| Company Name | Kallgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02677325 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1992(32 years, 3 months ago) |
| Dissolution Date | 12 September 2000 (23 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 | Ajit Kumar Mishra |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1996(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 September 2000) |
| Role | Import Export Manager |
| Correspondence Address | Nutmeg House Northgate Northwood Middlesex HA6 2TH |
| Secretary Name | Murli Bulchand Hathiramani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1996(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 7 Dorchester Way Kenton Harrow Middlesex HA3 9RF |
| Director Name | Mr Vasdev Hiranand Mirchandani |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 October 1993) |
| Role | Management Accountant |
| Correspondence Address | 21 Mersham Drive Kingsbury London NW9 9PP |
| Director Name | Hasmukhlal Nichhabhai Mistry |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 June 1996) |
| Role | Export Manager |
| Correspondence Address | 24 Chartley Avenue Neasden London NW2 7RA |
| Secretary Name | Hasmukhlal Nichhabhai Mistry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 June 1996) |
| Role | Export Manager |
| Correspondence Address | 24 Chartley Avenue Neasden London NW2 7RA |
| Director Name | Mr Ram Tahilram Daswani |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 23 Summers Lane North Finchley London N12 0PE |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Sandringham House 199.Southwark Bridge Road London. SE1 0HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 23 March 2000 | Ad 06/07/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 23 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 9 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 January 1999 | Return made up to 14/01/99; full list of members (5 pages) |
| 21 January 1998 | Return made up to 14/01/98; no change of members
|
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1997 | Return made up to 14/01/97; no change of members
|
| 5 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 19 January 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |