Calmont Construction Limited

Company Name	Calmont Construction Limited
Company Status	Dissolved
Company Number	02467813
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	Mainoffer Limited and Linkside Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Douglas John Myddleton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(1 year, 4 months after company formation)
Appointment Duration	22 years, 1 month (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE

Secretary Name	Mr Douglas John Myddleton
Nationality	British
Status	Closed
Appointed	04 January 1994(3 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE

Director Name	Mr John Graham Brooker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1996(6 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 30 July 2013)
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Buchanan Street Flat 5.03 Buchanan Street Glasgow G1 3LB Scotland

Director Name	Mr Laurence Patrick Coyne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Company Executive
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Secretary Name	Mr Laurence Patrick Coyne
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Director Name	John Ashlin Wakefield
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Lynden House 3 Wieland Northwood Middlesex HA6 3RD

Director Name	John Graham Brooker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 May 1996)
Role	Architecht
Country of Residence	United Kingdom
Correspondence Address	482 Great Western Road Glasgow G12 8EW Scotland

Secretary Name	Mr James Philip Lewis Ogden
Nationality	British
Status	Resigned
Appointed	25 March 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS

Location

Registered Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

170 at £1	Calmont LTD 85.00% Ordinary
30 at £1	Calmont LTD 15.00% Preference

Financials

Year	2014
Net Worth	-£53,081
Cash	£56
Current Liabilities	£53,137

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
10 October 2012	Voluntary strike-off action has been suspended (1 page)
10 October 2012	Voluntary strike-off action has been suspended (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
8 August 2012	Application to strike the company off the register (3 pages)
8 August 2012	Application to strike the company off the register (3 pages)
1 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 200 (6 pages)
1 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 200 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 15 December 2011 (1 page)
23 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
25 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for John Graham Brooker on 13 June 2010 (2 pages)
7 July 2010	Director's details changed for John Graham Brooker on 13 June 2010 (2 pages)
16 July 2009	Return made up to 14/06/09; full list of members (4 pages)
16 July 2009	Return made up to 14/06/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Accounts for a small company made up to 31 December 2006 (7 pages)
9 February 2009	Accounts for a small company made up to 31 December 2006 (7 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2005 (7 pages)
16 July 2008	Return made up to 14/06/08; full list of members (4 pages)
16 July 2008	Return made up to 14/06/08; full list of members (4 pages)
21 May 2008	Accounts for a small company made up to 31 December 2004 (7 pages)
21 May 2008	Accounts for a small company made up to 31 December 2004 (7 pages)
11 July 2007	Return made up to 14/06/07; no change of members (7 pages)
11 July 2007	Return made up to 14/06/07; no change of members (7 pages)
8 November 2006	Return made up to 14/06/06; full list of members (7 pages)
8 November 2006	Return made up to 14/06/06; full list of members (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
8 November 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
10 August 2005	Return made up to 14/06/05; full list of members (7 pages)
10 August 2005	Return made up to 14/06/05; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: warrens way guildford road effingham surrey KT24 5QE (1 page)
16 July 2004	Return made up to 14/06/04; full list of members (7 pages)
16 July 2004	Return made up to 14/06/04; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: warrens way guildford road effingham surrey KT24 5QE (1 page)
5 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
21 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
6 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
6 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
29 July 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
24 July 2002	Return made up to 14/06/02; full list of members (7 pages)
24 July 2002	Return made up to 14/06/02; full list of members (7 pages)
19 February 2002	Amended accounts made up to 31 December 1997 (5 pages)
19 February 2002	Amended accounts made up to 31 December 1997 (5 pages)
15 February 2002	Amended accounts made up to 31 December 1998 (6 pages)
15 February 2002	Amended accounts made up to 31 December 1998 (6 pages)
15 February 2002	Accounts for a small company made up to 31 December 1999 (7 pages)
15 February 2002	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
27 July 2001	Return made up to 14/06/01; full list of members (7 pages)
27 July 2001	Return made up to 14/06/01; full list of members (7 pages)
10 July 2000	Return made up to 14/06/00; full list of members (7 pages)
10 July 2000	Return made up to 14/06/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 December 1998 (1 page)
4 February 2000	Accounts for a small company made up to 31 December 1998 (1 page)
28 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1999	Return made up to 14/06/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (1 page)
2 February 1999	Accounts for a small company made up to 31 December 1997 (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Return made up to 14/06/98; no change of members (4 pages)
23 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
15 April 1998	Particulars of mortgage/charge (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
7 August 1997	Return made up to 14/06/97; full list of members (6 pages)
7 August 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 October 1996	Accounts made up to 31 December 1995 (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Ad 09/07/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 August 1996	Conve 09/07/96 (1 page)
8 August 1996	Ad 09/07/96--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
8 August 1996	Conve 09/07/96 (1 page)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
26 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (25 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
26 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (25 pages)
23 July 1996	Return made up to 14/06/96; no change of members (4 pages)
23 July 1996	Return made up to 14/06/96; no change of members (4 pages)
18 July 1996	Particulars of mortgage/charge (4 pages)
18 July 1996	Particulars of mortgage/charge (4 pages)
9 July 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Accounts made up to 31 December 1994 (2 pages)
11 September 1995	Return made up to 14/06/95; no change of members (4 pages)
11 September 1995	Return made up to 14/06/95; no change of members (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: battlebridge house 87-95 tooley street london SE1 2RF (1 page)
19 July 1995	Registered office changed on 19/07/95 from: battlebridge house 87-95 tooley street london SE1 2RF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 May 1990	Memorandum and Articles of Association (13 pages)
14 May 1990	Memorandum and Articles of Association (13 pages)
7 February 1990	Incorporation (9 pages)
7 February 1990	Incorporation (9 pages)

Calmont Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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