THOMAS CALVERT AND COMPANY LIMITED
Overview
| Company Name | THOMAS CALVERT AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05160375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS CALVERT AND COMPANY LIMITED?
- (7487) /
Where is THOMAS CALVERT AND COMPANY LIMITED located?
| Registered Office Address | Connaught House Broomhill Road IG8 0JH Woodford Green Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS CALVERT AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLEND LIMITED | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for THOMAS CALVERT AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for THOMAS CALVERT AND COMPANY LIMITED?
| Date | Description | Document | Type |
|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | |
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | |
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | |
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | |
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | |
legacy | 2 pages | 363a | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 2 pages | 363a | |
Certificate of change of name Company name changed millend LIMITED\certificate issued on 20/01/06 | 2 pages | CERTNM | |
legacy | 1 pages | 288b | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 225 | |
legacy | 1 pages | 287 | |
Accounts made up to Nov 01, 2005 | 1 pages | AA | |
legacy | 6 pages | 363s | |
legacy | 1 pages | 225 | |
legacy | 3 pages | 88(2)R | |
legacy | 2 pages | 288a | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 287 | |
legacy | 1 pages | 288b | |
Incorporation | 10 pages | NEWINC |
Who are the officers of THOMAS CALVERT AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEDMAN, Sheila | Secretary | 11 Ulster Gardens N13 5DP London | British | 52464140001 | ||||||
| HORTON, Simon Lee | Director | 12 Hop Garden Close TN3 8DY Lamberhurst Kent | British | 122047900001 | ||||||
| PANSONBY, Meregina | Secretary | Rue Poulliette Halinghen 62830 France | British | 100997330001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| HUTTON, Hugh Roland | Director | Les Fougeres 169 Rue Courgain 62340 Campagne-Les-Guines France | United Kingdom | British | 100509020002 | |||||
| PREMIER DIRECTORS LIMITED | Director | 88a Tooley Street London Bridge SE1 2TF London | 82947850001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0