Company NameCalmtronic Limited
Company StatusDissolved
Company Number02684413
CategoryPrivate Limited Company
Incorporation Date5 February 1992(32 years, 3 months ago)
Dissolution Date15 October 1996 (27 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen John Monteiro
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1992(3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 15 October 1996)
RoleComputer Consultant
Correspondence AddressSwan Island 1 Strawberry Vale
Twickenham
Middlesex
TW1 4RX
Secretary NameGary Neville Toulson
NationalityBritish
StatusClosed
Appointed04 May 1994(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 15 October 1996)
RoleCompany Director
Correspondence AddressThe Gables
Pit Lane
Edenbridge
Kent
TN8 6BD
Secretary NameSusan Jane Allcock
NationalityBritish
StatusResigned
Appointed26 February 1992(3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 04 May 1994)
RoleCompany Director
Correspondence AddressSwan Island 1 Strawberry Vale
Twickenham
Middlesex
TW1 4RX
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed05 February 1992(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed05 February 1992(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered AddressSaskia
Swan Island
1 Strawberry Vale
Twickenham Middx
TW1 4RX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1994 (30 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

15 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
25 June 1996First Gazette notice for voluntary strike-off (1 page)
7 March 1995Return made up to 05/02/95; no change of members (4 pages)