Company NameCalarose Limited
Company StatusDissolved
Company Number02469405
CategoryPrivate Limited Company
Incorporation Date12 February 1990(34 years, 2 months ago)
Dissolution Date31 August 2010 (13 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr David Alexander Stephen Neal
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1993(3 years after company formation)
Appointment Duration17 years, 6 months (closed 31 August 2010)
RoleCompany Director
Correspondence Address123 Willersley Avenue
Sidcup
Kent
DA15 9EG
Director NameMr Thomas Sheridan
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1993(3 years after company formation)
Appointment Duration17 years, 6 months (closed 31 August 2010)
RoleCompany Director / Secretary
Correspondence Address69 Arran Road
London
SE6 2LS
Secretary NameMr Thomas Sheridan
NationalityBritish
StatusClosed
Appointed12 February 1993(3 years after company formation)
Appointment Duration17 years, 6 months (closed 31 August 2010)
RoleCompany Director / Secretary
Correspondence Address69 Arran Road
London
SE6 2LS

Location

Registered Address3 Bedale Street
London
SE1 9AL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,797
Cash£1,344
Current Liabilities£54,055

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
22 June 2009Return made up to 12/02/09; full list of members (4 pages)
22 June 2009Return made up to 12/02/09; full list of members (4 pages)
26 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008Return made up to 12/02/08; full list of members (4 pages)
18 February 2008Return made up to 12/02/08; full list of members (4 pages)
19 March 2007Return made up to 12/02/07; full list of members (3 pages)
19 March 2007Return made up to 12/02/07; full list of members (3 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 March 2006Return made up to 12/02/06; full list of members (3 pages)
27 March 2006Return made up to 12/02/06; full list of members (3 pages)
21 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 May 2005Return made up to 12/02/05; full list of members (9 pages)
3 May 2005Return made up to 12/02/05; full list of members (9 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
30 April 2004Return made up to 12/02/04; full list of members (9 pages)
30 April 2004Return made up to 12/02/04; full list of members (9 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 May 2003Return made up to 12/02/03; full list of members (9 pages)
12 May 2003Return made up to 12/02/03; full list of members (9 pages)
17 October 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 October 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 March 2002Return made up to 12/02/02; full list of members (8 pages)
21 March 2002Return made up to 12/02/02; full list of members (8 pages)
23 October 2001Partial exemption accounts made up to 30 April 2001 (7 pages)
23 October 2001Partial exemption accounts made up to 30 April 2001 (7 pages)
14 April 2001Return made up to 12/02/01; full list of members (8 pages)
14 April 2001Return made up to 12/02/01; full list of members (8 pages)
11 September 2000Accounts for a small company made up to 30 April 2000 (6 pages)
11 September 2000Accounts for a small company made up to 30 April 2000 (6 pages)
17 February 2000Accounts for a small company made up to 30 April 1999 (7 pages)
17 February 2000Accounts for a small company made up to 30 April 1999 (7 pages)
17 February 2000Return made up to 12/02/00; full list of members (8 pages)
17 February 2000Return made up to 12/02/00; full list of members (8 pages)
26 February 1999Return made up to 12/02/99; full list of members (6 pages)
26 February 1999Return made up to 12/02/99; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 30 April 1998 (9 pages)
1 February 1999Accounts for a small company made up to 30 April 1998 (9 pages)
27 February 1998Return made up to 12/02/98; full list of members (6 pages)
27 February 1998Return made up to 12/02/98; full list of members (6 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (11 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (11 pages)
26 February 1997Accounts for a small company made up to 30 April 1996 (11 pages)
26 February 1997Accounts for a small company made up to 30 April 1996 (11 pages)
25 February 1997Return made up to 12/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 February 1997Return made up to 12/02/97; full list of members (6 pages)
6 November 1996Ad 28/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 November 1996Ad 28/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 November 1996Nc inc already adjusted 28/10/96 (1 page)
6 November 1996Nc inc already adjusted 28/10/96 (1 page)
19 February 1996Return made up to 12/02/96; full list of members (6 pages)
19 February 1996Return made up to 12/02/96; full list of members (6 pages)
1 February 1996Full accounts made up to 30 April 1995 (12 pages)
1 February 1996Full accounts made up to 30 April 1995 (12 pages)