Calverward Limited

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

Director Name	Mr Andrew Gelister
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 March 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	502 Muswell Hill Broadway London N10 1BT

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Closed
Appointed	17 February 1995(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 March 2002)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Director Name	Mrs Helen Margaret Jean Gelister
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2000)
Role	Proprietor
Correspondence Address	2a Crescent Road Enfield Middlesex EN2 7BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1995)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

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

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