| Company Name | Calmbrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02343990 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 2 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Murray Ankers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales |
| Director Name | Graeme Jackson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 56 Grosvenor Hill London W1X 9JE |
| Secretary Name | John Alexander Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(7 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 55a Parson Street Hendon London NW4 1QT |
| Director Name | Mr Jack Caplan |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 September 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Silverston Way Stanmore Middlesex HA7 4HS |
| Director Name | Malcolm Dagul |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 16 January 1996) |
| Role | Company Director |
| Correspondence Address | 1 Dancastle Court Arcadia Avenue London N3 2JU |
| Director Name | Laurence Stephen Lebor |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 September 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 33 Hativat Golani Raanana Israel Foreign |
| Director Name | Mr Howard Steven Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 September 1993) |
| Role | Stockbroker |
| Correspondence Address | 76 Gloucester Place London W1H 4DQ |
| Secretary Name | Laurence Stephen Lebor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 March 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 33 Hativat Golani Raanana Israel Foreign |
| Director Name | Paul Gary Maurice |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 33 Mativat Golani Raanana Israel Foreign |
| Secretary Name | Paul Gary Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(6 years after company formation) |
| Appointment Duration | 1 year (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 28 Beechwood Avenue Finchley London N3 3AX |
Location
| Registered Address | Hampton House 20 Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 1996 | Application for striking-off (1 page) |
| 3 September 1996 | Registered office changed on 03/09/96 from: 1 dancastle court, arcadia avenue, london, N3 2JU. (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 4 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | New director appointed (2 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 7 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1995 | Director's particulars changed (2 pages) |
| 22 May 1995 | Return made up to 07/02/95; no change of members
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