| Company Name | Calmec Environmental Limited |
|---|---|
| Director | Leslie Gregory |
| Company Status | Dissolved |
| Company Number | 02847173 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1993(30 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Leslie Gregory |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 69 Leybourne Avenue London W13 9RA |
| Secretary Name | Linda Jeanne Gregory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 69 Leybourne Avenue Ealing London W13 9RA |
| Director Name | Keith Edward Harold Brakefeild |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Crawshaw Road Ottershaw Chertsey Surrey KT16 0LX |
| Director Name | Mr Martin Henry Driver |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Lindsay Drive Shepperton Middlesex TW17 8JU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £392,438 |
| Gross Profit | £65,567 |
| Net Worth | £5,267 |
| Cash | £29,881 |
| Current Liabilities | £83,864 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 5 November 2003 | Dissolved (1 page) |
|---|---|
| 5 August 2003 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 8 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2002 | Resolutions
|
| 8 April 2002 | Statement of affairs (6 pages) |
| 8 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 5 brentford business centre commerce road brentford middlesex TW8 8LG (1 page) |
| 29 January 2002 | Partial exemption accounts made up to 31 March 2001 (12 pages) |
| 18 December 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 August 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 20 August 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 October 1997 | Return made up to 24/08/97; full list of members
|
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 June 1997 | Auditor's resignation (1 page) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 September 1996 | Return made up to 24/08/96; change of members (6 pages) |
| 14 March 1996 | Director resigned (1 page) |
| 14 March 1996 | Director resigned (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: unit 37D platts eyott lower sunbury road hampton middlesex TW12 2HF (1 page) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |