| Company Name | Callaghan Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08420038 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 1 month ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Daniel James Callaghan |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 55 Manor Way Chipstead Surrey SM7 3PN |
| Director Name | Mr Stuart Ian Callaghan |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Plumber/Gas Fitter |
| Country of Residence | England |
| Correspondence Address | 55 Manor Way Chipstead Surrey SM7 3PN |
| Secretary Name | Colleen Ann Callaghan |
|---|---|
| Status | Closed |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Heathcote Tadworth Surrey KT20 5TH |
Location
| Registered Address | 41 Heathcote Tadworth Surrey KT20 5TH |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Colleen Ann Callaghan 34.00% Ordinary |
|---|---|
| 33 at £1 | Daniel James Callaghan 33.00% Ordinary |
| 33 at £1 | Stuart Ian Callaghan 33.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 7 August 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|