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CALOR LIMITED

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

Company details

ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL

CALOR LIMITED on the map

Company type: Private Limited Company
Company number: 00460736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.02
dissolution date: 2003.06.10
last member list: 2002.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.26
documents available: 1

List of company documents:

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Find out more information about CALOR LIMITED. Our website makes it possible to view other available documents related to CALOR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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PAYMENT OF DIVIDEND 17/12/02
Form type: RES13
Date: 2003.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/05/00
Form type: SRES03
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM:, APPLETON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE SL3 9JG
Form type: 287
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.09.21

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Company directors and board members:

CLIVE JAMES WHORTON (dissolve)
Secretary, SOLICITOR, 2002.04.05 - 2003.06.10
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
RICHARD FEENSTRA (dissolve)
Director, FINANCE DIRECTOR, 2002.04.05 - 2003.06.10
1 HUTCHCOME FARM CLOSE CUMNOR HILL , OXFORD
OX2 9HG, OXFORDSHIRE
HOWARD ROBERT KERR (dissolve)
Director, MANAGING DIRECTOR, 2000.11.20 - 2003.06.10
MANOR HOUSE FARM , WASPERTON
CV35 8EB, WARWICKSHIRE
JONATHAN RICHARD DANCE (dissolve)
Secretary, 1991.03.28 - 1997.05.10
BIRCH COTTAGE PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (dissolve)
Secretary, 1997.05.10 - 1998.02.17
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
DAVID EDWIN PERRY (dissolve)
Secretary, 1998.02.17 - 2002.04.05
FERNDALE HOUSE 56 LADY BYRON LANE , KNOWLE
B93 9AY, WEST MIDLANDS
WILLIAM JOSEPH BALL (dissolve)
Director, 1991.03.28 - 1993.12.15
SPRINGFIELD HOUSE 15 STOKE ROAD , LYDDINGTON
LE15 9LU, LEICESTERSHIRE
RICHARD JOHN BARRY (dissolve)
Director, 1991.03.28 - 1991.06.30
DUNTISBOURNE LEER FARM CIRENCESTER , GLOUCESTER
GL7 7AS, GLOCS
JONATHAN RICHARD DANCE (dissolve)
Director, SOLICITOR, 1991.03.28 - 1997.05.10
BIRCH COTTAGE PADWORTH COMMON , READING
RG7 4QG, BERKSHIRE
JOHN DANTON (dissolve)
Director, 1997.05.10 - 2000.09.30
3 RAWLINS CLOSE , ADDERBURY
OX17 3HS, OXFORDSHIRE
JOHN EDWARD DEEKS (dissolve)
Director, COMPANY SECRETARY, 1993.12.16 - 1996.11.01
64 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
JOHN SAMPSON HARRIS (dissolve)
Director, 1991.03.28 - 1993.12.15
31 SOUTHERN HILL , READING
RG1 5ES, BERKSHIRE
JOHN SAMPSON HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1997.05.30
31 SOUTHERN HILL , READING
RG1 5ES, BERKSHIRE
HENRY WILLOUGHBY LLEWELLYN JONES (dissolve)
Director, 1991.03.28 - 1991.06.30
ALYSCROFT RAVENSWOOD , CROWTHORN
RG11 6BG, BERKSHIRE
PATRICK JOSEPH KENNEDY (dissolve)
Director, 1998.10.26 - 2000.11.20
3 ALDWICK CLOSE , LEAMINGTON SPA
CV32 6LP, WARWICKSHIRE
ALISTAIR MEIKLE PATE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1992.12.26
HEATHERWOOD ALDERSHOT ROAD , PIRBRIGHT
GU24 0DJ, SURREY
DAVID EDWIN PERRY (dissolve)
Director, SOLICITOR, 2000.09.30 - 2002.04.05
FERNDALE HOUSE 56 LADY BYRON LANE , KNOWLE
B93 9AY, WEST MIDLANDS
RONALD WILFRED PICKERING (dissolve)
Director, 1991.03.28 - 1992.12.26
GLEBE HOUSE 35 DETILLENS LANE , OXTED
RH8 0DH, SURREY
HOWARD CHARLES ALFRED ROBINSON (dissolve)
Director, 1991.03.28 - 1993.12.15
WILLOWBAT COTTAGE 81 STATION ROAD QUAINTON , AYLESBURY
HP22 4BX, BUCKINGHAMSHIRE
EDWARD JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.16 - 1997.03.31
4 HOLLOWAY LANE , AMERSHAM
HP6 6DJ, BUCKINGHAMSHIRE
GIJSBERT VAN DEN BRINK (dissolve)
Director, 1997.05.30 - 1998.10.26
KRUISHOEVEWEG 11 , 5263 NM VUGHT
THE NETHERLANDS

Companies near to CALOR ltd.

Information about the Private Limited Company CALOR 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: 2016.05.06. Reload the data