Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Director Name | Mr Stephen Rennie |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2012(110 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 09 March 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Secretary Name | Rowan Diane Marshall-Rowan |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2013(111 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 March 2015) |
Role | Company Director |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Director Name | Alistair Meikle Pate |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 26 March 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Heatherwood Aldershot Road Pirbright Surrey GU24 0DJ |
Director Name | Jonathan Richard Dance |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 May 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Birch Cottage Padworth Common Reading Berkshire RG7 4QG |
Secretary Name | John Edward Deeks |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(89 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 64 Marsworth Avenue Pinner Middlesex HA5 4TT |
Director Name | John Edward Deeks |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1992(91 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 1996) |
Role | Secretary |
Correspondence Address | 64 Marsworth Avenue Pinner Middlesex HA5 4TT |
Director Name | Edward John Taylor |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(94 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 March 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holloway Lane Amersham Buckinghamshire HP6 6DJ |
Secretary Name | Jonathan Richard Dance |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(94 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 May 1997) |
Role | Secretary |
Correspondence Address | Birchgrove Padworth Common Post Office Reading Berkshire RG7 4QG |
Director Name | Mr John Sampson Harris |
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Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(95 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 30 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Southern Hill Reading Berkshire RG1 5ES |
Director Name | John Danton |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1997(95 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 3 Rawlins Close Adderbury Oxfordshire OX17 3HS |
Secretary Name | John Danton |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1997(95 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 February 1998) |
Role | Company Director |
Correspondence Address | 3 Rawlins Close Adderbury Oxfordshire OX17 3HS |
Director Name | Gijsbert Van Den Brink |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 May 1997(95 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 October 1998) |
Role | Company Director |
Correspondence Address | Kruishoeveweg 11 5263 Nm Vught The Netherlands |
Secretary Name | David Edwin Perry |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 April 2002) |
Role | Company Director |
Correspondence Address | Ferndale House 56 Lady Byron Lane Knowle West Midlands B93 9AY |
Director Name | Patrick Joseph Kennedy |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 October 1998(96 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | 3 Aldwick Close Leamington Spa Warwickshire CV32 6LP |
Director Name | Alexander Davis |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(98 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Director Name | Howard Robert Kerr |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(99 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 May 2006) |
Role | Company Director |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick CV34 6RL |
Director Name | Richard Feenstra |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(100 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 February 2005) |
Role | Company Director |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Secretary Name | Clive James Whorton |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(100 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 05 September 2013) |
Role | Solicitor |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Director Name | Geert Gyselinck |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(103 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 July 2009) |
Role | Finance Director |
Correspondence Address | Athena House Athena Drive, Tachbrook Park Warwick Warwickshire CV34 6RL |
Director Name | Mr James Michael Kearney |
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Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(104 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 May 2012) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Director Name | Mr Jonathan Brian Tanner |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(107 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 March 2010) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Director Name | Mr Jeroen Henk Wakkerman |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 February 2010(108 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 February 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL |
Website | www.calor.co.uk/ |
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Telephone | 0800 1814512 |
Telephone region | Freephone |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
336k at £0.2 | Calor Gas LTD 100.00% Ordinary |
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Latest Accounts | 28 December 2013 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 December 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 November 2014 | Satisfaction of charge 1 in full (3 pages) |
22 October 2014 | Satisfaction of charge 2 in full (3 pages) |
22 October 2014 | Satisfaction of charge 3 in full (3 pages) |
10 October 2014 | Register inspection address has been changed to Athena House Athena Drive Tachbrook Park Warwick CV34 6RL (2 pages) |
26 September 2014 | Registered office address changed from Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL to Hill House 1 Little New Street London EC4A 3TR on 26 September 2014 (2 pages) |
25 September 2014 | Resolutions
|
25 September 2014 | Appointment of a voluntary liquidator (2 pages) |
25 September 2014 | Declaration of solvency (3 pages) |
17 September 2014 | Statement of company's objects (2 pages) |
12 September 2014 | Solvency statement dated 11/09/14 (1 page) |
12 September 2014 | Statement of capital on 12 September 2014
|
12 September 2014 | Resolutions
|
12 September 2014 | Statement by directors (1 page) |
8 September 2014 | Accounts made up to 28 December 2013 (4 pages) |
3 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders (5 pages) |
18 September 2013 | Accounts made up to 29 December 2012 (5 pages) |
11 September 2013 | Termination of appointment of Clive James Whorton as a secretary on 5 September 2013 (2 pages) |
11 September 2013 | Termination of appointment of Clive James Whorton as a secretary on 5 September 2013 (2 pages) |
11 September 2013 | Appointment of Rowan Diane Marshall-Rowan as a secretary on 5 September 2013 (3 pages) |
11 September 2013 | Appointment of Rowan Diane Marshall-Rowan as a secretary on 5 September 2013 (3 pages) |
4 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
3 September 2012 | Accounts made up to 31 December 2011 (6 pages) |
18 May 2012 | Appointment of Stephen Rennie as a director on 10 May 2012 (3 pages) |
16 May 2012 | Termination of appointment of James Michael Kearney as a director on 10 May 2012 (2 pages) |
29 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Termination of appointment of Jeroen Henk Wakkerman as a director on 1 February 2012 (2 pages) |
14 February 2012 | Appointment of Mr Adam Euan Thompson as a director on 1 February 2012 (3 pages) |
14 February 2012 | Termination of appointment of Jeroen Henk Wakkerman as a director on 1 February 2012 (2 pages) |
14 February 2012 | Appointment of Mr Adam Euan Thompson as a director on 1 February 2012 (3 pages) |
13 September 2011 | Full accounts made up to 1 January 2011 (10 pages) |
13 September 2011 | Full accounts made up to 1 January 2011 (10 pages) |
13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Full accounts made up to 26 December 2009 (12 pages) |
19 August 2010 | Director's details changed for Mr James Michael Kearney on 1 May 2010 (3 pages) |
19 August 2010 | Director's details changed for Mr James Michael Kearney on 1 May 2010 (3 pages) |
16 August 2010 | Director's details changed for Jeroen Henk Wakkerman on 1 May 2010 (3 pages) |
16 August 2010 | Director's details changed for Jeroen Henk Wakkerman on 1 May 2010 (3 pages) |
8 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Termination of appointment of Jonathan Tanner as a director (1 page) |
8 February 2010 | Appointment of Jeroen Henk Wakkerman as a director (3 pages) |
25 October 2009 | Full accounts made up to 27 December 2008 (13 pages) |
12 August 2009 | Director appointed jonathan tanner (2 pages) |
10 August 2009 | Appointment terminated director geert gyselinck (1 page) |
30 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
27 March 2009 | Location of register of members (1 page) |
13 February 2009 | Appointment terminated director alexander davis (1 page) |
31 March 2008 | Return made up to 26/03/08; full list of members (4 pages) |
25 March 2008 | Full accounts made up to 29 December 2007 (13 pages) |
27 June 2007 | Full accounts made up to 30 December 2006 (13 pages) |
26 March 2007 | Return made up to 26/03/07; full list of members (3 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
28 June 2006 | Particulars of mortgage/charge (4 pages) |
28 June 2006 | New director appointed (2 pages) |
5 June 2006 | Director resigned (1 page) |
3 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
1 November 2005 | Full accounts made up to 25 December 2004 (12 pages) |
15 June 2005 | New director appointed (2 pages) |
12 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
6 April 2005 | Director resigned (1 page) |
30 October 2004 | Full accounts made up to 27 December 2003 (13 pages) |
3 June 2004 | Return made up to 26/03/04; full list of members (7 pages) |
25 May 2004 | Secretary's particulars changed (1 page) |
21 May 2004 | Director's particulars changed (1 page) |
21 May 2004 | Director's particulars changed (1 page) |
21 May 2004 | Director's particulars changed (1 page) |
20 January 2004 | Particulars of mortgage/charge (4 pages) |
30 October 2003 | Full accounts made up to 28 December 2002 (11 pages) |
29 September 2003 | Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL (1 page) |
16 April 2003 | Resolutions
|
16 April 2003 | Auditor's resignation (1 page) |
10 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
29 July 2002 | Director's particulars changed (1 page) |
29 July 2002 | Director's particulars changed (1 page) |
19 June 2002 | Full accounts made up to 29 December 2001 (11 pages) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
28 March 2002 | New director appointed (2 pages) |
20 September 2001 | Full accounts made up to 30 December 2000 (11 pages) |
10 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
10 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
21 December 2000 | Director resigned (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 June 2000 | Full accounts made up to 1 January 2000 (12 pages) |
15 June 2000 | Full accounts made up to 1 January 2000 (12 pages) |
26 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
21 September 1999 | Full accounts made up to 26 December 1998 (13 pages) |
27 April 1999 | Return made up to 26/03/99; full list of members (6 pages) |
6 February 1999 | Director's particulars changed (1 page) |
25 November 1998 | Director resigned (1 page) |
24 November 1998 | New director appointed (2 pages) |
9 September 1998 | Auditor's resignation (1 page) |
7 August 1998 | Full accounts made up to 27 December 1997 (14 pages) |
27 March 1998 | Return made up to 26/03/98; full list of members (6 pages) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | New secretary appointed (2 pages) |
1 July 1997 | Registered office changed on 01/07/97 from: appleton park riding court road datchet, slough berkshire SL3 9JF (1 page) |
17 June 1997 | New director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
25 May 1997 | New secretary appointed (2 pages) |
25 May 1997 | Director resigned (1 page) |
25 May 1997 | Secretary resigned (1 page) |
25 May 1997 | New director appointed (2 pages) |
21 April 1997 | Full accounts made up to 28 December 1996 (13 pages) |
18 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
10 April 1997 | Return made up to 26/03/97; full list of members (6 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | Director resigned (1 page) |
15 November 1996 | New secretary appointed (1 page) |
15 November 1996 | Secretary resigned (1 page) |
7 May 1996 | Full accounts made up to 30 December 1995 (13 pages) |
15 April 1996 | Return made up to 26/03/96; full list of members (6 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
12 April 1995 | Return made up to 26/03/95; no change of members (6 pages) |
25 October 1989 | Full accounts made up to 31 March 1989 (12 pages) |
16 March 1989 | Full accounts made up to 31 March 1988 (9 pages) |
10 February 1988 | Full accounts made up to 31 March 1987 (10 pages) |
12 September 1986 | Full accounts made up to 31 March 1986 (10 pages) |
29 November 1966 | Memorandum of association (9 pages) |
25 October 1966 | Memorandum and Articles of Association (18 pages) |
7 September 1903 | Particulars of mortgage/charge (10 pages) |
24 March 1902 | Particulars of mortgage/charge (4 pages) |