| Company Name | Calder Harris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08473672 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Director
| Director Name | Miss Billie-Jane Fitzgerald |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Moorfields London EC2Y 9AL |
Location
| Registered Address | 65 Moorfields London EC2Y 9AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | B. Fitzgerald 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2015 | Termination of appointment of Billie-Jane Fitzgerald as a director on 30 April 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Dalton House 60 Windsor Avenue Wimbledon London SW19 2RR to 65 Moorfields London EC2Y 9AL on 18 March 2015 (1 page) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Miss Billie-Jane Fitzgerald on 24 August 2014 (3 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2014 | Registered office address changed from 303 Radio House Aston Road North Birmingham B6 4DA United Kingdom on 29 January 2014 (1 page) |
| 4 April 2013 | Incorporation Statement of capital on 2013-04-04
|