| Company Name | Calegaro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026382 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1995(29 years, 2 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Valiant Silver Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Victor Gauntlett |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland |
| Secretary Name | Philip Henry Leacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nettlesworth Place Vines Cross Old Heathfield East Sussex TN21 9AR |
| Director Name | Mr Ronald John Haacke |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2000(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Shepherds Way Rickmansworth Hertfordshire WD3 7NW |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 124/130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2002 | Application for striking-off (1 page) |
| 9 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 April 2001 | Company name changed valiant silver LIMITED\certificate issued on 30/04/01 (2 pages) |
| 2 March 2001 | Return made up to 24/02/01; full list of members
|
| 3 October 2000 | Company name changed valiant LIMITED\certificate issued on 04/10/00 (2 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 16 April 2000 | New director appointed (3 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 16 May 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 16 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 6 March 1998 | Company name changed proteus oil holdings LIMITED\certificate issued on 09/03/98 (2 pages) |
| 26 February 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 28 February 1997 | Return made up to 24/02/97; full list of members (6 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 24 April 1996 | Resolutions
|
| 24 October 1995 | Accounting reference date notified as 31/03 (1 page) |