8SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	102 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

1 at 1	David Calam & Ms Christine Mary Calam 50.00% Ordinary
1 at 1	Graham Stevenson & Ms Samantha Jane Stevenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,927
Cash	£5,834
Current Liabilities	£6,181

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Application to strike the company off the register (3 pages)
2 June 2010	Application to strike the company off the register (3 pages)
27 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Compulsory strike-off action has been discontinued (1 page)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 January 2009	Return made up to 26/09/08; full list of members (5 pages)
30 January 2009	Return made up to 26/09/08; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 December 2007	Return made up to 26/09/07; full list of members (3 pages)
6 December 2007	Return made up to 26/09/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Return made up to 26/09/06; full list of members (3 pages)
10 October 2006	Return made up to 26/09/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 February 2006	Return made up to 26/09/05; full list of members (3 pages)
16 February 2006	Return made up to 26/09/05; full list of members (3 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
20 January 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Particulars of mortgage/charge (3 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Ad 26/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Ad 26/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
26 September 2003	Incorporation (16 pages)

Calson Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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