| Company Name | Calmworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892055 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1994(30 years, 3 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Joseph Mark Minihane |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 10 January 1995) |
| Role | Financial Consultant |
| Correspondence Address | Flat 4 Prestbury Manor Southam Road Cheltenham Gloucestershire GL52 3NY Wales |
| Director Name | Roger Anthony Simmons |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 July 1999) |
| Role | Managing Director |
| Correspondence Address | Perrys Acre Duke Street, Micheldever Winchester Hampshire SO21 3DF |
| Secretary Name | Richard Tarling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 26 February 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 222 Bridge Road Sarisbury Green Southampton Hampshire SO31 7ED |
| Secretary Name | Amanda Catherine Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(3 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 14 March 1997) |
| Role | Company Director |
| Correspondence Address | Perrys Acre Duke Street Micheldever Winchester Hampshire SO21 3DF |
| Secretary Name | Graeme Third Brown Callegari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 1999) |
| Role | Company Director |
| Correspondence Address | Corner Cottage Eversley Basingstoke Hampshire RG27 0NB |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Fairfax House Fulwood Place Gray`S Inn London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 4 February 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
| 27 February 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 May 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 14 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |