Neville Jeffress Caldwell Limited

Company Name	Neville Jeffress Caldwell Limited
Company Status	Dissolved
Company Number	02793213
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Malcolm Dolphin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1996(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Channings Horsell Woking Surrey GU21 4JB

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1996(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 November 2003)
Role	Advertising
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	07 January 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 November 2003)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Louise Jessica Caldwell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 1996)
Role	Proposed Secretary/Director
Correspondence Address	5 Pine Close Shottery Stratford On Avon Warwickshire CV37 9FB

Director Name	Stuart Macgregor Caldwell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 1997)
Role	Managing Director
Correspondence Address	5 Pine Close Shottery Stratford On Avon Warwickshire CV37 9FB

Director Name	Mr Neville Jeffress
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1996)
Role	Owner/Chairman-Neville Jeffres
Correspondence Address	4/1/4 Darley Street, Manley New South Wales, 2095 Australia Foreign

Secretary Name	Louise Jessica Caldwell
Nationality	British
Status	Resigned
Appointed	15 March 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 1996)
Role	Proposed Secretary/Director
Correspondence Address	5 Pine Close Shottery Stratford On Avon Warwickshire CV37 9FB

Secretary Name	Andrew Philip Wilkinson
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1998)
Role	Advertising
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2003	First Gazette notice for voluntary strike-off (1 page)
26 June 2003	Application for striking-off (1 page)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
19 July 2001	Return made up to 24/02/01; full list of members (6 pages)
19 July 2001	Return made up to 24/02/00; full list of members (6 pages)
9 March 2001	Registered office changed on 09/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
30 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Return made up to 24/02/98; full list of members (10 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
31 July 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
30 July 1998	New secretary appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1997	Registered office changed on 26/06/97 from: 6 elm court copse drive meriden warwickshire CV5 9RG (1 page)
25 June 1997	Return made up to 24/02/97; no change of members (6 pages)
17 February 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
21 October 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
1 August 1996	Director resigned (1 page)
7 March 1996	Return made up to 24/02/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
30 June 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Registered office changed on 18/04/95 from: the coach house meriden hall meriden warwickshire CV7 7NL (1 page)
2 December 1993	Ad 15/11/93--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
1 April 1993	Nc inc already adjusted 15/03/93 (1 page)
1 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Neville Jeffress Caldwell Limited

Business Activity

Directors

Location

Accounts

Filing History

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