Company NameCalloway Car Service Limited
Company StatusDissolved
Company Number06915285
CategoryPrivate Limited Company
Incorporation Date26 May 2009(14 years, 11 months ago)
Dissolution Date10 September 2013 (10 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Philip Matthew Hodson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Falmouth Road
London
SE1 4JQ

Location

Registered AddressSuite 3 Bexley House
77 Bexley High Street
Bexley
Kent
DA5 1JX
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

1 at £1Philip Matthew Hodson
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,117
Cash£9,147
Current Liabilities£33,266

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
11 July 2012Annual return made up to 26 May 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 1
(3 pages)
11 July 2012Annual return made up to 26 May 2012 with a full list of shareholders
Statement of capital on 2012-07-11
  • GBP 1
(3 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 July 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 July 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
2 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Mr Philip Matthew Hodson on 12 December 2009 (2 pages)
10 August 2010Annual return made up to 26 May 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Mr Philip Matthew Hodson on 12 December 2009 (2 pages)
10 August 2010Annual return made up to 26 May 2010 with a full list of shareholders (3 pages)
5 August 2010Registered office address changed from 65 Swallowfield Road London SE7 7NT United Kingdom on 5 August 2010 (2 pages)
5 August 2010Registered office address changed from 65 Swallowfield Road London SE7 7NT United Kingdom on 5 August 2010 (2 pages)
5 August 2010Registered office address changed from 65 Swallowfield Road London SE7 7NT United Kingdom on 5 August 2010 (2 pages)
26 May 2009Incorporation (11 pages)
26 May 2009Incorporation (11 pages)