Company NameCalendula Associates Limited
Company StatusDissolved
Company Number03101163
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)
Dissolution Date30 September 1997 (26 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIan Craig Woodthorpe
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1995(3 weeks, 3 days after company formation)
Appointment Duration1 year, 12 months (closed 30 September 1997)
RoleAccountant
Correspondence Address36 Melbury Court
Kensington High Street
London
W8 6NH
Secretary NameAndrew Boden
NationalityBritish
StatusClosed
Appointed10 October 1996(1 year after company formation)
Appointment Duration11 months, 3 weeks (closed 30 September 1997)
RoleSelf Employed
Correspondence Address36 Melbury Court
High Street Kensington
London
W8 6NH
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address36 Melbury Court
High Street
Kensington
London
W8 6NH
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
1 May 1997Application for striking-off (1 page)
8 January 1997Accounting reference date shortened from 28/02/97 to 30/11/96 (1 page)
8 January 1997Full accounts made up to 30 November 1996 (7 pages)
22 October 1996Return made up to 12/09/96; full list of members (8 pages)
21 October 1996New secretary appointed (2 pages)
22 November 1995Secretary resigned (2 pages)
31 October 1995Accounting reference date notified as 28/02 (1 page)
11 October 1995Director resigned (2 pages)
11 October 1995Registered office changed on 11/10/95 from: 40 bow lane london EC4M 9DT (1 page)
11 October 1995New director appointed (2 pages)
12 September 1995Incorporation (20 pages)