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CALLAS,SONS AND MAY,LIMITED

Learn more about CALLAS,SONS AND MAY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPER CALLAS BICESTER PARK, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS

CALLAS,SONS AND MAY,LIMITED on the map

Company type: Private Limited Company
Company number: 00062154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.05.17
dissolution date: 2014.05.27
last member list: 2013.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1966.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.30
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.01
Form type: LATEST SOC
Document description: 01/07/13 STATEMENT OF CAPITAL;GBP 49201
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER
Form type: TM01
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.10
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.20
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, PO BOX 32, PARADISE STREET, OXFORD, OX1 1LH
Form type: AD01
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 30/09/2008
Form type: 288c
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA LEADBETTER / 01/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/07/92
Form type: SRES03
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/90 FROM:, 4 BRIDGEWATER CLOSE, READING, BERKS, RG3 1LS
Form type: 287
Date: 1990.03.20

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Company directors and board members:

ALASTAIR RANDLE COOPER (dissolve)
Secretary, 2000.01.31 - 2014.05.27
18 NORTH QUAY ABINGDON MARINA , ABINGDON
OX145RY, OXON
ALASTAIR RANDLE COOPER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.20 - 2014.05.27
18 NORTH QUAY ABINGDON MARINA , ABINGDON
OX145RY, OXON
CANDIDA MCCALLUM RANDLE COOPER (dissolve)
Director, HOUSEWIFE, 1991.06.20 - 2014.05.27
43 MERRIVALE SQUARE , OXFORD
OX2 6QX
CHARLES RANDLE COOPER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.20 - 2014.05.27
2 CHADLINGTON ROAD , OXFORD
OX2 6SY, OXFORDSHIRE
ANTHONY PHILIP PURBRICK (dissolve)
Secretary, 1991.06.20 - 2000.01.07
7 ST MARYS CLOSE , BICESTER
OX6 8BW, OXFORDSHIRE
GRAHAM RANDLE COOPER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.20 - 2011.11.01
SHEPHERDS CLOSE HINKSEY HILL , OXFORD
OX1 5BQ, OXFORDSHIRE

Companies near to CALLAS,SONS AND MAY,ltd.

Information about the Private Limited Company CALLAS,SONS AND MAY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data