| Company Name | Calderwood Han (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625190 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 8 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David James Anderson Calderwood |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43c Alma Road Windsor SL4 3HN |
| Director Name | Mrs Eng Juan Han Calderwood |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43c Alma Road Windsor Berkshire SL4 3HN |
| Secretary Name | Mr David James Anderson Calderwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43c Alma Road Windsor SL4 3HN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Reynolds & Company Meridian House 7 The Avenue Highhams Park London E4 9LB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Application for striking-off (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 September 2007 | Return made up to 02/09/07; full list of members
|
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 02/09/05; full list of members (7 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 12 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 September 2003 | Return made up to 02/09/03; full list of members
|
| 11 August 2003 | Registered office changed on 11/08/03 from: arco house 25 winchester road london E4 9LH (1 page) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 November 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 02/09/00; full list of members
|
| 13 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 8 September 1999 | Return made up to 02/09/99; full list of members
|
| 7 April 1999 | Ad 09/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: c/o reynolds & company hardy house, 404 hale end road london E4 9PB (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Incorporation (22 pages) |