| Company Name | Calomel Limited |
|---|---|
| Directors | Ian Paul De Turberville and David Robert Halls |
| Company Status | Dissolved |
| Company Number | 03660803 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 5 months ago) |
Directors
| Director Name | Mr Ian Paul De Turberville |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Acres West Lane, Bledlow Princes Risborough Buckinghamshire HP27 9PF |
| Director Name | David Robert Halls |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly House Church Road Stockcross Newbury Berkshire RG20 8LN |
| Secretary Name | David Robert Halls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly House Church Road Stockcross Newbury Berkshire RG20 8LN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4-8 Tabernacle Street London EC2A 4UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 November 1999 | Dissolved (1 page) |
|---|---|
| 17 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 June 1999 | Ad 15/04/99--------- £ si 35229@1=35229 £ ic 2/35231 (2 pages) |
| 11 June 1999 | Statement of affairs (5 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: sterling house 22 st cuthberts way darlington county durham DL1 1GB (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Secretary resigned;director resigned (1 page) |
| 15 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Nc inc already adjusted 26/02/99 (1 page) |