| Company Name | Calver + Wilson Limited |
|---|---|
| Director | Judith Fiona Proctor |
| Company Status | Dissolved |
| Company Number | 04227406 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Judith Fiona Proctor |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Designer |
| Correspondence Address | 2oa New Quebec Street London W1H 7DE |
| Secretary Name | Pailine Anne Preston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 115 Northbrook Road Ilford Essex IG1 3BL |
| Director Name | Mrs Pauline Anne Preston |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | England |
| Correspondence Address | 7 Kenilworth Road Ashford Middlesex TW15 3EP |
| Secretary Name | Julia Theresa Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Dacre Gardens Borehamwood Hertfordshire WD6 2JP |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| 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 | 30 June |
Filing History
| 16 May 2005 | Dissolved (1 page) |
|---|---|
| 16 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 February 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2002 | Statement of affairs (13 pages) |
| 2 December 2002 | Resolutions
|
| 2 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 23 bedford row london WC1R 4EB (1 page) |
| 19 June 2002 | Return made up to 01/06/02; full list of members
|
| 29 July 2001 | Secretary resigned (1 page) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | New director appointed (2 pages) |