Calberson Logistics Limited

Company Name	Calberson Logistics Limited
Company Status	Dissolved
Company Number	01643655
Category	Private Limited Company
Incorporation Date	15 June 1982(41 years, 10 months ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)
Previous Name	Universal Consolidated 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	Daniel Fredrick Rushbrooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	Ivy Cottage Birling Road Ryarsh West Malling Kent ME19 5LS

Secretary Name	Alan David Thompson
Nationality	British
Status	Closed
Appointed	30 November 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	42 Drake Road Chafford Hundred Grays Essex RM16 6PS

Director Name	Michael Richard Heywood Comley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	21 Suffolk Road Barnes London SW13 9NA

Director Name	Stewart Griffin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	16 Angelica Gardens Croydon Surrey CR0 8XB

Director Name	Marc Outtier
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	Suite 1 Queensgate Centre Orsett Road Grays Essex RM17 5DF

Director Name	Charles Richard Sweeney
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	Suite 1 Queensgate Centre Orsett Road Grays Essex RM17 5DF

Secretary Name	Charles Richard Sweeney
Nationality	British
Status	Resigned
Appointed	17 October 1991(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Suite 1 Queensgate Centre Orsett Road Grays Essex RM17 5DF

Secretary Name	Mr David Alfred Joseph Wiskin
Nationality	British
Status	Resigned
Appointed	26 September 1997(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Mr David Alfred Joseph Wiskin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(15 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Director Name	Mr Clive Lewis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 1998(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Larksfield Road Stutton Ipswich Suffolk IP9 2RZ

Secretary Name	Matthew Stjohn Dolphin
Nationality	British
Status	Resigned
Appointed	20 October 1998(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Location

Registered Address	124/130 Seymour Place London W1H 1BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
5 February 2001	Application for striking-off (1 page)
12 January 2001	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
10 November 1999	Return made up to 17/10/99; full list of members (7 pages)
9 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Full accounts made up to 31 December 1998 (6 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Director resigned (1 page)
23 October 1998	Return made up to 17/10/98; full list of members (7 pages)
7 September 1998	Full accounts made up to 31 December 1997 (6 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	New director appointed (2 pages)
11 March 1998	Company name changed universal consolidated LIMITED\certificate issued on 12/03/98 (2 pages)
31 October 1997	Return made up to 17/10/97; full list of members (5 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
3 July 1997	Full accounts made up to 31 December 1996 (6 pages)
22 October 1996	Return made up to 17/10/96; full list of members (7 pages)
30 July 1996	Full accounts made up to 31 December 1995 (7 pages)
3 January 1996	Return made up to 17/10/95; full list of members (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (6 pages)

Calberson Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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