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CALOR GAS INTERNATIONAL LIMITED

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

Company details

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

CALOR GAS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00754706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.25
dissolution date: 2008.01.29
last member list: 2007.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5151 - Wholesale fuels & related products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM:, ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE CV34 6RL
Form type: 287
Date: 2003.09.29
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APPT AUD 31/03/03
Form type: RES13
Date: 2003.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£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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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.06.19
£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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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 DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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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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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.15
£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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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£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; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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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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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.07.16
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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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SECRETARY 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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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

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Company directors and board members:

CLIVE JAMES WHORTON (dissolve)
Secretary, SOLICITOR, 2002.04.05 - 2008.01.29
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
ALEXANDER DAVIS (dissolve)
Director, MANAGING DIRECTOR, 2006.07.03 - 2008.01.29
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
GEERT GYSELINCK (dissolve)
Director, FINANCE DIRECTOR, 2006.07.03 - 2008.01.29
ATHENA HOUSE ATHENA DRIVE, TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JAMES MICHAEL KEARNEY (dissolve)
Director, OPERATIONS DIRECTOR, 2005.02.24 - 2008.01.29
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, 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 EDWARD DEEKS (dissolve)
Director, COMPANY SECRETARY, 1992.12.27 - 1996.11.01
64 MARSWORTH AVENUE , PINNER
HA5 4TT, MIDDLESEX
RICHARD FEENSTRA (dissolve)
Director, 2002.02.28 - 2005.02.24
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL, WARWICKSHIRE
JOHN SAMPSON HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 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
HOWARD ROBERT KERR (dissolve)
Director, 2000.11.20 - 2006.07.03
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6RL
ALISTAIR MEIKLE PATE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 1993.03.26
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
EDWARD JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 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

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Information about the Private Limited Company CALOR GAS INTERNATIONAL 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