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CALIBRA WEIGHING SYSTEMS LIMITED

Dissolved

Company number 02688470

London, Uk · Incorporated 18 February 1992

99 Gresham Street, London, EC2V 7NG, Uk

Machining · SIC 25620

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CORALSIDE LIMITED · 18 February 1992 – 23 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BO
BARRETO-MORLEY, Ola Tricia Aramita
Director
30 September 2009
DP
DEAKIN, Philip Matthew
Director
30 September 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
25 September 2008
HG
HUDSON, Giles Matthew
Director
25 September 2008
UE
UFLAND, Edward
Director
25 September 2008
UG
UDALL, Gavin
Director · Resigned
25 September 2008
FR
FOGARTY, Robert Joseph
Secretary · Resigned
12 December 2005
BG
BOWE, Gerald Grant
Director · Resigned
12 December 2005
CC
CRAMER, Carl, Mr.
Director · Resigned
12 December 2005
KM
KIRTON, Michael Peter
Director · Resigned
1 February 1996
JP
JACKSON, Peter Edmond
Director · Resigned
18 March 1992
JG
JOBSON, Graham Sidney
Director · Resigned
18 March 1992
HC
HAYMAN, Colin Peter
Secretary · Resigned
25 February 1992
HC
HAYMAN, Colin Peter
Director · Resigned
25 February 1992
MH
MORRIS, Hugh Philip
Director · Resigned
25 February 1992
MS
MBC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 February 1992
MN
MBC NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 February 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 November 2012 View
Gazette Notice Voluntary
Gazette
24 July 2012 View
Dissolution Application Strike Off Company
Dissolution
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Made Up Date
Accounts
23 January 2009 View
Auditors Resignation Company
Auditors
27 December 2008 View
Legacy
Accounts
30 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Made Up Date
Accounts
30 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Mortgage
28 July 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Accounts
6 April 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2004 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Annual Return
22 February 2001 View
Legacy
Annual Return
22 February 2001 View
Accounts With Accounts Type Small
Accounts
25 May 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Annual Return
24 February 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Small
Accounts
10 November 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Small
Accounts
21 January 1997 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Accounts Type Small
Accounts
30 November 1995 View
Legacy
Mortgage
5 September 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Annual Return
22 May 1995 View
Accounts With Accounts Type Small
Accounts
29 November 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Small
Accounts
22 September 1993 View
Resolution
Resolution
25 July 1993 View
Resolution
Resolution
25 July 1993 View
Resolution
Resolution
25 July 1993 View
Legacy
Capital
27 April 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Accounts
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
20 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Address
11 March 1992 View
Incorporation Company
Incorporation
18 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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