| Company Name | Calimer Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705045 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 2 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Rebel Foods Limited |
Directors
| Director Name | Gregory Martin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Suite 5 30 Hans Road London SW3 1RW |
| Secretary Name | Stewart Harries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 30 Cambridge Avenue New Malden Surrey KT3 4LE |
| Secretary Name | Susan O'Mahony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 288 Latymer Court Hammersmith Road London W6 7LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 45-51 Whitfield Street London W1P 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | Secretary resigned (1 page) |
| 10 April 1999 | Resolutions
|
| 31 March 1999 | Ad 25/03/99--------- £ si 54@1=54 £ ic 2/56 (2 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |