Company NameCalverward Limited
Company StatusDissolved
Company Number02834511
CategoryPrivate Limited Company
Incorporation Date8 July 1993(29 years, 5 months ago)
Dissolution Date19 March 2002 (20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Andrew Gelister
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2000(6 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 19 March 2002)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address502 Muswell Hill Broadway
London
N10 1BT
Secretary NameChalfen Secretaries Limited (Corporation)
StatusClosed
Appointed17 February 1995(1 year, 7 months after company formation)
Appointment Duration7 years, 1 month (closed 19 March 2002)
Correspondence Address3rd Floor 19 Phipp Street
London
EC2A 4NZ
Director NameMrs Helen Margaret Jean Gelister
Date of BirthFebruary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1993(1 week after company formation)
Appointment Duration6 years, 7 months (resigned 10 February 2000)
RoleProprietor
Correspondence Address2a Crescent Road
Enfield
Middlesex
EN2 7BN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1993(1 week after company formation)
Appointment Duration1 year, 7 months (resigned 17 February 1995)
Correspondence Address16-26 Banner Street
London
EC1Y 8QE

Location

Registered Address29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£170,552
Net Worth£103
Current Liabilities£24,860

Accounts

Latest Accounts5 April 2000 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
18 October 2001Application for striking-off (1 page)
7 February 2001Full accounts made up to 5 April 2000 (10 pages)
12 July 2000Return made up to 08/07/00; full list of members (6 pages)
23 February 2000Director resigned (1 page)
23 February 2000New director appointed (2 pages)
27 January 2000Full accounts made up to 5 April 1999 (8 pages)
7 September 1999Return made up to 08/07/99; full list of members (5 pages)
28 January 1999Full accounts made up to 5 April 1998 (9 pages)
5 August 1998Return made up to 08/07/98; full list of members (5 pages)
22 January 1998Full accounts made up to 5 April 1997 (10 pages)
25 September 1997Secretary's particulars changed (1 page)
7 August 1997Return made up to 08/07/97; full list of members (5 pages)
3 February 1997Full accounts made up to 5 April 1996 (11 pages)
12 September 1996Return made up to 08/07/96; full list of members (5 pages)
12 September 1996Director's particulars changed (1 page)
7 February 1996Full accounts made up to 5 April 1995 (11 pages)
25 July 1995Return made up to 08/07/95; full list of members (12 pages)
23 March 1995Secretary resigned;new secretary appointed (2 pages)