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CALOR ENGINEERING LIMITED

Learn more about CALOR ENGINEERING 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 ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00494681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.23
dissolution date: 2002.08.13
last member list: 2001.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company CALOR ENGINEERING LIMITED was a Private Limited Company, registration number 00494681, established in United Kingdom on the 23. April 1951. The company was dissolved. The company was in business for 65 years and 7 months. The company used to be located at ATHENA DRIVE, TACHBROOK PARK, WARWICK WARWICKSHIRE, CV34 6RL. Business of the company CALOR ENGINEERING LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.08.13. The latest accounts are filed up to 2001.12.29. The latest annual return was filed up to 2001.03.26. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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: 2001.03.26
documents available: 1

List of company documents:

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Find out more information about CALOR ENGINEERING LIMITED. Our website makes it possible to view other available documents related to CALOR ENGINEERING 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: 2002.08.13
£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: 2002.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.22
£2.95
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REQ STRIKE OFF 30/11/01
Form type: RES13
Date: 2002.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.13
£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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/97 FROM:, MAIDSTONE ROAD, PLATT, SEVENOAKS, KENT TN15 8JN
Form type: 287
Date: 1997.12.10
£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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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.15
£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 26/03/96; 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 26/03/95; 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: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; 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: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/90 FROM:, PLATT WORKS,, BOROUGH GREEN,, SEVENOAKS,, KENT TN15 8JN
Form type: 287
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.10.26

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Company directors and board members:

CLIVE JAMES WHORTON (dissolve)
Secretary, SOLICITOR, 2002.04.05 - 2002.08.13
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
RICHARD FEENSTRA (dissolve)
Director, FINANCE DIRECTOR, 2002.04.05 - 2002.08.13
VAN BENNEKOMVEG 65 , DOORN
3941RH
THE NETHERLANDS
HOWARD ROBERT KERR (dissolve)
Director, MANAGING DIRECTOR, 2000.11.20 - 2002.08.13
CUBBINGTON HEATH HOUSE LEICESTER LANE , LEAMINGTON SPA
CV32 6QY, WARWICKSHIRE
JONATHAN RICHARD DANCE (dissolve)
Secretary, 1996.11.01 - 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
JOHN EDWARD DEEKS (dissolve)
Secretary, 1991.03.26 - 1996.11.01
64 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
DAVID EDWIN PERRY (dissolve)
Secretary, 1998.02.17 - 2002.04.05
FERNDALE HOUSE 56 LADY BYRON LANE , KNOWLE
B93 9AY, WEST MIDLANDS
JONATHAN RICHARD DANCE (dissolve)
Director, SOLICITOR, 1991.03.26 - 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 SAMPSON HARRIS (dissolve)
Director, 1992.08.24 - 1997.05.30
31 SOUTHERN HILL , READING
RG1 5ES, BERKSHIRE
PATRICK JOSEPH KENNEDY (dissolve)
Director, 1998.10.26 - 2000.11.20
3 ALDWICK CLOSE , LEAMINGTON SPA
CV32 6LP, WARWICKSHIRE
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, 1991.03.26 - 1992.12.26
GLEBE HOUSE 35 DETILLENS LANE , OXTED
RH8 0DH, SURREY
GIJSBERT VAN DEN BRINK (dissolve)
Director, 1997.05.30 - 1998.10.26
KRUISHOEVEWEG 11 , 5263 NM VUGHT
THE NETHERLANDS
PAUL VERNON WILSON (dissolve)
Director, 1991.03.26 - 1992.06.30
THE CHASE GRAVESEND ROAD WROTHAM , SEVENOAKS
TN15 7JJ, KENT

Companies near to CALOR ENGINEERING ltd.

Information about the Private Limited Company CALOR ENGINEERING 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: 2016.05.12. Reload the data