Company NameCalderwood Ltd
Company StatusDissolved
Company Number03100419
CategoryPrivate Limited Company
Incorporation Date11 September 1995(28 years, 7 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Directors

Director NameNawab Saifuddin Baloch
Date of BirthMay 1945 (Born 79 years ago)
NationalityPakistani
StatusClosed
Appointed04 October 1995(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 15 July 1997)
RoleCompany Director
Correspondence Address80 Portsea Hall
Portsea Place
London
W2 2BY
Secretary NameAdenike Bola
NationalityBritish
StatusClosed
Appointed04 October 1995(3 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressFlat A 1 Wynell Road
Forest Hill
London
SE23 2LN
Director NameMr Stephen Murray Mitchell
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 15 July 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Norland Square
London
W11 4PX
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed11 September 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address3 & 4 St Saviour`S Wharf
Mill Street
London
SE1 2BE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
10 November 1995New director appointed (4 pages)
1 November 1995Registered office changed on 01/11/95 from: 152 city road london EC1V 2NX (1 page)
1 November 1995Secretary resigned;new secretary appointed (2 pages)
1 November 1995Director resigned;new director appointed (2 pages)
11 September 1995Incorporation (18 pages)