| Company Name | Calypso Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03105240 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1995(28 years, 7 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Steven Paul Jeffries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 June 1998) |
| Role | Accountant |
| Correspondence Address | 24 Wincott Street London SE11 4NT |
| Director Name | Iain James Leech |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 September 1995(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 December 1997) |
| Role | Banker |
| Correspondence Address | 106 St Dunstans Road Hammersmith London W6 8RA |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 106 St Dunstans Road Hammersmith London W6 8RA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 22 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 22 September |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Full accounts made up to 22 September 1997 (8 pages) |
| 20 January 1998 | Application for striking-off (1 page) |
| 3 December 1996 | Full accounts made up to 22 September 1996 (5 pages) |
| 18 November 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | Secretary resigned (2 pages) |
| 20 October 1995 | Accounting reference date notified as 22/09 (1 page) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 5 October 1995 | New director appointed (2 pages) |
| 22 September 1995 | Incorporation (20 pages) |