| Company Name | Calores Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00698175 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1961(62 years, 9 months ago) |
| Dissolution Date | 23 March 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Howard Lawson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(44 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 March 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 St Jamess Chambers 2-10 Ryder Street St Jamess London SW1Y 6QA |
| Secretary Name | WSC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2007(46 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 March 2010) |
| Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
| Director Name | Albert Cedar |
|---|---|
| Date of Birth | June 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 30 November 2003) |
| Role | Company Director |
| Correspondence Address | 2 Dunraven Street London W1Y 3FG |
| Director Name | Ann Edith Cedar |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 23 August 2007) |
| Role | Company Director |
| Correspondence Address | 2 Dunraven Street London W1Y 3FG |
| Secretary Name | Ann Edith Cedar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 23 August 2007) |
| Role | Company Director |
| Correspondence Address | 2 Dunraven Street London W1Y 3FG |
| Director Name | Terence O'Leary |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(42 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 April 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Seymour Avenue Ewell Epsom Surrey KT17 2RR |
Location
| Registered Address | Burwood House 14-16 Caxton Street London Greater London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,459 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 25 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 November 2007 | Secretary resigned;director resigned (1 page) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | Secretary resigned;director resigned (1 page) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 2 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members
|
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members
|
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 24 May 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 11 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 11 June 2002 | Accounts made up to 31 October 2001 (5 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 July 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 23 July 2001 | Accounts made up to 31 October 2000 (5 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 3 July 2000 | Accounts made up to 31 October 1999 (5 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 25 June 1999 | Accounts made up to 31 October 1998 (5 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 7 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 7 August 1998 | Accounts made up to 31 October 1997 (5 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 20 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 20 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 30 April 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 30 April 1995 | Full accounts made up to 31 October 1994 (7 pages) |