Company NameCalbick Limited
DirectorKamlinder Kaur Sandhu
Company StatusDissolved
Company Number00919961
CategoryPrivate Limited Company
Incorporation Date26 October 1967(54 years ago)
Previous NameSandhu Properties Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kamlinder Kaur Sandhu
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1997(29 years, 6 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Grange Avenue
Totteridge
London
N20 8AA
Secretary NameMr Abhai Shantilal Vasani
NationalityKenyan
StatusCurrent
Appointed28 October 1998(31 years after company formation)
Appointment Duration22 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Iris Court Nursery Road
Pinner
Middlesex
HA5 2AS
Director NameAmarjit Singh Sandhu
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(25 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 01 May 1997)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address5 Grange Avenue
Totteridge
London
N20 8AA
Secretary NameMrs Kamlinder Kaur Sandhu
NationalityBritish
StatusResigned
Appointed29 November 1992(25 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 01 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Grange Avenue
Totteridge
London
N20 8AA
Secretary NameMr Ricky Sernjeet Singh Sandhu
NationalityBritish
StatusResigned
Appointed01 May 1997(29 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 October 1998)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address5 Grange Avenue
Totteridge
London
N20 8AA

Location

Registered AddressGable House
239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 October 1996 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

30 November 2000Dissolved (1 page)
31 August 2000Completion of winding up (1 page)
21 January 1999Order of court to wind up (1 page)
22 December 1998Court order notice of winding up (1 page)
25 November 1998Statement of affairs (6 pages)
25 November 1998Appointment of a voluntary liquidator (2 pages)
25 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 November 1998Registered office changed on 10/11/98 from: 21 bedford square london WC1B 3HH (1 page)
2 November 1998Secretary resigned (1 page)
2 November 1998New secretary appointed (2 pages)
24 February 1998Accounts for a small company made up to 31 October 1996 (5 pages)
15 December 1997Return made up to 29/11/97; full list of members (6 pages)
7 August 1997New secretary appointed (2 pages)
7 August 1997New director appointed (3 pages)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned (1 page)
13 March 1997Memorandum and Articles of Association (7 pages)
28 January 1997Return made up to 29/11/96; full list of members (6 pages)
28 January 1997Registered office changed on 28/01/97 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
18 November 1996Accounts for a small company made up to 31 October 1995 (6 pages)
7 October 1996Company name changed sandhu properties LIMITED\certificate issued on 08/10/96 (2 pages)
29 July 1996Auditor's resignation (1 page)
4 July 1996Accounts for a small company made up to 31 October 1994 (5 pages)
28 December 1995Return made up to 29/11/95; full list of members (14 pages)
26 April 1995Accounts for a small company made up to 31 October 1993 (4 pages)