Company NameCalverbase Limited
Company StatusDissolved
Company Number01288194
CategoryPrivate Limited Company
Incorporation Date26 November 1976(47 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameRoy Norman Crow
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(14 years, 3 months after company formation)
Appointment Duration33 years
RoleFabric Merchant
Correspondence Address227 Sheen Lane
London
SW14 8LE
Director NameDerek George Fillingham
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(14 years, 3 months after company formation)
Appointment Duration33 years
RoleFabric Merchant
Correspondence AddressThe Warren
Warwick Road
Rayleigh
Essex
Director NameNigel Derek Fillingham
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1991(14 years, 3 months after company formation)
Appointment Duration33 years
RoleSalesman
Correspondence Address15 Silverdale
Barming
Maidstone
Kent
ME16 9JJ
Secretary NameNigel Derek Fillingham
NationalityBritish
StatusCurrent
Appointed22 March 1991(14 years, 3 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address15 Silverdale
Barming
Maidstone
Kent
ME16 9JJ

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0LD
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1992 (31 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

30 December 1996Dissolved (1 page)
30 September 1996Return of final meeting in a creditors' voluntary winding up (6 pages)
7 May 1996Liquidators statement of receipts and payments (5 pages)
10 November 1995Liquidators statement of receipts and payments (6 pages)
12 May 1995Liquidators statement of receipts and payments (6 pages)