| Company Name | Calorie Counters Limited |
|---|---|
| Directors | Kenneth William Jarvis and Michael Strom |
| Company Status | Dissolved |
| Company Number | 00907018 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1967(56 years, 11 months 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 Kenneth William Jarvis |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 67 Hadrian Avenue Dunstable Bedfordshire LU5 4SW |
| Director Name | Mr Michael Strom |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Cedars Oxhey Lane Pinner Middlesex HA5 4AL |
| Secretary Name | Mr Patricia Joan Benton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 May 1992) |
| Role | Company Director |
| Correspondence Address | 78 Ox Lane Harpenden Hertfordshire AL5 4PW |
| Secretary Name | Mr Patrick Peet Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(24 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 260 Bants Lane Northampton Northamptonshire NN5 6AH |
| Secretary Name | Mr Patricia Joan Benton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(25 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | 78 Ox Lane Harpenden Hertfordshire AL5 4PW |
| Secretary Name | Mr Michael Dennis Drake Fellowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(25 years, 8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 25 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 St Michaels Close Stewkley Leighton Buzzard Bedfordshire LU7 0HN |
| Secretary Name | Neil Hinchliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(25 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 16 Devonshire Road Eastcote Pinner Middlesex HA5 1TX |
| Secretary Name | Keith James Wilmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(27 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 29 September 1995) |
| Role | Secretary |
| Correspondence Address | 41 Villiers Place Boreham CM3 3JW |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 June |
Filing History
| 24 December 1997 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
|---|---|
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1997 | Resignation of a liquidator (1 page) |
| 25 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1996 | Resolutions
|
| 27 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: A.M.house coldharbour lane harpenden herts. AL5 4SR (1 page) |
| 11 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Full accounts made up to 25 June 1994 (6 pages) |