Company NameCallington Limited
Company StatusDissolved
Company Number02838374
CategoryPrivate Limited Company
Incorporation Date22 July 1993(30 years, 8 months ago)
Dissolution Date19 October 1999 (24 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Colin Stanley Beaumont
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1993(3 months after company formation)
Appointment Duration5 years, 12 months (closed 19 October 1999)
RoleBuilding Contractor
Correspondence Address7 Bearing Way
Chigwell
Essex
IG7 4ND
Secretary NameJanine Helen Wyman
NationalityBritish
StatusClosed
Appointed22 October 1993(3 months after company formation)
Appointment Duration5 years, 12 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address358 Manford Way
Chigwell
Essex
IG7 4AJ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed22 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressKenton House
666 Kenton Road
Harrow
Middlesex
HA3 9QN
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton East
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
19 May 1999Application for striking-off (1 page)
17 August 1998Return made up to 22/07/98; no change of members (6 pages)
13 July 1998Accounts for a dormant company made up to 31 October 1997 (4 pages)
13 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1997Return made up to 22/07/97; full list of members (6 pages)
10 June 1997Accounts for a dormant company made up to 31 October 1996 (4 pages)
22 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1996Return made up to 22/07/96; no change of members (4 pages)
30 June 1996Accounts for a small company made up to 31 October 1995 (6 pages)
17 August 1995Return made up to 22/07/95; no change of members (4 pages)
23 May 1995Accounts for a small company made up to 31 October 1994 (6 pages)