THE CALDER COOKED MEAT CO LTD
Overview
| Company Name | THE CALDER COOKED MEAT CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07604328 |
| 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 |
Where is THE CALDER COOKED MEAT CO LTD located?
| Registered Office Address | 12 Culshaw Street BB10 4LN Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for THE CALDER COOKED MEAT CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kevin Paul Norwood as a director on Jun 18, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 12, 2011
| 4 pages | SH01 | ||||||||||
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on May 06, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Miss Lorraine Tuley as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Paul Norwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of THE CALDER COOKED MEAT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TULEY, Lorraine | Secretary | Culshaw Street BB10 4LN Burnley 12 Lancashire United Kingdom | 159853500001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| NORWOOD, Kevin Paul | Director | Culshaw Street BB10 4LN Burnley 12 Lancashire United Kingdom | United Kingdom | British | Salesperson | 129381600001 |
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