Calbridge Limited

Company Name	Calbridge Limited
Company Status	Dissolved
Company Number	01988677
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	14 February 2012 (12 years, 2 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	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 14 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Longfield Avenue London NW7 2EH

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2010(24 years after company formation)
Appointment Duration	1 year, 12 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winswood The Firs Inkpen RG17 9PT

Secretary Name	Cynthia Mary Coombe
Status	Closed
Appointed	25 October 2010(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	David Arthur Johnson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	133 Newtown Road Verwood Dorset BH31 6EH

Director Name	Mr Richard Myles Dawborn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1992)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN

Secretary Name	Mr Richard Myles Dawborn
Nationality	British
Status	Resigned
Appointed	15 November 1991(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Secretary Name	Judith Irene Rosamund Atkins
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	11 Aberavon Road London E3 5AR

Director Name	Peter Richard Armstrong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	20 Balham New Road Balham London SW12 9PG

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(11 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 July 2009)
Role	Business Executive
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1999)
Role	CS
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Miles John Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(13 years after company formation)
Appointment Duration	8 months (resigned 27 October 1999)
Role	Accountant
Correspondence Address	6 Balmoral Avenue London N11 3QA

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Simon James Edsall
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(13 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross House High Street East Meon Hampshire GU32 1NW

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	27 October 1999(13 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(14 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(14 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Secretary Name	Mr David John Nicholson
Nationality	Australian
Status	Resigned
Appointed	22 March 2008(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2010)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(23 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 100 (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 100 (5 pages)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
25 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
25 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
4 March 2010	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
24 February 2010	Termination of appointment of a director (1 page)
24 February 2010	Termination of appointment of a director (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 August 2009	Appointment Terminated Director william edgerley (1 page)
3 August 2009	Appointment terminated director william edgerley (1 page)
2 August 2009	Appointment Terminated Director raymond corser (1 page)
2 August 2009	Director appointed angus howard fletcher (1 page)
2 August 2009	Director appointed angus howard fletcher (1 page)
2 August 2009	Appointment terminated director raymond corser (1 page)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment Terminated Director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
12 September 2008	Accounts made up to 31 December 2007 (8 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment Terminated Secretary bernadette allinson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
27 September 2007	Accounts made up to 31 December 2006 (9 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 August 2006	Accounts made up to 31 December 2005 (6 pages)
12 June 2006	Return made up to 24/05/06; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Return made up to 24/05/06; full list of members (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
10 June 2005	Return made up to 24/05/05; full list of members (3 pages)
10 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (9 pages)
23 September 2003	Full accounts made up to 31 December 2002 (9 pages)
19 June 2003	Return made up to 24/05/03; full list of members (7 pages)
19 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	New secretary appointed;new director appointed (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 September 2000	Return made up to 15/09/00; full list of members (7 pages)
22 September 2000	Return made up to 15/09/00; full list of members (7 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (4 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (4 pages)
17 November 1999	Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
17 November 1999	Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
15 November 1999	New director appointed (4 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (4 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
7 October 1999	Return made up to 15/09/99; full list of members (6 pages)
7 October 1999	Return made up to 15/09/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
25 September 1998	Return made up to 15/09/98; no change of members (4 pages)
25 September 1998	Return made up to 15/09/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 December 1997 (10 pages)
3 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 July 1998	Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
8 July 1998	Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
20 February 1998	New director appointed (3 pages)
20 February 1998	New director appointed (3 pages)
10 October 1997	Return made up to 15/09/97; no change of members (4 pages)
10 October 1997	Return made up to 15/09/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
25 September 1997	Full accounts made up to 31 December 1996 (10 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
4 October 1996	Auditor's resignation (2 pages)
4 October 1996	Auditor's resignation (2 pages)
3 October 1996	Return made up to 15/09/96; full list of members (6 pages)
3 October 1996	Return made up to 15/09/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (11 pages)
20 September 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
20 September 1995	Return made up to 15/09/95; no change of members (4 pages)
20 September 1995	Return made up to 15/09/95; no change of members (4 pages)
12 February 1986	Incorporation (13 pages)
12 February 1986	Incorporation (13 pages)

Calbridge Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London