| Company Name | CAL Capital Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01923770 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1985(38 years, 10 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Klaus Hebben |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 May 1996(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | Bp 539 98015 Monaco (Edex) Foreign |
| Secretary Name | Battery One Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1996(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 September 1998) |
| Correspondence Address | 49 Station Road Sidcup Kent DA15 7DY |
| Director Name | Mr Ralph Peter Baber |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP |
| Director Name | Mr Paul Colin Gleeson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 16 Genoa Avenue London SW15 6BS |
| Director Name | Mr Richard Kuras |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | 11 Courtfield Gardens Ealing London W13 0EY |
| Secretary Name | Mr Terence Tai Yin Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 June 1992) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 268 West End Lane London NW6 1LJ |
| Secretary Name | Andrew Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(7 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | 20 Conant Mews London E1 8RZ |
| Director Name | Andrew Blair |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(8 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Conant Mews London E1 8RZ |
Location
| Registered Address | 162 Queen Victoria Street London EC4V 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 1998 | Application for striking-off (1 page) |
| 12 August 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 15 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 21 August 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 24 July 1996 | New secretary appointed (2 pages) |
| 24 July 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 24 July 1996 | New director appointed (2 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Secretary resigned;director resigned (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 6 June 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 10 May 1995 | Return made up to 13/03/95; no change of members (6 pages) |