| Company Name | Calder Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879952 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard John Paul Hampton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | Heather Bruce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
| Secretary Name | Nadine Greene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Victoria Square Rochdale Road, Ripponden Sowerby Bridge West Yorkshire HD6 4DU |
Location
| Registered Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard John Paul Hampton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £947 |
| Current Liabilities | £12,948 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 27 August 2010 | Director's details changed for Richard John Paul Hampton on 16 July 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Richard John Paul Hampton on 16 July 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for Heather Bruce on 16 July 2010 (1 page) |
| 27 August 2010 | Secretary's details changed for Heather Bruce on 16 July 2010 (1 page) |
| 17 August 2010 | Director's details changed for Richard John Paul Hampton on 23 March 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Richard John Paul Hampton on 23 March 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Richard John Paul Hampton on 23 March 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Richard John Paul Hampton on 23 March 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 9 October 2006 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Incorporation (13 pages) |
| 18 July 2006 | Incorporation (13 pages) |