Calderberg Group Limited

Company Name	Calderberg Group Limited
Company Status	Dissolved
Company Number	03405579
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Calder Systems Limited

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 Apollo Temu
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Tanzanian
Status	Closed
Appointed	19 September 1997(2 months after company formation)
Appointment Duration	19 years, 2 months (closed 15 November 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1-5 Dunsyre House North 33 Calder Crescent Edinburgh Midlothian EH11 4JH Scotland

Secretary Name	Apollo Temu
Status	Closed
Appointed	01 July 2011(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	Moffat Centre 219 Colinton Road Edinburgh EH14 1DJ Scotland

Director Name	Mr Abdulaziz Hussein Jaad
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Tanzanian
Status	Closed
Appointed	10 March 2016(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 15 November 2016)
Role	Project Management : Finance & Telecoms
Country of Residence	United Kingdom
Correspondence Address	South Street House 51 South Street Isleworth Middlesex TW7 7AA

Secretary Name	Adelaide Muro
Nationality	British
Status	Resigned
Appointed	19 September 1997(2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 March 2012)
Role	Company Director
Correspondence Address	1/5 Dunsyre House North 33 Calder Crescent Edinburgh Midlothian EH11 4JH Scotland

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Contact

Website	www.discoveringtanzania.com

Location

Registered Address	South Street House 51 South Street Isleworth Middlesex TW7 7AA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

100 at £1	Apollo Simon Temu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£144,785
Cash	£645
Current Liabilities	£146,195

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
11 March 2016	Appointment of Mr Abdulaziz Hussein Jaad as a director on 10 March 2016 (2 pages)
11 March 2016	Appointment of Mr Abdulaziz Hussein Jaad as a director on 10 March 2016 (2 pages)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (4 pages)
18 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 September 2012	Secretary's details changed for Apollo Temu on 1 July 2011 (2 pages)
19 September 2012	Appointment of Apollo Temu as a secretary (1 page)
19 September 2012	Appointment of Apollo Temu as a secretary (1 page)
19 September 2012	Secretary's details changed for Apollo Temu on 1 July 2011 (2 pages)
19 September 2012	Secretary's details changed for Apollo Temu on 1 July 2011 (2 pages)
24 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 March 2012	Termination of appointment of Adelaide Muro as a secretary (1 page)
14 March 2012	Termination of appointment of Adelaide Muro as a secretary (1 page)
16 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
1 June 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
1 June 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 July 2009	Return made up to 18/07/09; full list of members (3 pages)
30 July 2009	Return made up to 18/07/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 October 2008	Company name changed calder systems LIMITED\certificate issued on 20/10/08 (2 pages)
16 October 2008	Company name changed calder systems LIMITED\certificate issued on 20/10/08 (2 pages)
30 September 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 51 south street isleworth middlesex TW7 7AA (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Return made up to 18/07/08; full list of members (3 pages)
26 September 2008	Return made up to 18/07/08; full list of members (3 pages)
26 September 2008	Location of register of members (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 51 south street isleworth middlesex TW7 7AA (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 18/07/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 18/07/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 April 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
23 April 2007	Total exemption small company accounts made up to 31 July 2005 (3 pages)
10 April 2007	Return made up to 18/07/06; full list of members (2 pages)
10 April 2007	Return made up to 18/07/06; full list of members (2 pages)
14 December 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (6 pages)
14 December 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (6 pages)
24 November 2005	Registered office changed on 24/11/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
6 September 2004	Return made up to 18/07/04; full list of members (6 pages)
6 September 2004	Return made up to 18/07/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
21 July 2003	Return made up to 18/07/03; full list of members (6 pages)
21 July 2003	Return made up to 18/07/03; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 January 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
20 September 2002	Return made up to 18/07/02; full list of members (6 pages)
20 September 2002	Return made up to 18/07/02; full list of members (6 pages)
15 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
15 March 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
7 August 2001	Return made up to 18/07/01; full list of members (6 pages)
7 August 2001	Return made up to 18/07/01; full list of members (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 10 addington house stockwell road stockwell london SW9 0TZ (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 10 addington house stockwell road stockwell london SW9 0TZ (1 page)
10 May 2001	Full accounts made up to 31 July 2000 (10 pages)
10 May 2001	Full accounts made up to 31 July 2000 (10 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 September 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1999	Full accounts made up to 31 July 1998 (14 pages)
26 August 1999	Full accounts made up to 31 July 1998 (14 pages)
3 August 1999	Strike-off action suspended (1 page)
3 August 1999	Strike-off action suspended (1 page)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
1 May 1998	Director's particulars changed (1 page)
1 May 1998	Director's particulars changed (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Ad 19/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 1997	Ad 19/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 October 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
18 July 1997	Incorporation (8 pages)
18 July 1997	Incorporation (8 pages)

Calderberg Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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