Callbourne Limited

Company Name	Callbourne Limited
Company Status	Dissolved
Company Number	01127801
Category	Private Limited Company
Incorporation Date	9 August 1973(50 years, 9 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohammad Muddassir
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(29 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lynwood Road London W5 1JH

Director Name	Mr Abdul Mabood Siddiqui
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Corringway Ealing London W5 3AD

Secretary Name	Mr Abu Bakr Siddiqui
Nationality	British
Status	Resigned
Appointed	30 April 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Corringway Ealing London W5 3HA

Secretary Name	Mr Mohammad Muddassir
Nationality	British
Status	Resigned
Appointed	01 April 1993(19 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Lynwood Road London W5 1JH

Director Name	Mrs Fozia Anjum Muddassir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(21 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 December 2002)
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lynwood Road London W5 1JH

Secretary Name	Viva 2000 Ltd (Corporation)
Status	Resigned
Appointed	31 December 2002(29 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 2009)
Correspondence Address	183-189 The Vale London W3 7rw W3 7RW

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
10 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Application to strike the company off the register (3 pages)
30 April 2010	Director's details changed for Mohammad Muddassir on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Mohammad Muddassir on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 1,000 (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 1,000 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Appointment terminated secretary viva 2000 LTD (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Appointment Terminated Secretary viva 2000 LTD (1 page)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 June 2005	Return made up to 30/04/05; full list of members (2 pages)
17 June 2005	Return made up to 30/04/05; full list of members (2 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2004	Return made up to 30/04/04; full list of members (8 pages)
3 November 2003	Registered office changed on 03/11/03 from: 10 ritz parade western avenue london W5 3RA (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 10 ritz parade western avenue london W5 3RA (1 page)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 April 2002	Return made up to 30/04/02; full list of members (7 pages)
25 April 2002	Return made up to 30/04/02; full list of members (7 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 April 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2001	Return made up to 30/04/01; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 May 1999	Return made up to 30/04/99; full list of members (6 pages)
8 May 1999	Return made up to 30/04/99; full list of members (6 pages)
30 April 1998	Return made up to 30/04/98; no change of members (4 pages)
30 April 1998	Return made up to 30/04/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 May 1997	Secretary's particulars changed (1 page)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
9 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 1997	Secretary's particulars changed (1 page)
15 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 May 1996	Return made up to 30/04/96; full list of members (6 pages)
17 May 1996	Return made up to 30/04/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)

Callbourne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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