Company NameCalais Developments Limited
Company StatusDissolved
Company Number02418570
CategoryPrivate Limited Company
Incorporation Date31 August 1989(34 years, 7 months ago)
Dissolution Date6 July 2010 (13 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMonty Edwin Shayler
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1992(3 years after company formation)
Appointment Duration17 years, 10 months (closed 06 July 2010)
RoleCompany Director
Correspondence AddressMatthew House
6 Broad Street
Bampton
Oxfordshire
OX18 2LS
Director NameSusan Mary Shayler
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1992(3 years after company formation)
Appointment Duration17 years, 10 months (closed 06 July 2010)
RoleCompany Director
Correspondence AddressMatthew House
6 Broad Street
Bampton
Oxfordshire
OX18 2LS
Secretary NameLegerman Limited (Corporation)
StatusClosed
Appointed31 August 1992(3 years after company formation)
Appointment Duration17 years, 10 months (closed 06 July 2010)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH

Location

Registered AddressBarry House
20-22 Worple Road
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,345
Current Liabilities£27,345

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
1 October 2009Voluntary strike-off action has been suspended (1 page)
1 October 2009Voluntary strike-off action has been suspended (1 page)
7 July 2009First Gazette notice for voluntary strike-off (1 page)
7 July 2009First Gazette notice for voluntary strike-off (1 page)
24 June 2009Application for striking-off (1 page)
24 June 2009Application for striking-off (1 page)
15 May 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
15 May 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
21 April 2009Compulsory strike-off action has been discontinued (1 page)
21 April 2009Compulsory strike-off action has been discontinued (1 page)
20 April 2009Return made up to 28/08/08; full list of members (4 pages)
20 April 2009Return made up to 28/08/08; full list of members (4 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
22 April 2008Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
22 April 2008Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
28 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008Return made up to 28/08/07; full list of members (3 pages)
24 January 2008Return made up to 28/08/07; full list of members (3 pages)
28 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
28 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
16 February 2007Return made up to 28/08/06; full list of members (3 pages)
16 February 2007Return made up to 28/08/06; full list of members (3 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
21 December 2005Return made up to 28/08/05; full list of members (3 pages)
21 December 2005Return made up to 28/08/05; full list of members (3 pages)
10 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
10 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
30 September 2004Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 2004Return made up to 28/08/04; full list of members (7 pages)
29 October 2003Return made up to 28/08/03; full list of members (7 pages)
29 October 2003Return made up to 28/08/03; full list of members (7 pages)
22 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
22 September 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
7 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
5 September 2002Return made up to 28/08/02; full list of members (7 pages)
5 September 2002Return made up to 28/08/02; full list of members (7 pages)
13 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
13 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
5 September 2001Return made up to 31/08/01; full list of members (6 pages)
14 February 2001Full accounts made up to 31 March 2000 (6 pages)
14 February 2001Full accounts made up to 31 March 2000 (6 pages)
1 November 2000Return made up to 31/08/00; full list of members (6 pages)
1 November 2000Return made up to 31/08/00; full list of members (6 pages)
21 December 1999Full accounts made up to 31 March 1999 (5 pages)
21 December 1999Full accounts made up to 31 March 1999 (5 pages)
14 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 September 1999Return made up to 31/08/99; no change of members (4 pages)
14 September 1999Return made up to 31/08/99; no change of members (4 pages)
13 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 January 1999Accounts made up to 31 March 1998 (3 pages)
14 October 1998Return made up to 31/08/98; no change of members (4 pages)
14 October 1998Return made up to 31/08/98; no change of members (4 pages)
28 January 1998Accounts made up to 31 March 1997 (3 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 September 1997Return made up to 31/08/97; full list of members (6 pages)
24 September 1997Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 1997Full accounts made up to 31 March 1996 (8 pages)
30 January 1997Full accounts made up to 31 March 1996 (8 pages)
17 September 1996Return made up to 31/08/96; no change of members (4 pages)
17 September 1996Return made up to 31/08/96; no change of members (4 pages)
21 March 1996Full accounts made up to 31 March 1995 (8 pages)
21 March 1996Full accounts made up to 31 March 1995 (8 pages)
3 October 1995Return made up to 31/08/95; full list of members (8 pages)
3 October 1995Return made up to 31/08/95; full list of members (6 pages)