About

Registered Number: 06045752
Date of Incorporation: 09/01/2007 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2018 (5 years and 7 months ago)
Registered Address: Penllwyn, Llanfair Caereinion, Welshpool, Powys, SY21 0HY

 

Based in Welshpool in Powys, Calibration Services (Calserv) Ltd was founded on 09 January 2007, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Calibration Services (Calserv) Ltd. The companies directors are listed as Ayres, Alison Susannah, Ayres, Dawn Gael, Ayres, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYRES, Alison Susannah 09 January 2007 - 1
AYRES, Dawn Gael 09 January 2007 - 1
AYRES, David John 09 January 2007 19 October 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 August 2018
DS01 - Striking off application by a company 16 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
CH03 - Change of particulars for secretary 20 January 2015
CH01 - Change of particulars for director 20 January 2015
AD01 - Change of registered office address 28 May 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 07 October 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 23 January 2008
225 - Change of Accounting Reference Date 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.