Calmeek Limited

Company Name	Calmeek Limited
Company Status	Dissolved
Company Number	01710592
Category	Private Limited Company
Incorporation Date	29 March 1983(41 years, 1 month ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(14 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (closed 20 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Simon Antony Marshall Robinson
Nationality	British
Status	Closed
Appointed	30 April 2011(28 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Director Name	Mr Howard John Long
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 St Peters Road Croydon CR0 1HN

Director Name	Mr Charles Gordon Scott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 1997)
Role	Chartered Accountant
Correspondence Address	Thurston Blackdown Avenue Pyrford Woking Surrey GU22 8QG

Secretary Name	Mr Charles Gordon Scott
Nationality	British
Status	Resigned
Appointed	14 March 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Thurston Blackdown Avenue Pyrford Woking Surrey GU22 8QG

Secretary Name	Jaideep Bal
Nationality	British
Status	Resigned
Appointed	19 June 1997(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	20 Brooks Court Brook Street London EC1N 7RR

Director Name	Mr Simon Timothy Tudor Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(14 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2011)
Role	Business Consultant
Correspondence Address	3 Delves Tadworth Surrey KT20 5UF

Secretary Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2009(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	14 March 2009(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 2009)
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Location

Registered Address	1-3 Pemberton Row London EC4A 3BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Ellie Consultants Inc. 50.00% Ordinary
5k at £1	Swiss-american Financing Corp. 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,720
Current Liabilities	£310,990

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Annual return made up to 30 May 2016 Statement of capital on 2016-06-30 GBP 10,000 (20 pages)
30 June 2016	Annual return made up to 30 May 2016 Statement of capital on 2016-06-30 GBP 10,000 (20 pages)
26 June 2016	Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 26 June 2016 (2 pages)
26 June 2016	Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 26 June 2016 (2 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (14 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10,000 (14 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (3 pages)
27 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (3 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10,000 (14 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10,000 (14 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 May 2013	Annual return made up to 11 April 2013 (14 pages)
16 May 2013	Annual return made up to 11 April 2013 (14 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 May 2012	Annual return made up to 14 March 2012 (14 pages)
25 May 2012	Annual return made up to 14 March 2012 (14 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 November 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (16 pages)
11 November 2011	Second filing of AR01 previously delivered to Companies House made up to 14 March 2011 (16 pages)
17 October 2011	Annual return made up to 14 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2011. (15 pages)
17 October 2011	Annual return made up to 14 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2011. (15 pages)
6 October 2011	Registered office address changed from C/O Sherrards Llp 47 Marylebone Lane London W1U 2NT on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from C/O Sherrards Llp 47 Marylebone Lane London W1U 2NT on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from C/O Sherrards Llp 47 Marylebone Lane London W1U 2NT on 6 October 2011 (2 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 May 2011	Termination of appointment of Keith Robinson as a secretary (2 pages)
23 May 2011	Appointment of Simon Antony Marshall Robinson as a secretary (3 pages)
23 May 2011	Termination of appointment of Keith Robinson as a secretary (2 pages)
23 May 2011	Appointment of Simon Antony Marshall Robinson as a secretary (3 pages)
23 May 2011	Termination of appointment of Simon Davies as a director (2 pages)
23 May 2011	Termination of appointment of Simon Davies as a director (2 pages)
28 January 2011	Full accounts made up to 30 April 2010 (11 pages)
28 January 2011	Full accounts made up to 30 April 2010 (11 pages)
25 January 2011	Registered office address changed from 12Th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 12Th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 25 January 2011 (2 pages)
5 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
4 May 2010	Group of companies' accounts made up to 30 April 2009 (14 pages)
4 May 2010	Group of companies' accounts made up to 30 April 2009 (14 pages)
2 June 2009	Secretary appointed keith marshall robinson (2 pages)
2 June 2009	Appointment terminated secretary professional legal services LIMITED (1 page)
2 June 2009	Return made up to 14/03/09; no change of members (6 pages)
2 June 2009	Secretary appointed keith marshall robinson (2 pages)
2 June 2009	Appointment terminated secretary professional legal services LIMITED (1 page)
2 June 2009	Return made up to 14/03/09; no change of members (6 pages)
9 January 2009	Group of companies' accounts made up to 30 April 2008 (14 pages)
9 January 2009	Group of companies' accounts made up to 30 April 2008 (14 pages)
31 December 2008	Return made up to 11/04/08; no change of members (6 pages)
31 December 2008	Return made up to 11/04/08; no change of members (6 pages)
9 September 2008	Group of companies' accounts made up to 30 April 2007 (14 pages)
9 September 2008	Group of companies' accounts made up to 30 April 2007 (14 pages)
15 April 2008	Registered office changed on 15/04/2008 from centurion house 37 jewry street london EC3N 2EZ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from centurion house 37 jewry street london EC3N 2EZ (1 page)
17 May 2007	Group of companies' accounts made up to 30 April 2006 (14 pages)
17 May 2007	Group of companies' accounts made up to 30 April 2006 (14 pages)
8 May 2007	Return made up to 14/03/07; full list of members (7 pages)
8 May 2007	Return made up to 14/03/07; full list of members (7 pages)
7 September 2006	Group of companies' accounts made up to 30 April 2005 (13 pages)
7 September 2006	Group of companies' accounts made up to 30 April 2005 (13 pages)
17 July 2006	Return made up to 14/03/06; full list of members (7 pages)
17 July 2006	Return made up to 14/03/06; full list of members (7 pages)
13 July 2005	Amended group of companies' accounts made up to 30 April 2004 (13 pages)
13 July 2005	Amended group of companies' accounts made up to 30 April 2004 (13 pages)
10 May 2005	Return made up to 14/03/05; full list of members (7 pages)
10 May 2005	Return made up to 14/03/05; full list of members (7 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (12 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (12 pages)
29 March 2004	Return made up to 14/03/04; full list of members (7 pages)
29 March 2004	Return made up to 14/03/04; full list of members (7 pages)
3 March 2004	Group of companies' accounts made up to 30 April 2003 (10 pages)
3 March 2004	Group of companies' accounts made up to 30 April 2003 (10 pages)
27 August 2003	Return made up to 14/03/03; full list of members (6 pages)
27 August 2003	Return made up to 14/03/03; full list of members (6 pages)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (12 pages)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (12 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
2 April 2002	Return made up to 14/03/02; full list of members (6 pages)
2 April 2002	Return made up to 14/03/02; full list of members (6 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (10 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (10 pages)
5 April 2001	Return made up to 14/03/01; full list of members (6 pages)
5 April 2001	Return made up to 14/03/01; full list of members (6 pages)
15 March 2001	Full group accounts made up to 30 April 2000 (10 pages)
15 March 2001	Full group accounts made up to 30 April 2000 (10 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Return made up to 14/03/00; full list of members (6 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Return made up to 14/03/00; full list of members (6 pages)
31 March 2000	New secretary appointed (2 pages)
15 March 2000	Full group accounts made up to 30 April 1999 (11 pages)
15 March 2000	Full group accounts made up to 30 April 1999 (11 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
2 November 1999	Full accounts made up to 30 April 1998 (10 pages)
2 November 1999	Full accounts made up to 30 April 1998 (10 pages)
10 August 1999	Return made up to 14/03/99; no change of members (4 pages)
10 August 1999	Return made up to 14/03/99; no change of members (4 pages)
1 March 1999	Registered office changed on 01/03/99 from: diana house 33/34 chiswell street london EC1Y 4SE (1 page)
1 March 1999	Registered office changed on 01/03/99 from: diana house 33/34 chiswell street london EC1Y 4SE (1 page)
27 February 1999	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1999	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
31 May 1998	Full group accounts made up to 30 April 1997 (10 pages)
31 May 1998	Full group accounts made up to 30 April 1997 (10 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: grant thornton house melton street euston square london NW1 2EP (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: grant thornton house melton street euston square london NW1 2EP (1 page)
1 July 1997	Director resigned (1 page)
6 May 1997	Full group accounts made up to 30 April 1996 (12 pages)
6 May 1997	Full group accounts made up to 30 April 1996 (12 pages)
6 April 1997	Return made up to 14/03/97; no change of members (4 pages)
6 April 1997	Return made up to 14/03/97; no change of members (4 pages)
4 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
4 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
9 June 1996	Return made up to 14/03/96; full list of members (6 pages)
9 June 1996	Return made up to 14/03/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 30 April 1995 (9 pages)
29 May 1996	Full accounts made up to 30 April 1995 (9 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
4 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
5 May 1995	Full group accounts made up to 30 April 1994 (9 pages)
5 May 1995	Full group accounts made up to 30 April 1994 (9 pages)
17 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
29 March 1983	Incorporation (17 pages)
29 March 1983	Incorporation (17 pages)

Calmeek Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London