| Company Name | CAL Management Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07036752 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Simon Paul Fielder |
|---|---|
| Status | Closed |
| Appointed | 07 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
| Director Name | Mr George Peter Ellis |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
| Director Name | Mr Simon Paul Fielder |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
| Director Name | Richard Northcott |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
| Director Name | Robert Graeme Arnott |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fetter Lane London EC4A 1JP |
Location
| Registered Address | 15 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Termination of appointment of George Ellis as a director (2 pages) |
| 13 February 2012 | Termination of appointment of George Peter Ellis as a director on 8 February 2012 (2 pages) |
| 7 September 2011 | Termination of appointment of Richard Northcott as a director on 29 July 2011 (2 pages) |
| 7 September 2011 | Termination of appointment of Richard Northcott as a director (2 pages) |
| 22 August 2011 | Termination of appointment of Robert Arnott as a director (2 pages) |
| 22 August 2011 | Termination of appointment of Robert Arnott as a director (2 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 7 December 2009 | Appointment of Robert Graeme Arnott as a director (3 pages) |
| 7 December 2009 | Appointment of Robert Graeme Arnott as a director (3 pages) |
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 November 2009 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 22 October 2009 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 22 October 2009 (1 page) |
| 22 October 2009 | Appointment of Richard Northcott as a director (3 pages) |
| 22 October 2009 | Termination of appointment of Simon Fielder as a director (2 pages) |
| 22 October 2009 | Appointment of George Peter Ellis as a director (3 pages) |
| 22 October 2009 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
| 22 October 2009 | Current accounting period extended from 31 October 2010 to 31 March 2011 (2 pages) |
| 22 October 2009 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 22 October 2009 (1 page) |
| 22 October 2009 | Appointment of George Peter Ellis as a director (3 pages) |
| 22 October 2009 | Appointment of Richard Northcott as a director (3 pages) |
| 22 October 2009 | Termination of appointment of Simon Fielder as a director (2 pages) |
| 7 October 2009 | Incorporation (29 pages) |
| 7 October 2009 | Incorporation (29 pages) |