| Company Name | Kalaport Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01933586 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1985(38 years, 9 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Janet Anne Gamble |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 08 October 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Nelson Cottage Ingatestone Road Blackmore Essex CM4 0NZ |
| Secretary Name | Mrs Janet Anne Gamble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nelson Cottage Ingatestone Road Blackmore Essex CM4 0NZ |
| Director Name | Mr David Alan Gamble |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 16 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Nelson Cottage Ingatestone Road Blackmore Essex CM4 0NZ |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Janet Anne Gamble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,530 |
| Cash | £14,943 |
| Current Liabilities | £5,413 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Termination of appointment of David Gamble as a director (1 page) |
| 29 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Termination of appointment of David Alan Gamble as a director on 16 June 2012 (1 page) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 December 2009 | Director's details changed for Mr David Alan Gamble on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Janet Anne Gamble on 1 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr David Alan Gamble on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr David Alan Gamble on 1 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mrs Janet Anne Gamble on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Janet Anne Gamble on 1 November 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members
|
| 11 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 29 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 14/12/03; full list of members
|
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 17 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 8 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 8 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |