Callaw Ltd

Company Name	Callaw Ltd
Company Status	Dissolved
Company Number	00021886
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Spillers Foods Limited

Business Activity

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

Directors

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(100 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (closed 24 February 2015)
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Secretary Name	Isabelle Deschamps
Nationality	French,Canadian
Status	Closed
Appointed	28 February 2003(101 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	Flat 9 61 Cadogan Gardens London SW3 2RA

Director Name	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	78 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	87 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Mrs Paula Miriam Nelson
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Director Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	30 November 1990(89 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Fyfield Dormants Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Correspondence Address	100 George Street London W1H 5RH

Secretary Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,422,291

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Callaw Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London