About

Registered Number: 06658269
Date of Incorporation: 28/07/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (7 years and 8 months ago)
Registered Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

 

Having been setup in 2008, Calf Heath Marina Ltd are based in West Midlands, it's status is listed as "Dissolved". We don't know the number of employees at this company. There are 3 directors listed as Warren, Sarah Jane, Beardsmore, Shelley Jane, Hewitt, Mark Richard for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Mark Richard 28 July 2008 11 November 2008 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Sarah Jane 10 November 2008 - 1
BEARDSMORE, Shelley Jane 28 July 2008 11 November 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 August 2016
DISS16(SOAS) - N/A 10 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2015
DISS16(SOAS) - N/A 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 04 November 2014
DISS16(SOAS) - N/A 21 May 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
DISS16(SOAS) - N/A 31 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 02 September 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
NEWINC - New incorporation documents 28 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.