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CALLAW LTD

Learn more about CALLAW LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CALLAW LTD on the map

Company type: Private Limited Company
Company number: 00021886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1885.12.09
dissolution date: 2015.02.24
last member list: 2002.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.29
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
- Outstanding on 1972.02.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.11
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.25
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.07.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, ST GEORGES HOUSE, CROYDON, SURREY CR9 1NR
Form type: 287
Date: 2003.10.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.27
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2003.10.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, SPILLERS FOODS LIMITED, CERTIFICATE ISSUED ON 08/07/03
Form type: CERTNM
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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S386 DISP APP AUDS 15/10/99
Form type: ELRES
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
£2.95
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ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.07

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28 - 2015.02.24
FLAT 9 61 CADOGAN GARDENS , LONDON
SW3 2RA
TERENCE ANTHONY DUFFY (dissolve)
Director, 1998.05.01 - 2015.02.24
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
CHRISTOPHER PETER HORRY (dissolve)
Director, ACCOUNTANT, 2002.11.14 - 2015.02.24
BRIDLEWAYS WOODCOTE GREEN ROAD , EPSOM
KT18 7DN, SURREY
PAULA MIRIAM NELSON (dissolve)
Secretary, 1998.05.01 - 2002.06.30
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
JEAN PIERRE CARLI (dissolve)
Director, 1998.05.01 - 2002.01.02
78 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
FYFIELD DORMANTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1998.05.01
100 GEORGE STREET , LONDON
W1H 5RH
JAMES GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.11.14
87 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
PIGTALES LIMITED (dissolve)
Director, 1990.11.30 - 1998.05.01
5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET , LONDON
W1X 1RE

Companies near to CALLAW LTD

Information about the Private Limited Company CALLAW LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data