| Company Name | Calfayre (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067587 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 27 August 1996 (27 years, 8 months ago) |
| Previous Name | Appeardeal Limited |
Directors
| Director Name | George James Gardiner |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 August 1996) |
| Role | Trainee Solicitor |
| Correspondence Address | 31c Hillfield Road London NW6 1QD |
| Director Name | James Nicholas Wilding |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 August 1996) |
| Role | Accountant |
| Correspondence Address | 138 Clarence Road St Albans Hertfordshire AL1 4NW |
| Director Name | Mr Alan John Barrett |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 27 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fairfields 3 Longdown Guildford Surrey GU4 8PP |
| Secretary Name | Mr Alan John Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 27 August 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fairfields 3 Longdown Guildford Surrey GU4 8PP |
| Secretary Name | Nicholas John Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1995(1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 31 July 1995) |
| Role | Solicitor |
| Correspondence Address | Flat 5 5 Lavender Gardens London SW11 1DH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 1996 | Application for striking-off (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: one st pauls churchyard london EC4M 8SH (1 page) |
| 11 October 1995 | Resolutions
|
| 30 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 15 August 1995 | New director appointed (4 pages) |
| 27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 July 1995 | Director resigned;new director appointed (2 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 35 st thomas street london SE1 9SN (1 page) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 14 July 1995 | Company name changed appeardeal LIMITED\certificate issued on 14/07/95 (4 pages) |
| 13 June 1995 | Incorporation (12 pages) |