| Company Name | Calveredge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837852 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1993(30 years, 9 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Christopher Forsyth |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 June 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Yew Trees Crowell Hill Chinnor Oxfordshire OX9 4BT |
| Director Name | Michael Leslie Harris |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Wood Edge The Warren Radlett Hertfordshire WD7 7DS |
| Secretary Name | Mr Alan Mendelsohn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 St Georges Road London NW11 0LR |
| Director Name | John Christopher |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 July 1994) |
| Role | Finance Director |
| Correspondence Address | 875b Finchley Road London NW11 8RR |
| Director Name | Norman Fetterman |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 02 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 59 Avenue Road London NW8 6HR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Helene House Humber Road London NW2 6HN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 1996 | Return made up to 20/07/96; full list of members (7 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 August 1995 | New director appointed (2 pages) |
| 28 July 1995 | Return made up to 20/07/95; full list of members (14 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |