| Company Name | Calpico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02459367 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1990(34 years, 3 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Stephen Jeffrey Barry |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 April 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 36 Farm Avenue London NW2 2BH |
| Director Name | Joseph Harari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 September 1998) |
| Role | Restauranteur |
| Correspondence Address | Flat 1a 16 Frognal Gardens London NW3 6UX |
| Director Name | Mr Charles William Alexander Skinner |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 September 1998) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Glen Cottage Fullers Road Rowledge Farnham Surrey GU10 4JZ |
| Secretary Name | Mr Charles William Alexander Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1992(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glen Cottage Fullers Road Rowledge Farnham Surrey GU10 4JZ |
Location
| Registered Address | 12 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 1998 | Secretary resigned;director resigned (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 17 February 1998 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 1997 | Application for striking-off (2 pages) |
| 4 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 9 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |