Calm Corporation (U.K.) Limited

Company Name	Calm Corporation (U.K.) Limited
Company Status	Dissolved
Company Number	02722479
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr John Kingsley Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2004(11 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Perry Street Wendover Buckinghamshire HP22 6DJ

Director Name	Mr Nigel Brabbins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(13 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 March 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Overthorpe Banbury Oxfordshire OX17 2AE

Secretary Name	Mrs Penelope Julie Tembra
Status	Closed
Appointed	31 May 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	5th Floor Winchester House 259 ? 269 Old Marylebone Road London NW1 5RA

Director Name	Mr Mark Arthur Alexander Allardyce
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	92 Rocky Lane Eccles Manchester Lancashire M30 9LY

Secretary Name	Mr Darren Josef Allardyce
Nationality	British
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Role	Insolvency Administrator
Country of Residence	United Kingdom
Correspondence Address	31 Pendlebury Road Swinton Manchester Lancashire M27 4AG

Director Name	Graham Pilkington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2002)
Role	Company Management
Country of Residence	England
Correspondence Address	3 Holly Grange Langham Road Bowdon Cheshire Wa14

Director Name	Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2000)
Role	Company Director
Correspondence Address	714 Golf Park Drive Celebration Florida 34747 United States

Director Name	John Stephen Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Director Name	Graham Robert Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	32 Ernest Road Wivenhoe Colchester Essex CO7 9LQ

Secretary Name	Michael William Porter
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	30 Winterdown Road Esher Surrey KT10 8LJ

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	30 December 2003(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(12 years after company formation)
Appointment Duration	5 years (resigned 23 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 July 2009(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	Winchester House 259 ? 269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
21 November 2011	Application to strike the company off the register (3 pages)
21 November 2011	Application to strike the company off the register (3 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,095.89 (4 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 1,095.89 (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010 (1 page)
21 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
21 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
28 July 2009	Appointment Terminated Secretary secretarial solutions LIMITED (1 page)
28 July 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
6 July 2009	Return made up to 12/06/09; full list of members (3 pages)
17 February 2009	Accounts made up to 31 July 2008 (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
27 May 2008	Accounts made up to 31 July 2007 (5 pages)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
15 February 2007	Accounts made up to 31 July 2006 (7 pages)
15 February 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 12/06/06; full list of members (2 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Return made up to 12/06/06; full list of members (2 pages)
14 March 2006	Accounts made up to 31 July 2005 (7 pages)
14 March 2006	Accounts for a dormant company made up to 31 July 2005 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
23 June 2005	Return made up to 12/06/05; full list of members (2 pages)
23 June 2005	Return made up to 12/06/05; full list of members (2 pages)
3 June 2005	Accounts made up to 31 July 2004 (9 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (9 pages)
1 June 2005	Auditor's resignation (1 page)
1 June 2005	Auditor's resignation (1 page)
17 February 2005	Registered office changed on 17/02/05 from: c/o ultrasis PLC 13-17 long lane london EC1A 9PN (1 page)
17 February 2005	Registered office changed on 17/02/05 from: c/o ultrasis PLC 13-17 long lane london EC1A 9PN (1 page)
21 July 2004	Return made up to 12/06/04; full list of members (7 pages)
21 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
8 January 2004	Full accounts made up to 31 July 2003 (15 pages)
8 January 2004	Full accounts made up to 31 July 2003 (15 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
9 July 2003	Return made up to 12/06/03; full list of members (6 pages)
9 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 185/187 stockport road cheadle cheshire SK8 2DR (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 185/187 stockport road cheadle cheshire SK8 2DR (1 page)
2 January 2003	Full accounts made up to 31 July 2002 (15 pages)
2 January 2003	Full accounts made up to 31 July 2001 (15 pages)
2 January 2003	Full accounts made up to 31 July 2001 (15 pages)
2 January 2003	Full accounts made up to 31 July 2002 (15 pages)
24 October 2002	Auditor's resignation (1 page)
24 October 2002	Auditor's resignation (1 page)
29 July 2002	Return made up to 12/06/02; full list of members (8 pages)
29 July 2002	Return made up to 12/06/02; full list of members (8 pages)
27 May 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
27 May 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	S-div 23/07/01 (1 page)
30 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	S-div 23/07/01 (1 page)
30 July 2001	Â£ nc 1000000/1002000 07/07/00 (1 page)
30 July 2001	Â£ nc 1000000/1002000 07/07/00 (1 page)
27 July 2001	Return made up to 12/06/01; full list of members (12 pages)
27 July 2001	Return made up to 12/06/01; full list of members (12 pages)
16 March 2001	Full accounts made up to 31 July 2000 (12 pages)
16 March 2001	Full accounts made up to 31 July 2000 (12 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (3 pages)
31 July 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
31 July 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (3 pages)
27 July 2000	New director appointed (3 pages)
27 July 2000	Director resigned (1 page)
21 July 2000	S-div 07/07/00 (1 page)
21 July 2000	S-div 07/07/00 (1 page)
17 July 2000	Ad 07/07/00--------- Â£ si [email protected]=95 Â£ ic 1000/1095 (4 pages)
17 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 July 2000	Ad 07/07/00--------- Â£ si [email protected]=95 Â£ ic 1000/1095 (4 pages)
17 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 July 2000	Return made up to 12/06/00; full list of members (8 pages)
10 July 2000	Return made up to 12/06/00; full list of members (8 pages)
20 April 2000	Full accounts made up to 30 June 1999 (14 pages)
20 April 2000	Full accounts made up to 30 June 1999 (14 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
15 July 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1999	Return made up to 12/06/99; full list of members (6 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
25 February 1999	Full accounts made up to 30 June 1998 (12 pages)
25 February 1999	Full accounts made up to 30 June 1998 (12 pages)
20 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Full accounts made up to 30 June 1997 (14 pages)
24 July 1998	Full accounts made up to 30 June 1997 (14 pages)
15 July 1998	Return made up to 12/06/98; no change of members (4 pages)
15 July 1998	Return made up to 12/06/98; no change of members (4 pages)
16 July 1997	Return made up to 12/06/97; no change of members (4 pages)
16 July 1997	Return made up to 12/06/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 June 1996 (13 pages)
26 February 1997	Full accounts made up to 30 June 1996 (13 pages)
21 August 1996	Return made up to 12/06/96; full list of members (6 pages)
21 August 1996	Return made up to 12/06/96; full list of members (6 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Full accounts made up to 30 June 1995 (12 pages)
12 April 1996	Full accounts made up to 30 June 1995 (12 pages)
9 January 1996	Registered office changed on 09/01/96 from: c/o the owen pickup partnership 3A school road sale cheshire M33 1XY (1 page)
9 January 1996	Registered office changed on 09/01/96 from: c/o the owen pickup partnership 3A school road sale cheshire M33 1XY (1 page)
11 September 1995	Ad 30/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 September 1995	Ad 30/06/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 1995	Return made up to 12/06/95; no change of members (4 pages)
3 August 1995	Return made up to 12/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1992	Incorporation (18 pages)
12 June 1992	Incorporation (18 pages)

Calm Corporation (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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