Calson Services (UK) Limited

Company Name	Calson Services (UK) Limited
Company Status	Dissolved
Company Number	02524014
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Growchart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Kerr Martin
Nationality	British
Status	Closed
Appointed	01 January 2002(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr John Kerr Martin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 May 2014)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Mr Saidu Yaya Kasimu
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 1991)
Role	Oil Comapny Executive
Correspondence Address	64 Adetokunbo Ademola Steet Victoria Island Lagos Foreign

Secretary Name	James Martin Owen
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Old Martyrs Cottage 10 Old Martyrs Crawley West Sussex RH11 7SH

Director Name	Mr Muhammad Lawal Buba
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	05 November 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1992)
Role	Managing Director
Correspondence Address	Plot 252 Mari Okunola Street Victoria Island Lagos Foreign

Secretary Name	Mr Paul Gavin James Mackie
Nationality	British
Status	Resigned
Appointed	05 November 1991(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	11 Ditton Road Surbiton Surrey KT6 6RE

Director Name	Mr Abubakar Naamo Abdullahi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 December 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 1996)
Role	Oil Company Executive
Correspondence Address	28a Rumens Road Ikoyi Lagos Foreign

Director Name	Raymond Maurice McNamara
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 July 1994)
Role	Oil Company Executive
Correspondence Address	20 Newbolt Avenue Cheam Surrey SM3 8EE

Director Name	Mr Richard Mark Elliott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	34 York Terrace East London NW1 4PT

Director Name	Mr Richard Mark Elliott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 1999)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	34 York Terrace East London NW1 4PT

Secretary Name	Mr Gerrit Bouman
Nationality	Dutch
Status	Resigned
Appointed	19 July 1994(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Gannark Rotherfield Greys Henley On Thames Oxfordshire RG9 5LG

Director Name	Jean-Francis Guillon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 1999(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2010)
Role	Oil Executive
Correspondence Address	47 Kensington Gargens Square London W2 3BQ

Director Name	Mohammad Sanusi Barkindo
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	23 September 1999(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2004)
Role	Oil Executive
Correspondence Address	6a Zaire Close Missisippi Road Abuja Nigeria

Director Name	Dr Maikanti Kacalla Baru
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 December 2004(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2007)
Role	Oil Industry
Correspondence Address	Plot 303 Cadastral Zlone Asokoro Abuja Abuja Nigeria

Director Name	Reginald Chika Stanley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	25 January 2007(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2011)
Role	Oil Executive
Country of Residence	Nigeria
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Location

Registered Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Calson (Bermuda) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£382,624
Net Worth	£134,324
Current Liabilities	£137,076

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2013	Application to strike the company off the register (3 pages)
30 December 2013	Application to strike the company off the register (3 pages)
5 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
6 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
18 January 2011	Termination of appointment of Reginald Stanley as a director (1 page)
18 January 2011	Termination of appointment of Reginald Stanley as a director (1 page)
22 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
22 October 2010	Secretary's details changed for Mr John Kerr Martin on 1 July 2010 (1 page)
22 October 2010	Secretary's details changed for Mr John Kerr Martin on 1 July 2010 (1 page)
22 October 2010	Director's details changed for Reginald Chika Stanley on 1 July 2010 (2 pages)
22 October 2010	Director's details changed for Reginald Chika Stanley on 1 July 2010 (2 pages)
22 October 2010	Secretary's details changed for Mr John Kerr Martin on 1 July 2010 (1 page)
22 October 2010	Director's details changed for Reginald Chika Stanley on 1 July 2010 (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Appointment of Mr John Kerr Martin as a director (2 pages)
21 September 2010	Appointment of Mr John Kerr Martin as a director (2 pages)
20 September 2010	Termination of appointment of Jean-Francis Guillon as a director (1 page)
20 September 2010	Termination of appointment of Jean-Francis Guillon as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Return made up to 19/07/09; full list of members (3 pages)
25 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
28 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 September 2007	Full accounts made up to 31 December 2006 (12 pages)
15 August 2007	Return made up to 19/07/07; no change of members (7 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Return made up to 19/07/07; no change of members (7 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Registered office changed on 03/08/05 from: 6TH floor belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 6TH floor belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
29 July 2005	Return made up to 19/07/05; full list of members (7 pages)
29 July 2005	Return made up to 19/07/05; full list of members (7 pages)
24 May 2005	Registered office changed on 24/05/05 from: beckett house 1 lambeth palace road london SE1 7EM (1 page)
24 May 2005	Registered office changed on 24/05/05 from: beckett house 1 lambeth palace road london SE1 7EM (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 August 2003	Return made up to 19/07/03; full list of members (7 pages)
5 August 2003	Return made up to 19/07/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 December 2001 (11 pages)
5 April 2003	Full accounts made up to 31 December 2001 (11 pages)
20 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2002	Full accounts made up to 31 December 2000 (11 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 August 2001	Return made up to 19/07/00; full list of members (6 pages)
22 August 2001	Return made up to 19/07/00; full list of members (6 pages)
21 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Compulsory strike-off action has been discontinued (1 page)
26 June 2001	Compulsory strike-off action has been discontinued (1 page)
25 June 2001	Full accounts made up to 31 December 1999 (11 pages)
25 June 2001	Full accounts made up to 31 December 1999 (11 pages)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 March 2000	Full accounts made up to 31 December 1998 (12 pages)
24 March 2000	Full accounts made up to 31 December 1998 (12 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 19/07/99; full list of members (6 pages)
21 January 2000	Return made up to 19/07/99; full list of members (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
28 September 1998	Return made up to 19/07/98; no change of members (4 pages)
28 September 1998	Return made up to 19/07/98; no change of members (4 pages)
6 January 1998	Return made up to 19/07/97; no change of members (4 pages)
6 January 1998	Return made up to 19/07/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
9 June 1997	Full accounts made up to 31 December 1995 (10 pages)
9 June 1997	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 November 1996	Return made up to 19/07/96; full list of members (6 pages)
1 November 1996	Return made up to 19/07/96; full list of members (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
22 March 1996	Full accounts made up to 31 December 1994 (10 pages)
22 March 1996	Full accounts made up to 31 December 1994 (10 pages)
24 November 1995	Full accounts made up to 31 December 1993 (8 pages)
24 November 1995	Full accounts made up to 31 December 1993 (8 pages)
22 August 1995	Return made up to 19/07/95; no change of members (4 pages)
22 August 1995	Return made up to 19/07/95; no change of members (4 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
10 August 1990	Company name changed growchart LIMITED\certificate issued on 13/08/90 (2 pages)
10 August 1990	Company name changed growchart LIMITED\certificate issued on 13/08/90 (2 pages)
19 July 1990	Certificate of incorporation (1 page)
19 July 1990	Certificate of incorporation (1 page)

Calson Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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