Company NameCallaw Ltd
Company StatusDissolved
Company Number00021886
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date24 February 2015 (5 years, 7 months ago)
Previous NameSpillers Foods Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTerence Anthony Duffy
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration16 years, 10 months (closed 24 February 2015)
RoleCompany Director
Correspondence Address68 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameChristopher Peter Horry
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2002(100 years, 12 months after company formation)
Appointment Duration12 years, 3 months (closed 24 February 2015)
RoleAccountant
Correspondence AddressBridleways
Woodcote Green Road
Epsom
Surrey
KT18 7DN
Secretary NameIsabelle Deschamps
NationalityFrench,Canadian
StatusClosed
Appointed28 February 2003(101 years, 3 months after company formation)
Appointment Duration11 years, 12 months (closed 24 February 2015)
RoleCompany Director
Correspondence AddressFlat 9
61 Cadogan Gardens
London
SW3 2RA
Director NameJean Pierre Carli
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 January 2002)
RoleCompany Director
Correspondence Address78 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Director NameJames Gallagher
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 November 2002)
RoleCompany Director
Correspondence Address87 Walpole House
126 Westminster Bridge Road
London
SE1 7UN
Secretary NameMrs Paula Miriam Nelson
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshdown Lunghurst Road
Woldingham
Caterham
Surrey
CR3 7EG
Secretary NameAdrian Whitehead
NationalityBritish
StatusResigned
Appointed01 July 2002(100 years, 7 months after company formation)
Appointment Duration8 months (resigned 28 February 2003)
RoleCompany Director
Correspondence Address2 Forest Way
Orpington
Kent
BR5 2AQ
Director NamePigtales Limited (Corporation)
StatusResigned
Appointed30 November 1990(89 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 May 1998)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
Correspondence Address100 George Street
London
W1H 5RH
Secretary NamePigtales Limited (Corporation)
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£2,422,291

Accounts

Latest Accounts31 December 2001 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2013Restoration by order of the court (4 pages)
30 July 2004Dissolved (1 page)
30 April 2004Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2003Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR (1 page)
27 October 2003Declaration of solvency (3 pages)
27 October 2003Res re: liquidators powers (1 page)
27 October 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 October 2003Appointment of a voluntary liquidator (1 page)
8 July 2003Company name changed spillers foods LIMITED\certificate issued on 08/07/03 (2 pages)
9 June 2003Secretary's particulars changed (1 page)
9 June 2003New secretary appointed (2 pages)
10 March 2003Secretary resigned (1 page)
6 January 2003Return made up to 29/11/02; full list of members (7 pages)
19 December 2002New director appointed (3 pages)
8 December 2002Director resigned (1 page)
31 October 2002Accounts made up to 31 December 2001 (7 pages)
11 July 2002New secretary appointed (2 pages)
11 July 2002Secretary resigned (1 page)
29 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 March 2002Director resigned (1 page)
12 February 2002Return made up to 29/11/01; full list of members (7 pages)
4 October 2001Accounts made up to 31 December 2000 (6 pages)
13 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 2000Accounts made up to 31 December 1999 (6 pages)
14 February 2000Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
20 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 1998Return made up to 29/11/98; full list of members (9 pages)
16 November 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
20 May 1998New secretary appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998Registered office changed on 20/05/98 from: 100 george street london W1H 5RH (1 page)
20 May 1998Director resigned (1 page)
20 May 1998Director resigned (1 page)
20 May 1998Secretary resigned (1 page)
20 April 1998Accounts made up to 30 June 1997 (4 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
10 April 1997Accounts made up to 30 June 1996 (4 pages)
19 December 1996Return made up to 29/11/96; no change of members (4 pages)
30 April 1996Accounts made up to 30 June 1995 (4 pages)
17 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
6 April 1992 (4 pages)
7 May 1991Accounts made up to 30 June 1990 (5 pages)
3 May 1990Full accounts made up to 30 June 1989 (6 pages)
4 May 1988Full group accounts made up to 30 June 1987 (7 pages)
16 December 1986Full accounts made up to 30 June 1986 (7 pages)
24 November 1982Accounts made up to 30 June 1982 (5 pages)
15 January 1982Accounts made up to 30 June 1981 (8 pages)
13 December 1901Incorporation (36 pages)