Company NameCalvdene Limited
Company StatusDissolved
Company Number03032655
CategoryPrivate Limited Company
Incorporation Date14 March 1995(29 years, 1 month ago)
Dissolution Date6 May 1997 (26 years, 12 months ago)

Directors

Director NameDouglas Moffitt
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(1 week after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleJournalist
Correspondence AddressCinque Cottage Campbell Cottages
Church St Ticehurst
Wadhurst
East Sussex
TN5 7AH
Director NameMs Christine Alison Santry
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1995(1 week after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlag House
The Green
Chalfont St Giles
Buckinghamshire
HP8 4QF
Secretary NameDouglas Moffitt
NationalityBritish
StatusClosed
Appointed21 March 1995(1 week after company formation)
Appointment Duration2 years, 1 month (closed 06 May 1997)
RoleJournalist
Correspondence AddressCinque Cottage Campbell Cottages
Church St Ticehurst
Wadhurst
East Sussex
TN5 7AH
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed14 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address6th Floor,Aldwych House
81 Aldwych
London
WC2B 4RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
14 January 1997First Gazette notice for compulsory strike-off (1 page)
9 April 1995Secretary resigned;director resigned;new director appointed (2 pages)
9 April 1995New secretary appointed;director resigned;new director appointed (2 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
9 April 1995Registered office changed on 09/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
9 April 1995Memorandum and Articles of Association (22 pages)
14 March 1995Incorporation (28 pages)