About

Registered Number: 03102907
Date of Incorporation: 18/09/1995 (29 years and 7 months ago)
Company Status: Liquidation
Registered Address: St Kilian House, 38 Whiteladies Road, Clifton, Bristol, BS8 2LG

 

Calmservice Ltd was registered on 18 September 1995 with its registered office in Bristol. We don't know the number of employees at the business. There are 2 directors listed as Warlow, Paul Martin, Warlow, Elizabeth Mary for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARLOW, Elizabeth Mary 29 September 1995 11 November 1996 1
Secretary Name Appointed Resigned Total Appointments
WARLOW, Paul Martin 29 September 1995 11 November 1996 1

Filing History

Document Type Date
287 - Change in situation or address of Registered Office 11 February 2002
3.6 - Abstract of receipt and payments in receivership 21 December 2001
405(2) - Notice of ceasing to act of Receiver 21 December 2001
3.6 - Abstract of receipt and payments in receivership 18 June 2001
COCOMP - Order to wind up 01 September 2000
3.10 - N/A 21 August 2000
287 - Change in situation or address of Registered Office 14 July 2000
405(1) - Notice of appointment of Receiver 19 June 2000
363s - Annual Return 13 January 1999
DISS40 - Notice of striking-off action discontinued 04 August 1998
363s - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
GAZ1 - First notification of strike-off action in London Gazette 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
363a - Annual Return 25 February 1997
225 - Change of Accounting Reference Date 06 February 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288 - N/A 12 August 1996
395 - Particulars of a mortgage or charge 09 August 1996
287 - Change in situation or address of Registered Office 29 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
287 - Change in situation or address of Registered Office 12 December 1995
NEWINC - New incorporation documents 18 September 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.