| Company Name | Calibre Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119235 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | W W Shipping Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Richard Anthony Perrings Walsh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Freight Agent |
| Correspondence Address | 3a Station Road Shepperton Middlesex TW17 8AU |
| Secretary Name | Kathleen Frances Ann Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 12 Burchetts Way Shepperton Middlesex TW17 9BS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Carole Jane Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3a Station Road Shepperton Middlesex TW17 8AU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 5 Heston Industrial Mall Church Road Heston Middlesex TW5 0LD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 19 November 1998 | Company name changed w w shipping LTD\certificate issued on 20/11/98 (2 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 31 October 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Return made up to 27/10/96; full list of members (6 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 3A station road shepperton middlesex TW17 8AU (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 13 November 1995 | Registered office changed on 13/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | New secretary appointed (2 pages) |