| Company Name | Calendar Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563961 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 12 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert Owen Morgan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years (closed 28 June 2005) |
| Role | Consultant |
| Correspondence Address | 30 St Thomas Road Chiswick London W4 3LD |
| Secretary Name | Maneeza Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | 30 St Thomas Road Chiswick London W4 3LD |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 30 St Thomas Road Chiswick London W4 3LD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,255 |
| Net Worth | £1,325 |
| Cash | £3,536 |
| Current Liabilities | £2,211 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2005 | Application for striking-off (1 page) |
| 7 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 14 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 24 May 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 21 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 11 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 30 September 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 21 June 1998 | New secretary appointed (2 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 376 euston road london NW1 3BL (1 page) |
| 21 June 1998 | New director appointed (2 pages) |
| 21 June 1998 | Secretary resigned (1 page) |
| 21 June 1998 | Director resigned (1 page) |
| 14 May 1998 | Incorporation (15 pages) |