| Company Name | Caltime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01425330 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1979(44 years, 11 months ago) |
| Dissolution Date | 18 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Glenys Blake |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(13 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (closed 18 April 2016) |
| Role | Publisher |
| Correspondence Address | 12 Ormonde Road Moor Park Northwood Middlesex HA6 2EL |
| Secretary Name | Edward James Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(13 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (closed 18 April 2016) |
| Role | Company Director |
| Correspondence Address | 12 Ormonde Road Moor Park Northwood Middlesex HA6 2EL |
| Director Name | Edward James Blake |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(27 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 April 2016) |
| Role | Publisher |
| Correspondence Address | 12 Ormonde Road Moor Park Northwood Middlesex HA6 2EL |
| Director Name | Edward James Blake |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 20 October 2003) |
| Role | Marketing Consultant |
| Correspondence Address | 12 Ormonde Road Moor Park Northwood Middlesex HA6 2EL |
Contact
| Website | www.caltime.co.uk |
|---|
Location
| Registered Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 18 January 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2015 | Resolutions
|
| 12 March 2015 | Registered office address changed from College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 12 March 2015 (2 pages) |
| 12 March 2015 | Declaration of solvency (3 pages) |
| 12 March 2015 | Registered office address changed from College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 12 March 2015 (2 pages) |
| 12 March 2015 | Declaration of solvency (3 pages) |
| 12 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 4 December 2013 | Satisfaction of charge 2 in full (1 page) |
| 4 December 2013 | Satisfaction of charge 1 in full (1 page) |
| 4 December 2013 | Satisfaction of charge 1 in full (1 page) |
| 4 December 2013 | Satisfaction of charge 2 in full (1 page) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Director's details changed for Edward James Blake on 21 December 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Edward James Blake on 21 December 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Resolutions
|
| 20 September 2007 | Resolutions
|
| 6 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 18 June 2007 | New director appointed (3 pages) |
| 18 June 2007 | New director appointed (3 pages) |
| 8 June 2007 | Auditor's resignation (1 page) |
| 8 June 2007 | Auditor's resignation (1 page) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: college house, 17,king edwards road, ruislip, middlesex. Ha 47A (1 page) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Location of register of members (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: college house, 17,king edwards road, ruislip, middlesex. Ha 47A (1 page) |
| 26 September 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 29 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 28 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 August 2004 | Director's particulars changed (1 page) |
| 5 August 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 28 July 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 7 July 2003 | Return made up to 15/07/03; full list of members
|
| 7 July 2003 | Return made up to 15/07/03; full list of members
|
| 1 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 1 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 13 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 13 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 1 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 31 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 31 July 2001 | Return made up to 15/07/01; full list of members (5 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 4 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 September 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 23 September 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 19 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 19 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 20 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 12 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 15 August 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 2 August 1995 | Return made up to 15/07/95; full list of members (12 pages) |
| 2 August 1995 | Return made up to 15/07/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 19 August 1991 | Nc inc already adjusted 02/08/91 (1 page) |
| 19 August 1991 | Nc inc already adjusted 02/08/91 (1 page) |
| 19 July 1991 | Particulars of mortgage/charge (4 pages) |
| 19 July 1991 | Particulars of mortgage/charge (4 pages) |
| 4 June 1979 | Incorporation (14 pages) |
| 4 June 1979 | Incorporation (14 pages) |