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CALVINTRUST LIMITED

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

Company details

BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF, CF2 1TS

CALVINTRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00739411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.31
last member list: 1994.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company CALVINTRUST LIMITED is a Private Limited Company, registration number 00739411, established in United Kingdom on the 31. October 1962. The company was dissolved. The company has been in business for 54 years and 1 month. This company used to be called TACK TRUSTS LIMITED. The company is based on BLENHEIM HOUSE, FITZALAN COURT, NEWPORT ROAD, CARDIFF, CF2 1TS. Business of the company CALVINTRUST LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2000.08.31. The latest accounts are filed up to 1994.04.05. The latest annual return was filed up to 1994.09.03. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1994.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.31
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.29
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REGISTERED OFFICE CHANGED ON 25/04/95 FROM:, C/O HOPE AGAR, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: 287
Date: 1995.04.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.25
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.04.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
AD 10/05/94---------, £ SI 158050@.1
Form type: 88(2)O
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.08.08
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AD 10/05/94---------, £ SI 1325800@.1
Form type: 88(2)O
Date: 1994.08.08
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AD 10/05/94---------, £ SI 1325800@.1=132580, £ IC 15905/148485
Form type: 88(2)P
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
AD 10/05/94---------, £ SI 158050@.1=15805, £ IC 100/15905
Form type: 88(2)P
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RECON, 10/05/94
Form type: 122
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
£ NC 100/148575, 10/05/94
Form type: 123
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
£ NC 100/148485, 10/05/94
Form type: ERES04
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/05/94
Order cannot be placed (digitalisation not planned)
SECT 95 10/05/94
Form type: SRES13
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/05/94
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TACK TRUSTS LIMITED, CERTIFICATE ISSUED ON 23/05/94
Form type: CERTNM
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/91 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5AE
Form type: 287
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/89 FROM:, EPWORTH HOUSE, 25/35 CITY RD, LONDON EC1Y 1AA
Form type: 287
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.09

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Company directors and board members:

JOHN GARFIELD DAVIES (dissolve)
Secretary, 1991.09.03
3 GERAINT CLOSE , CARDIFF
CF4 9BE, SOUTH GLAMORGAN
SALLY BENTLEY (dissolve)
Director, 1991.09.03
41 LYTTELTON ROAD , LONDON
N2 0DQ
BRIAN PETER MOSS (dissolve)
Director, 1991.09.03
5 STUART AVENUE EALING , LONDON
W5 3QJ
ALFRED TACK (dissolve)
Director, 1991.09.03 - 1993.01.28
1 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1
GEORGE TACK (dissolve)
Director, 1991.09.03 - 1992.12.04
27 BRYANSTON COURT , LONDON
W1H 7HA

Companies near to CALVINTRUST ltd.

Information about the Private Limited Company CALVINTRUST LIMITED 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: 2016.06.01. Reload the data