Company NameCalderwill Limited
Company StatusDissolved
Company Number02762484
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 5 months ago)
Dissolution Date11 February 1997 (27 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NamePankaj Keshavlal Rajani
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1992(4 weeks after company formation)
Appointment Duration4 years, 2 months (closed 11 February 1997)
RoleChartered Accountant
Correspondence Address50a Carlton Hill
London
NW8 0ES
Secretary NameShailesh Virendra Patel
NationalityBritish
StatusClosed
Appointed04 December 1992(4 weeks after company formation)
Appointment Duration4 years, 2 months (closed 11 February 1997)
RoleCompany Director
Correspondence Address19 Russell Road
Northwood
Middlesex
HA6 2LJ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address43 Portland Place
London
W1N 3AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 September 1996First Gazette notice for voluntary strike-off (1 page)
19 July 1996Application for striking-off (1 page)
10 November 1995Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 May 1995Full accounts made up to 31 December 1994 (7 pages)