13 Calthorpe Road (Banbury) Limited

Company Registration Number: 02768201

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Calthorpe Road (Banbury) Limited is a Private Company Limited by Guarantee first registered on 26 November 1992. Its current registered address is in Banbury, Oxon.

Registered Address

SHENLOW HOUSE SHENINGTON
BANBURY
BANBURY
OXON
OX15 6NW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02768201

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NEILSON, Graham Christopher

    Secretary

    Appointed on 27 September 1999

     

    10 Parker Street
    London
    WC2

  • GIBBS, Joseph Patrick Crowder

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1977

    Shenlow House
    Shenlow House
    Shenington
    Banbury
    Oxfordshire
    OX15 6NW
    England

  • BARNDEN, Richard Ian Paul

    Secretary

    Appointed on 14 December 1992

    Resigned on 2 December 1996

    13 Calthorpe Road
    Banbury
    Oxfordshire
    OX16 8HS

  • INGLESTON, Lisa Marie

    Secretary

    Appointed on 2 December 1996

    Resigned on 23 April 1999

    3 Dering Cottages
    Helmdon Road Greatworth
    Banbury
    Oxfordshire
    OX17 2DW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1992

    Resigned on 14 December 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAKER, Susan Anne

    Director

    Appointed on 16 September 1998

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Telemarketing Executive

    Month of birth: August 1948

    Byways Queen St Farthinghoe
    Brackley
    Northamptonshire
    NN13 5NY

  • CHAPMAN, Robert John

    Director

    Appointed on 1 July 2000

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Student

    Month of birth: January 1971

    Flat 3, 13 Calthorpe Road
    Banbury
    Oxfordshire
    OX16 5HS

  • COLLIER, Andrew George

    Director

    Appointed on 14 December 1992

    Resigned on 10 September 1996

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1966

    13 Calthorpe Road
    Banbury
    Oxfordshire
    OX16 8HS

  • KYTE, Katharina Elisabeth

    Director

    Appointed on 10 September 1996

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Sales

    Month of birth: March 1966

    Flat 4 13 Calthorpe Road
    Banbury
    Oxfordshire
    OX16 8HS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 November 1992

    Resigned on 14 December 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RODDA, Mark Iain

    Director

    Appointed on 1 June 2002

    Resigned on 2 September 2003

    Nationality: British

    Occupation: P R Manager

    Month of birth: March 1967

    Flat 2
    13 Calthorpe Road
    Banbury
    Oxfordshire
    OX16 5HS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWS1V. Transaction: MzE2MzkxNTg5NWFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1SAYX. Transaction: MzE1NDg2OTk5OGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 26 November 2015 no member list [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUTU8J. Transaction: MzEzODMwNTExM2FkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXOD6B. Transaction: MzEzMDE1NzYxMWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 26 November 2014 no member list [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9AHD. Transaction: MzExMjI2NDUyOWFkaXF6a2N4.

  6. 31 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2OCQJO3. Transaction: MzA5MTcxOTQ4N2FkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 26 November 2013 no member list [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCQG9T. Transaction: MzA5MTcxODM1MmFkaXF6a2N4.

  8. 7 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N9TTYJ. Transaction: MzA2OTAyMDAwOWFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 26 November 2012 no member list [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TRQW. Transaction: MzA2OTAxOTE5MmFkaXF6a2N4.

  10. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1TV6. Transaction: MzA2MzI0MjgzOGFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 26 November 2011 no member list [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08AXU. Transaction: MzA0ODg4MDE1NWFkaXF6a2N4.

  12. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKHR3WYM. Transaction: MzA0MjY0OTI2M2FkaXF6a2N4.

  13. 16 December 2010 Annual return made up to 26 November 2010 no member list [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X8MH2PZY. Transaction: MzAyODkwMzY3MmFkaXF6a2N4.

  14. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWVIJMHS. Transaction: MzAyMTMxNDYyNGFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 26 November 2009 no member list [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X8R2JFEA. Transaction: MzAwMzkzODEwMmFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Mr Joseph Patrick Crowder Gibbs on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8R2IFE9. Transaction: MzAwMzkzNzI5MmFkaXF6a2N4.

  17. 26 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6GN1CP8. Transaction: MjA0MDAxNzEzOWFkaXF6a2N4.

  18. 15 December 2008 Annual return made up to 26/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCJI5OF. Transaction: MjAyMDI3NTE4MWFkaXF6a2N4.

  19. 15 December 2008 Registered office changed on 15/12/2008 from 44 south bar banbury oxon OX16 9AB [View PDF]

    Category: Address. Type: 287. Barcode: XCCJH5OE. Transaction: MjAyMDI2MTUwMmFkaXF6a2N4.

  20. 15 December 2008 Director's change of particulars / joseph gibbs / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCCK45O2. Transaction: MjAyMDI2MjIzNmFkaXF6a2N4.

  21. 15 December 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XCCCK5OA. Transaction: MjAyMDI2MDg1MWFkaXF6a2N4.

  22. 4 December 2007 Annual return made up to 26/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2OTg1OGFkaXF6a2N4.

  23. 25 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MjE5OWFkaXF6a2N4.

  24. 11 January 2007 Annual return made up to 26/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwNDU0NGFkaXF6a2N4.

  25. 31 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0NjY2NGFkaXF6a2N4.

  26. 31 October 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE3MDUxNzc3OGFkaXF6a2N4.

  27. 3 January 2006 Annual return made up to 26/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUxNjgyOGFkaXF6a2N4.

  28. 8 February 2005 Annual return made up to 26/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NjQzMGFkaXF6a2N4.

  29. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxNTgzMWFkaXF6a2N4.

  30. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUwNTE3N2FkaXF6a2N4.

  31. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA2NDU4MWFkaXF6a2N4.

  32. 27 April 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NDkxODUwOGFkaXF6a2N4.

  33. 27 April 2004 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM4ODY2MWFkaXF6a2N4.

  34. 6 March 2003 Annual return made up to 26/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwNTQzNmFkaXF6a2N4.

  35. 20 January 2003 Registered office changed on 20/01/03 from: flat 1, 13, calthorpe road, banbury, oxfordshire. OX16 8HS. [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA0NTEzOGFkaXF6a2N4.

  36. 25 June 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3OTM2MzIwNmFkaXF6a2N4.

  37. 18 June 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjM2MDYwOGFkaXF6a2N4.

  38. 18 June 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxNDc1NzU4NmFkaXF6a2N4.

  39. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg1ODMwN2FkaXF6a2N4.

  40. 19 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNzc2MDA4OGFkaXF6a2N4.

  41. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE5MDIzOWFkaXF6a2N4.

  42. 2 October 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyODQ1MzIwMmFkaXF6a2N4.

  43. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4NjY1N2FkaXF6a2N4.

  44. 3 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMyODA2MWFkaXF6a2N4.

  45. 6 December 1999 Annual return made up to 26/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyMDM0NWFkaXF6a2N4.

  46. 1 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3OTQ5MGFkaXF6a2N4.

  47. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4ODc2NGFkaXF6a2N4.

  48. 1 October 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxNDMxNjk0MGFkaXF6a2N4.

  49. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwNDkwMmFkaXF6a2N4.

  50. 10 February 1999 Annual return made up to 26/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzODc1MGFkaXF6a2N4.

  51. 27 October 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzMDk4MTU5NGFkaXF6a2N4.

  52. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3NTA5M2FkaXF6a2N4.

  53. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEwMDUxNmFkaXF6a2N4.

  54. 26 March 1998 Annual return made up to 26/11/97

    Category: Annual return. Type: 363s. Transaction: MDAzNDIzNDk1NmFkaXF6a2N4.

  55. 29 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NDY4NjM5NmFkaXF6a2N4.

  56. 21 December 1996 Annual return made up to 26/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5MzM2NGFkaXF6a2N4.

  57. 5 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5MjM2MmFkaXF6a2N4.

  58. 5 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA0MDcxNWFkaXF6a2N4.

  59. 23 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NDMyNjU5M2FkaXF6a2N4.

  60. 20 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjYxMDEwOGFkaXF6a2N4.

  61. 13 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI1MDE1NGFkaXF6a2N4.

  62. 17 February 1996 Annual return made up to 26/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzMjU3OGFkaXF6a2N4.

  63. 19 December 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwMjQ3MjI5OWFkaXF6a2N4.

  64. 6 February 1995 Annual return made up to 26/11/94

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3ODEzMWFkaXF6a2N4.

  65. 14 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyOTAwNDkyOGFkaXF6a2N4.

  66. 2 February 1994 Annual return made up to 26/11/93

    Category: Annual return. Type: 363s. Transaction: MDA1NDMxMTE3NWFkaXF6a2N4.

  67. 5 January 1993 Registered office changed on 05/01/93 from: 84 temple chambers temple ave london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4MDYzMjU3N2FkaXF6a2N4.

  68. 5 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzA4OTMxNWFkaXF6a2N4.

  69. 26 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTIxMjAyMDVhZGlxemtjeA.

  70. 26 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjEyMDIwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.