| Company Name | Calder Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05814471 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Angus Roger James Calder |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(4 weeks after company formation) |
| Appointment Duration | 6 years (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dradenburn Billiemains Chirnside Berwickshire TD11 3LG Scotland |
| Secretary Name | Mrs Carol Eveline Calder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(4 weeks after company formation) |
| Appointment Duration | 6 years (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dradenburn Billiemains Chirnside Berwickshire TD11 3LG Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £158 |
| Current Liabilities | £7,495 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2012 | Application to strike the company off the register (3 pages) |
| 16 February 2012 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 9 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 January 2011 | Director's details changed for Angus Roger James Calder on 1 December 2010 (3 pages) |
| 17 January 2011 | Director's details changed for Angus Roger James Calder on 1 December 2010 (3 pages) |
| 17 January 2011 | Director's details changed for Angus Roger James Calder on 1 December 2010 (3 pages) |
| 25 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (14 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 July 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 12/05/09; full list of members (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 July 2008 | Return made up to 12/05/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 12/05/08; full list of members (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 July 2007 | Return made up to 12/05/07; full list of members (5 pages) |
| 23 July 2007 | Return made up to 12/05/07; full list of members (5 pages) |
| 16 June 2006 | New director appointed (3 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 16 June 2006 | New director appointed (3 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Incorporation (14 pages) |
| 12 May 2006 | Incorporation (14 pages) |