| Company Name | Calbick Limited |
|---|---|
| Director | Kamlinder Kaur Sandhu |
| Company Status | Dissolved |
| Company Number | 00919961 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1967(56 years, 6 months ago) |
| Previous Name | Sandhu Properties Limited |
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 | Mrs Kamlinder Kaur Sandhu |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(29 years, 6 months after company formation) |
| Appointment Duration | 26 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Secretary Name | Mr Abhai Shantilal Vasani |
|---|---|
| Nationality | Kenyan |
| Status | Current |
| Appointed | 28 October 1998(31 years after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Iris Court Nursery Road Pinner Middlesex HA5 2AS |
| Director Name | Amarjit Singh Sandhu |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 May 1997) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Secretary Name | Mrs Kamlinder Kaur Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(25 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
| Secretary Name | Mr Ricky Sernjeet Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 October 1998) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 5 Grange Avenue Totteridge London N20 8AA |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 30 November 2000 | Dissolved (1 page) |
|---|---|
| 31 August 2000 | Completion of winding up (1 page) |
| 21 January 1999 | Order of court to wind up (1 page) |
| 22 December 1998 | Court order notice of winding up (1 page) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Statement of affairs (6 pages) |
| 25 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 21 bedford square london WC1B 3HH (1 page) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 15 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 7 August 1997 | New director appointed (3 pages) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Memorandum and Articles of Association (7 pages) |
| 28 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 18 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 7 October 1996 | Company name changed sandhu properties LIMITED\certificate issued on 08/10/96 (2 pages) |
| 29 July 1996 | Auditor's resignation (1 page) |
| 4 July 1996 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 28 December 1995 | Return made up to 29/11/95; full list of members (14 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 October 1993 (4 pages) |