| Company Name | Calflane (Managements) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01244495 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1976(48 years, 2 months ago) |
| Dissolution Date | 13 August 1996 (27 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Cmdr Palliser Alfred Milbanke Hudson |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 August 1996) |
| Role | Retired Naval Commander |
| Correspondence Address | The Long House La Ville Roussel De Bas Sark Channel Islands |
| Secretary Name | Deirdre Dorothy Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 August 1996) |
| Role | Company Director |
| Correspondence Address | Dixcart Cottage Sark Channel Islands |
| Director Name | Mr Alan Freeman |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 February 1994) |
| Role | Solicitor |
| Correspondence Address | 18 Nichols Green Ealing London W5 2QU |
| Director Name | Mr Edgar Levy |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 June 1995) |
| Role | Solicitor |
| Correspondence Address | Frognal Cottage 2 Frognal Rise Hampstead London NW3 6RD |
| Secretary Name | Mr Jack Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1991(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 July 1995) |
| Role | Company Director |
| Correspondence Address | 32 Queen Anne Street London W1M 9LB |
Location
| Registered Address | 72 New Cavendish St London W1M 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 1996 | Application for striking-off (1 page) |
| 9 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 August 1995 | Secretary resigned (2 pages) |
| 21 July 1995 | New director appointed (2 pages) |
| 21 July 1995 | New secretary appointed (26 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 10 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |