| Company Name | Kalmark Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283416 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Name | Kalmark Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Douglas Robert Knight |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | Cottons Farm Sculpins Lane Weathersfield Essex CM7 4AY |
| Secretary Name | Susan Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | Cottons Farm Sculpins Lane Wethersfield Essex CM7 4AY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 44 great cambridge road london N17 7BU (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: c/o newton & garner chartered accountants apex house grand arcade tally ho corner london N12 0EJ (1 page) |
| 6 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 52 queen anne street london W1G 9LA (1 page) |
| 13 February 2004 | Return made up to 07/09/03; full list of members
|
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Secretary resigned (1 page) |
| 7 December 2002 | New director appointed (3 pages) |
| 7 December 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 25 November 2002 | Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 13-17 high beech road loughton essex IG10 4BN (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 788-790 finchley road london NW11 7TJ (1 page) |