| Company Name | Calmont Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183224 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Graham Brooker |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Director Name | Mr Douglas John Myddleton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE |
| Secretary Name | Mr Douglas John Myddleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 15 December 2011 (1 page) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for John Graham Brooker on 20 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for John Graham Brooker on 20 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 27 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 21 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 31 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 26 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 13 June 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 2 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 10 August 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 10 August 2005 | Registered office changed on 10/08/05 from: warrens way effingham,guildford road leatherhead surrey KT24 5QE (1 page) |
| 10 August 2005 | Registered office changed on 10/08/05 from: warrens way effingham,guildford road leatherhead surrey KT24 5QE (1 page) |
| 22 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 May 2004 | Return made up to 20/03/04; no change of members (7 pages) |
| 20 May 2004 | Return made up to 20/03/04; no change of members (7 pages) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 2 May 2003 | Return made up to 20/03/03; no change of members (7 pages) |
| 2 May 2003 | Return made up to 20/03/03; no change of members (7 pages) |
| 21 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 11 November 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 11 November 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 29 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (3 pages) |
| 11 April 2001 | New director appointed (3 pages) |
| 11 April 2001 | New director appointed (3 pages) |
| 11 April 2001 | New secretary appointed;new director appointed (3 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Incorporation (13 pages) |