| Company Name | Callcott Anderson & Cook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816296 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1993(30 years, 11 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David James Stuart Anderson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Design Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | Lea Bank Farm Poppinghole Lane Robertsbridge East Sussex TN32 5BN |
| Director Name | David Callcott |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | Stillness Lodge Road Bromley Kent BR1 3ND |
| Secretary Name | Ashley Mark Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 66 Crescent Drive Orpington Kent BR5 1BD |
| Director Name | Ms Susanna Cook |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 108 Great Portland Street London W1W 6PG |
| Secretary Name | David Callcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 April 1995) |
| Role | Secretary |
| Correspondence Address | Stillness Lodge Road Bromley Kent BR1 3ND |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 1999 | Secretary's particulars changed (1 page) |
| 24 June 1999 | Return made up to 10/05/99; no change of members
|
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 12 August 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 May 1997 | Return made up to 10/05/97; full list of members (7 pages) |
| 21 May 1997 | Accounts made up to 31 May 1996 (6 pages) |
| 9 August 1996 | Director resigned (1 page) |
| 20 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 22 May 1995 | Return made up to 10/05/95; no change of members
|
| 30 April 1995 | New secretary appointed;director resigned (4 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |