Caltech Engineering Limited

02707300

Company Name	Caltech Engineering Limited
Company Status	Dissolved
Company Number	02707300
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	20 January 1998 (26 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mrs Carol Anne Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1992(same day as company formation)
Role	Book Keeper
Correspondence Address	10 Emersons Avenue Hextable Park Hextable Kent BR8 7WS

Secretary Name	Mrs Carol Anne Robinson
Nationality	British
Status	Closed
Appointed	14 February 1994(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 January 1998)
Role	Secretary
Correspondence Address	10 Emersons Avenue Hextable Park Hextable Kent BR8 7WS

Director Name	Mr Ying Utt Ridge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1994(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 January 1998)
Role	Engineer
Correspondence Address	37 Erith Road Bexleyheath Kent DA7 6BS

Director Name	Peter Robinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Admin
Correspondence Address	10 Emersons Avenue Hextable Park Hextable Swanley Kent BR8 7US

Secretary Name	Mrs Carol Anne Robinson
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Book Keeper
Correspondence Address	10 Emersons Avenue Hextable Park Hextable Kent BR8 7WS

Secretary Name	Mr Steven John Waller
Nationality	British
Status	Resigned
Appointed	04 September 1993(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 1994)
Role	Engineer
Correspondence Address	101 Wordsworth Way Dartford Kent DA1 5NY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 14 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	North End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 1997	First Gazette notice for compulsory strike-off (1 page)
6 June 1996	Full accounts made up to 30 April 1995 (10 pages)
6 June 1996	Accounts for a dormant company made up to 30 April 1993 (1 page)
6 June 1996	Return made up to 15/04/94; no change of members (6 pages)
6 June 1996	Ad 30/04/92--------- Â£ si 98@1 (2 pages)
6 June 1996	Return made up to 15/04/96; full list of members (8 pages)
6 June 1996	Return made up to 15/04/95; no change of members (6 pages)
6 June 1996	Full accounts made up to 30 April 1994 (10 pages)
6 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 39 highfield road dartford kent DA1 2J5 (1 page)
20 February 1996	Final Gazette dissolved via compulsory strike-off (1 page)

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