| Company Name | Calibrator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09791092 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Wallace |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 81 Wimpole Street London W1G 9RF |
| Director Name | Mr Richard James Davis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 81 Wimpole Street London W1G 9RF |
| Director Name | Mr Martin Victor Lent |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 81 Wimpole Street London W1G 9RF |
| Director Name | Mr Jeremy Alexander Arthur John Sutton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 81 Wimpole Street London W1G 9RF |
Location
| Registered Address | Ground Floor, 81 Wimpole Street London W1G 9RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 9 January 2017 | Appointment of Mr Richard James Davis as a director on 1 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 9 January 2017 | Appointment of Mr Richard James Davis as a director on 1 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr Martin Victor Lent as a director on 1 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr Martin Victor Lent as a director on 1 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 9 January 2017 | Appointment of Mr Jeremy Alexander Arthur John Sutton as a director on 1 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr Jeremy Alexander Arthur John Sutton as a director on 1 December 2016 (2 pages) |
| 9 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 23 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 23 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 23 December 2016 | Registered office address changed from 22 Cross Keys Close 3rd Floor London W1U 2DW United Kingdom to Ground Floor, 81 Wimpole Street London W1G 9RF on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 22 Cross Keys Close 3rd Floor London W1U 2DW United Kingdom to Ground Floor, 81 Wimpole Street London W1G 9RF on 23 December 2016 (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|