Calne Investments Ltd

About

Registered Number: 04905370

Date of Incorporation: 19/09/2003 (20 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 30/09/2014 (9 years and 6 months ago)

Registered Address: 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA,

Calne Investments Ltd was setup in 2003, it's status at Companies House is "Dissolved". There are 2 directors listed for Calne Investments Ltd at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LEWIS, Robert	19 September 2003	-	1

Secretary Name	Appointed	Resigned	Total Appointments
LEWIS, Sarah Louise	03 October 2003	31 May 2012	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	30 September 2014
GAZ1(A) - First notification of strike-off in London Gazette)	17 June 2014
DS01 - Striking off application by a company	05 June 2014
AR01 - Annual Return	09 September 2013
AD01 - Change of registered office address	09 September 2013
AA - Annual Accounts	30 May 2013
AR01 - Annual Return	20 September 2012
TM02 - Termination of appointment of secretary	25 June 2012
AA - Annual Accounts	21 June 2012
AR01 - Annual Return	09 September 2011
AA - Annual Accounts	31 May 2011
AR01 - Annual Return	24 September 2010
CH01 - Change of particulars for director	24 September 2010
AA - Annual Accounts	16 June 2010
363a - Annual Return	11 September 2009
AA - Annual Accounts	14 January 2009
363a - Annual Return	24 September 2008
AA - Annual Accounts	28 January 2008
363a - Annual Return	07 September 2007
AA - Annual Accounts	16 February 2007
363s - Annual Return	11 October 2006
AA - Annual Accounts	15 March 2006
363s - Annual Return	28 September 2005
AA - Annual Accounts	15 April 2005
225 - Change of Accounting Reference Date	09 April 2005
225 - Change of Accounting Reference Date	18 February 2005
287 - Change in situation or address of Registered Office	16 November 2004
363s - Annual Return	27 September 2004
287 - Change in situation or address of Registered Office	09 March 2004
SA - Shares agreement	21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 November 2003
288a - Notice of appointment of directors or secretaries	15 October 2003
288b - Notice of resignation of directors or secretaries	15 October 2003
287 - Change in situation or address of Registered Office	01 October 2003
288b - Notice of resignation of directors or secretaries	01 October 2003
288b - Notice of resignation of directors or secretaries	01 October 2003
288a - Notice of appointment of directors or secretaries	01 October 2003
288a - Notice of appointment of directors or secretaries	01 October 2003
NEWINC - New incorporation documents	19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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