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CAL CONTROLS LIMITED

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

Company details

WEST INSTRUMENTS, THE HYDE BUSINESS PARK, LOWER BEVENDEAN, BRIGHTON, EAST SUSSEX, BN2 4JU

CAL CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00752901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.11
dissolution date: 2010.02.02
last member list: 2008.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
Company CAL CONTROLS LIMITED was a Private Limited Company, registration number 00752901, established in United Kingdom on the 11. March 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at WEST INSTRUMENTS, THE HYDE BUSINESS PARK, LOWER BEVENDEAN, BRIGHTON, EAST SUSSEX, BN2 4JU. Business of the company CAL CONTROLS LIMITED by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.02.02. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.06.20. The total number of directors was so far 18. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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MIN DETAIL AMEND CAPITAL EFF 30/03/09
Form type: CAP-MDSC
Date: 2009.03.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.30
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SOLVENCY STATEMENT DATED 17/03/09
Form type: CAP-SS
Date: 2009.03.30
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GBP NC 4438121/1, 17/03/2009
Form type: RES05
Date: 2009.03.30
Child documents:
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES01
Document description: ALTER MEMORANDUM 17/03/2009
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.30
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NC INC ALREADY ADJUSTED 17/03/09
Form type: 123
Date: 2009.03.30
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AD 17/03/09, GBP SI [email protected]=4428121, GBP IC 10000/4438121
Form type: 88(2)
Date: 2009.03.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.03.30
Child documents:
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES14
Document description: CAPITALISATION 4428121 AND BONUS ISSUE 17/03/2009
Document type: ANNOTATION
Date: 2009.03.30
Form type: RES04
Document description: GBP NC 10000/4438121
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APPOINTMENT TERMINATED DIRECTOR IAN CLARKE
Form type: 288b
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRENEUSZ TOMASZEWSKI
Form type: 288b
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, CAL CONTROLS LTD, BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT
Form type: 287
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, CAL CONTROLS LTD, BURY MEAD ROAD, HITCHIN, HERTS, SG5 1RT
Form type: 287
Date: 2006.12.20
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, HENDERSON HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXON OX10 9DG
Form type: 287
Date: 2006.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.29
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/06
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, IG1 4HP
Form type: 287
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, VIDA GROUP LTD, HENDERSON HOUSE, HITHERCROFT, ROAD, WALLINGFORD, OXFORDSHIRE OX10 9DG
Form type: 287
Date: 2006.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.17
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.26
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.23
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.19
£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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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09

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Company directors and board members:

KEITH GRAHAM WARD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.24 - 2010.02.02
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
PETER DAVID CLARKSON (dissolve)
Secretary, 1997.12.01 - 1998.12.09
3 WESTCLIFF GARDENS APPLETON , WARRINGTON
WA4 5FQ
JOAN ELIZABETH NESBITT (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.16 - 2006.03.09
4 GALL CLOSE , ABINGDON
OX14 3XY, OXFORDSHIRE
SIMON NEIL PORTER (dissolve)
Secretary, FINANCE DIRECTOR, 1998.12.09 - 2005.05.16
120 WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
SIMON NEIL PORTER (dissolve)
Secretary, FINANCE DIRECTOR, 2006.03.09 - 2006.11.24
120 WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
GLENN PATRICK POWERS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.04 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
ANGELA FRANCES TAIT (dissolve)
Secretary, 1991.06.20 - 1996.03.04
91 MANOR ROAD BARTON LE CLAY , BEDFORD
MK45 4NR, BEDFORDSHIRE
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (dissolve)
Secretary, FINANCE DIRECTOR, 2006.11.24 - 2008.05.02
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (dissolve)
Secretary, FINANCE DIRECTOR, 2006.11.24 - 2006.11.24
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
ALAN PETER BATES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.20 - 2007.04.30
CARRADALE 16 BEDFORD ROAD , SANDY
SG19 1EL, BEDFORDSHIRE
PAUL VINCENT CHATTERTON (dissolve)
Director, TECHNICAL DIRECTOR, 2001.08.06 - 2004.06.30
2 COLEMANS CLOSE PIRTON , HITCHIN
SG5 3FJ, HERTFORDSHIRE
IAN ROBERT CLARKE (dissolve)
Director, SALES DIRECTOR, 1999.04.12 - 2008.04.30
31 POPPY FIELD , BIGGLESWADE
SG18 8TU, BEDFORDSHIRE
NIGEL CHARLES FEARN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1999.02.05
6 FURZEDOWN COURT MILTON ROAD , HARPENDEN
AL5 5PD, HERTFORDSHIRE
BRIAN EDWARD HALL (dissolve)
Director, SALES DIRECTOR, 1991.06.20 - 1998.05.12
52 HIGH STREET , SHEFFORD
SG17 5AX, BEDFORDSHIRE
KAREN YVONNE NICHOL (dissolve)
Director, FINANCE DIRECTOR, 1999.08.02 - 2007.04.27
94 WYMONDLEY ROAD , HITCHIN
SG4 9PX, HERTFORDSHIRE
JOSEPH O'CALLAGHAN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1997.08.01
6 EMERY PLACE ST NEOTS , HUNTINGDON
PE19 1LP, CAMBRIDGESHIRE
SIMON NEIL PORTER (dissolve)
Director, FINANCE DIRECTOR, 1997.10.15 - 2006.11.24
120 WOODCOTE ROAD CAVERSHAM , READING
RG4 7EZ, BERKSHIRE
GLENN PATRICK POWERS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
MICHAEL ROY DAVID ROLLER (dissolve)
Director, 1998.07.01 - 1998.12.09
6 FAIRFAX DRIVE , WILMSLOW
SK9 6EY, CHESHIRE
ALLEN FREDERICK STANDLEY (dissolve)
Director, CHIEF GROUP EXECUTIVE, 1999.02.05 - 2006.11.24
GABLE COTTAGE FAIRMILE , HENLEY ON THAMES
RG9 2JX, OXFORDSHIRE
ANGELA FRANCES TAIT (dissolve)
Director, SECRETARY, 1991.06.20 - 1996.03.04
91 MANOR ROAD BARTON LE CLAY , BEDFORD
MK45 4NR, BEDFORDSHIRE
MICHAEL WILLIAM TAIT (dissolve)
Director, CHAIRMAN, 1991.06.20 - 1996.03.04
91 MANOR ROAD BARTON LE CLAY , BEDFORD
MK45 4NR, BEDFORDSHIRE
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (dissolve)
Director, FINANCE DIRECTOR, 2006.11.24 - 2008.05.02
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (dissolve)
Director, FINANCE DIRECTOR, 2006.11.24 - 2006.11.24
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
RICHARD DAVID WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1998.05.13
OAKLANDS CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AW, NORTHAMPTONSHIRE
JOHN DANE ANTHONY ZARNO (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 1998.11.20
WILDERNESS EDGE THE GREEN , HILTON
PE28 9NB, CAMBRIDGESHIRE

Companies near to CAL CONTROLS ltd.

Information about the Private Limited Company CAL CONTROLS 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: 2016.06.02. Reload the data