| Company Name | Callendar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938800 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 1 month ago) |
| Dissolution Date | 4 September 2001 (22 years, 7 months ago) |
Directors
| Director Name | Nicholas Owen Cochrane |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 September 2001) |
| Role | Insurance |
| Correspondence Address | 13 Les Bois High Road Layer De La Haye Colchester CO2 0EX |
| Director Name | Mr John Dougal White |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 September 2001) |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 2 Hall Farm Close Feering Essex CO5 9QD |
| Secretary Name | Nicholas Owen Cochrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 September 2001) |
| Role | Insurance |
| Correspondence Address | 13 Les Bois High Road Layer De La Haye Colchester CO2 0EX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 14 New Burlington Street London W1X 1FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 March 2001 | Application for striking-off (1 page) |
| 5 April 2000 | Ad 27/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 2 hall farm close feering colchester essex CO5 9QD (1 page) |
| 5 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 March 2000 | Director resigned (1 page) |
| 3 March 2000 | Incorporation (14 pages) |