| Company Name | Calagg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01076657 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1972(51 years, 6 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Edna Monica Calder |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 The Pavilion Wraymill Park Batts Hill Reigate Surrey RH2 0LJ |
| Secretary Name | Mrs Edna Monica Calder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 The Pavilion Wraymill Park Batts Hill Reigate Surrey RH2 0LJ |
| Director Name | Mr John Fraser Calder |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | Stocklands Brent Road East Brent Highbridge Somerset TA9 4JD |
| Director Name | Mrs Susan Calder |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993(20 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | Stocklands Brent Road East Brent Somerset TA9 4JD |
| Director Name | Peter James Agg |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 02 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Trojan Barn Dean Oak Lane, Leigh Reigate Surrey RH2 8PY |
Location
| Registered Address | 345a Station Road Harrow Middlesex HA1 2AA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1998 | Application for striking-off (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middx HA1 2AP (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 December 1996 | Full accounts made up to 28 February 1993 (12 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: churchill house bridgewater court oldmixon crescent weston super mare BS24 9AY (1 page) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |