Extracalm Company Limited

Company Name	Extracalm Company Limited
Company Status	Dissolved
Company Number	02931088
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Roalfe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2010(16 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 September 2018)
Role	Director Of Facilities And Property Management
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College Exhibition Road London SW7 2AZ

Director Name	Mr Andrew Roland-Price
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2012(18 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College Exhibition Road London SW7 2AZ

Director Name	Michael Ray Hansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 1999)
Role	University Administration
Correspondence Address	Imperial College Exhibition Road London SW7 2AZ

Secretary Name	Malcolm Arthur Aldridge
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 15 August 1994)
Role	Secretary
Correspondence Address	Imperial College Exhibition Road London SW7 2AZ

Secretary Name	Franciszka Michno
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Imperial College Exhibition Road London SW7 2AZ

Director Name	Mr Ian Caldwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 2002)
Role	Director Of Estates
Country of Residence	England
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Secretary Name	Hannah Katakwe
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2001)
Role	Company Director
Correspondence Address	69 King Edwards Road Enfield Middlesex EN3 7DA

Director Name	Beryl Nelley Henriette Castle
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 January 2001)
Role	Finance Director
Correspondence Address	Glebe House Ravenstone Olney Buckinghamshire MK46 5AR

Director Name	Anthony Stuart Douglas Cannon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2005)
Role	Accountant
Correspondence Address	45 Valley Road Rickmansworth Hertfordshire WD3 4DT

Secretary Name	Verity Cliffe
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	Flat 3 4 Gloucester Square London E2 8RS

Director Name	Kenneth Anthony Mitcheson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 2005)
Role	College Secretary
Correspondence Address	47c Princes Gardens London Sw7

Secretary Name	John Robert Anderson
Nationality	British
Status	Resigned
Appointed	17 June 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2005)
Role	University Administrator
Correspondence Address	13 Goodrich Road London SE22 9EQ

Director Name	Mr John Robert Anderson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 October 2010)
Role	Investment Officer
Country of Residence	United Kingdom
Correspondence Address	191a Chiswick High Road London W4 2DR

Secretary Name	Catherine Hainsworth
Nationality	British
Status	Resigned
Appointed	12 December 2005(11 years, 6 months after company formation)
Appointment Duration	7 years (resigned 20 December 2012)
Role	Legal Support Officer
Correspondence Address	Imperial College London SE24 0ED

Director Name	Andrew Charles Murphy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 1 Faculty Building Imperial College Exhibition Road London SW7 2AZ

Secretary Name	Miss Claire Louise Jones
Status	Resigned
Appointed	20 December 2012(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Level 1 Faculty Building Imperial College Exhibition Road London SW7 2AZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Level 1 Faculty Building Imperial College Exhibition Road London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Imperial College Of Science, Technology & Medicine 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,339
Current Liabilities	£39,339

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018	Voluntary strike-off action has been suspended (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
12 June 2018	Application to strike the company off the register (3 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 July 2017 (12 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
17 December 2016	Full accounts made up to 31 July 2016 (12 pages)
17 December 2016	Full accounts made up to 31 July 2016 (12 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
17 December 2015	Full accounts made up to 31 July 2015 (12 pages)
17 December 2015	Full accounts made up to 31 July 2015 (12 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
17 March 2015	Full accounts made up to 31 July 2014 (12 pages)
17 March 2015	Full accounts made up to 31 July 2014 (12 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
3 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
5 March 2014	Termination of appointment of Claire Jones as a secretary (1 page)
5 March 2014	Termination of appointment of Claire Jones as a secretary (1 page)
24 January 2014	Full accounts made up to 31 July 2013 (11 pages)
24 January 2014	Full accounts made up to 31 July 2013 (11 pages)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
16 January 2013	Appointment of Mr Andrew Roland-Price as a director (2 pages)
16 January 2013	Appointment of Mr Andrew Roland-Price as a director (2 pages)
11 January 2013	Appointment of Miss Claire Louise Jones as a secretary (1 page)
11 January 2013	Termination of appointment of Catherine Hainsworth as a secretary (1 page)
11 January 2013	Termination of appointment of Catherine Hainsworth as a secretary (1 page)
11 January 2013	Appointment of Miss Claire Louise Jones as a secretary (1 page)
8 January 2013	Termination of appointment of Andrew Murphy as a director (1 page)
8 January 2013	Termination of appointment of Andrew Murphy as a director (1 page)
11 December 2012	Full accounts made up to 31 July 2012 (11 pages)
11 December 2012	Full accounts made up to 31 July 2012 (11 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 July 2011 (11 pages)
20 December 2011	Full accounts made up to 31 July 2011 (11 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Full accounts made up to 31 July 2010 (11 pages)
30 November 2010	Full accounts made up to 31 July 2010 (11 pages)
29 October 2010	Termination of appointment of John Anderson as a director (1 page)
29 October 2010	Termination of appointment of John Anderson as a director (1 page)
27 October 2010	Appointment of Andrew Charles Murphy as a director (3 pages)
27 October 2010	Appointment of Andrew Charles Murphy as a director (3 pages)
8 October 2010	Appointment of Nicholas Roalfe as a director (2 pages)
8 October 2010	Appointment of Nicholas Roalfe as a director (2 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 July 2009 (11 pages)
3 February 2010	Full accounts made up to 31 July 2009 (11 pages)
12 June 2009	Return made up to 20/05/09; full list of members (3 pages)
12 June 2009	Return made up to 20/05/09; full list of members (3 pages)
12 December 2008	Full accounts made up to 31 July 2008 (11 pages)
12 December 2008	Full accounts made up to 31 July 2008 (11 pages)
16 June 2008	Return made up to 20/05/08; full list of members (3 pages)
16 June 2008	Director's change of particulars / john anderson / 19/05/2008 (1 page)
16 June 2008	Return made up to 20/05/08; full list of members (3 pages)
16 June 2008	Director's change of particulars / john anderson / 19/05/2008 (1 page)
18 January 2008	Full accounts made up to 31 July 2007 (11 pages)
18 January 2008	Full accounts made up to 31 July 2007 (11 pages)
11 June 2007	Return made up to 20/05/07; full list of members (2 pages)
11 June 2007	Location of debenture register (1 page)
11 June 2007	Return made up to 20/05/07; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: sherfield building room 437 imperial college exhibition road london SW7 2AZ (1 page)
11 June 2007	Location of register of members (1 page)
11 June 2007	Location of register of members (1 page)
11 June 2007	Registered office changed on 11/06/07 from: sherfield building room 437 imperial college exhibition road london SW7 2AZ (1 page)
11 June 2007	Location of debenture register (1 page)
14 February 2007	Full accounts made up to 31 July 2006 (12 pages)
14 February 2007	Full accounts made up to 31 July 2006 (12 pages)
28 December 2006	Secretary's particulars changed (1 page)
28 December 2006	Secretary's particulars changed (1 page)
30 August 2006	Amended full accounts made up to 31 July 2005 (11 pages)
30 August 2006	Amended full accounts made up to 31 July 2005 (11 pages)
16 June 2006	Return made up to 20/05/06; full list of members (6 pages)
16 June 2006	Return made up to 20/05/06; full list of members (6 pages)
3 June 2006	Full accounts made up to 31 July 2005 (12 pages)
3 June 2006	Full accounts made up to 31 July 2005 (12 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
2 July 2005	Return made up to 20/05/05; full list of members (6 pages)
2 July 2005	Return made up to 20/05/05; full list of members (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
19 January 2005	Full accounts made up to 31 July 2004 (12 pages)
19 January 2005	Full accounts made up to 31 July 2004 (12 pages)
1 June 2004	Return made up to 20/05/04; full list of members (7 pages)
1 June 2004	Return made up to 20/05/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 31 July 2003 (13 pages)
16 February 2004	Full accounts made up to 31 July 2003 (13 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Auditor's resignation (1 page)
19 June 2003	Return made up to 20/05/03; full list of members (7 pages)
19 June 2003	Return made up to 20/05/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 31 July 2002 (12 pages)
7 January 2003	Full accounts made up to 31 July 2002 (12 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
16 May 2002	Return made up to 20/05/02; full list of members (6 pages)
16 May 2002	Return made up to 20/05/02; full list of members (6 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Full accounts made up to 31 July 2001 (13 pages)
14 February 2002	Full accounts made up to 31 July 2001 (13 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
29 June 2001	Return made up to 20/05/01; full list of members (6 pages)
29 June 2001	Return made up to 20/05/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (12 pages)
31 May 2001	Full accounts made up to 31 July 2000 (12 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
7 July 2000	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2000	Return made up to 20/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2000	Full accounts made up to 31 July 1999 (12 pages)
22 April 2000	Full accounts made up to 31 July 1999 (12 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 June 1999	Return made up to 20/05/99; no change of members (4 pages)
14 June 1999	Return made up to 20/05/99; no change of members (4 pages)
8 February 1999	Full accounts made up to 31 July 1998 (12 pages)
8 February 1999	Full accounts made up to 31 July 1998 (12 pages)
24 June 1998	Return made up to 20/05/98; full list of members (6 pages)
24 June 1998	Return made up to 20/05/98; full list of members (6 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
17 December 1997	Full accounts made up to 31 July 1997 (10 pages)
17 December 1997	Full accounts made up to 31 July 1997 (10 pages)
19 June 1997	Return made up to 20/05/97; no change of members (4 pages)
19 June 1997	Return made up to 20/05/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 July 1996 (12 pages)
27 November 1996	Full accounts made up to 31 July 1996 (12 pages)
5 June 1996	Return made up to 20/05/96; no change of members (4 pages)
5 June 1996	Return made up to 20/05/96; no change of members (4 pages)
22 March 1996	Full accounts made up to 31 July 1995 (12 pages)
22 March 1996	Full accounts made up to 31 July 1995 (12 pages)
25 May 1995	Return made up to 20/05/95; full list of members (6 pages)
25 May 1995	Return made up to 20/05/95; full list of members (6 pages)
20 May 1994	Incorporation (9 pages)
20 May 1994	Incorporation (9 pages)

Extracalm Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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