Kalmarana Limited

Company Name	Kalmarana Limited
Company Status	Dissolved
Company Number	04276477
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

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	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 08 February 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 08 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2003)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ

Director Name	Mr Stuart Strathdee
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2009)
Role	Sweetener Industrialist
Country of Residence	United Kingdom
Correspondence Address	32 Half Moon Lane Herne Hill London SE24 9HU

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Chris McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 1 (4 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-14 GBP 1 (4 pages)
30 March 2010	Director's details changed for Rowan Daniel Justin Adams on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Rowan Daniel Justin Adams on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Avery Gibber on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for William Beverley Hicks on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for William Beverley Hicks on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Avery Gibber on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 30 March 2010 (1 page)
1 March 2010	Statement by Directors (1 page)
1 March 2010	Solvency Statement dated 26/02/10 (1 page)
1 March 2010	Statement of capital on 1 March 2010 GBP 1 (4 pages)
1 March 2010	Statement of capital on 1 March 2010 GBP 1 (4 pages)
1 March 2010	Solvency statement dated 26/02/10 (1 page)
1 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2010	Statement of capital on 1 March 2010 GBP 1 (4 pages)
1 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
1 March 2010	Statement by directors (1 page)
11 December 2009	Full accounts made up to 31 March 2009 (11 pages)
11 December 2009	Full accounts made up to 31 March 2009 (11 pages)
28 August 2009	Return made up to 24/08/09; full list of members (4 pages)
28 August 2009	Return made up to 24/08/09; full list of members (4 pages)
3 August 2009	Appointment Terminated Director stuart strathdee (1 page)
3 August 2009	Appointment terminated director stuart strathdee (1 page)
13 July 2009	Director's change of particulars / william hicks / 01/06/2009 (1 page)
13 July 2009	Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG (1 page)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
6 October 2008	Return made up to 24/08/08; full list of members (4 pages)
6 October 2008	Return made up to 24/08/08; full list of members (4 pages)
8 August 2008	Director appointed william beverley hicks (3 pages)
8 August 2008	Director appointed william beverley hicks (3 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
12 September 2007	Return made up to 24/08/07; full list of members (3 pages)
12 September 2007	Return made up to 24/08/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 31 March 2006 (10 pages)
25 January 2007	Full accounts made up to 31 March 2006 (10 pages)
29 August 2006	Return made up to 24/08/06; full list of members (3 pages)
29 August 2006	Return made up to 24/08/06; full list of members (3 pages)
20 December 2005	Full accounts made up to 31 March 2005 (11 pages)
20 December 2005	Full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 24/08/05; full list of members (3 pages)
31 August 2005	Return made up to 24/08/05; full list of members (3 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (11 pages)
24 January 2005	Full accounts made up to 31 March 2004 (11 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 August 2004	Return made up to 24/08/04; full list of members (3 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
26 September 2003	Return made up to 24/08/03; full list of members (8 pages)
26 September 2003	Return made up to 24/08/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Full accounts made up to 31 March 2003 (11 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
10 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 September 2002	Return made up to 24/08/02; full list of members (8 pages)
7 January 2002	Â£ nc 1000/4000000 05/11/01 (1 page)
7 January 2002	Ad 05/11/01--------- Â£ si 3372860@1=3372860 Â£ ic 2/3372862 (3 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Ad 05/11/01--------- Â£ si 3372860@1=3372860 Â£ ic 2/3372862 (3 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	Â£ nc 1000/4000000 05/11/01 (1 page)
7 December 2001	Nc inc already adjusted 05/11/01 (1 page)
7 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2001	Nc inc already adjusted 05/11/01 (1 page)
7 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2001	New director appointed (3 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	New director appointed (3 pages)
3 November 2001	New director appointed (3 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
27 October 2001	Registered office changed on 27/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
27 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Secretary resigned (1 page)
27 October 2001	Registered office changed on 27/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
24 August 2001	Incorporation (20 pages)

Kalmarana Limited

Business Activity

Directors

Location

Accounts

Filing History

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