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CALLVEST INDUSTRIES LIMITED

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

Company details

C/O WATERLOO AIR PRODUCTS PLC, MILLS ROAD, AYLESFORD, KENT, ME20 7NB

CALLVEST INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.01
dissolution date: 2005.12.20
last member list: 2004.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CALLVEST INDUSTRIES LIMITED was a Private Limited Company, registration number 00807441, established in United Kingdom on the 1. June 1964. The company was dissolved. The company was in business for 52 years and 6 months. The company used to be located at C/O WATERLOO AIR PRODUCTS PLC, MILLS ROAD, AYLESFORD, KENT, ME20 7NB. Business of the company CALLVEST INDUSTRIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 68 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.12.20. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.08.04. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.10

List of company documents:

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Find out more information about CALLVEST INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to CALLVEST INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, 18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ
Form type: 287
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/99 FROM:, 26 FARRINGDON STREET, LONDON, EC4A 4AQ
Form type: 287
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.10
£2.95
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ALTER MEM AND ARTS 20/05/96
Form type: SRES01
Date: 1996.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.15
£2.95
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S252 DISP LAYING ACC 28/11/95
Form type: ELRES
Date: 1995.12.15
£2.95
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S366A DISP HOLDING AGM 28/11/95
Form type: ELRES
Date: 1995.12.15
£2.95
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S386 DISP APP AUDS 28/11/95
Form type: ELRES
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTER PLASTIC INDUSTRIES LIMITE, D, CERTIFICATE ISSUED ON 08/06/93
Form type: CERTNM
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/91 FROM:, NATHAN WAY, WOOLWICH, LONDON, SE28 0AE
Form type: 287
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/89 FROM:, 38 CHANCERY LANE, LONDON, WC2A 1EL
Form type: 287
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 221288
Form type: SRES01
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RELIANCE ENGINEERING (LEWISHAM), LIMITED, CERTIFICATE ISSUED ON 21/09/88
Form type: CERTNM
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.14

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Company directors and board members:

ANN MARGARET HUNTER VAN ALPHEN (dissolve)
Secretary, 1996.05.01 - 2005.12.20
31 DUNNOCK ROAD MANOR PARK KENNINGTON , ASHFORD
TN25 4QJ, KENT
RICHARD HUNTER EDMONDSON (dissolve)
Director, ENGINEER, 1991.08.04 - 2005.12.20
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
RONALD HUNTER EDMONDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.04 - 2005.12.20
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
JOHN MARTIN FAHY (dissolve)
Secretary, 1991.08.04 - 1996.05.01
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
RAYMOND HUNTER EDMONDSON (dissolve)
Director, PLASTICS ENGINEER, 1991.08.04 - 1995.08.04
NEW PLACE FRAMFIELD , UCKFIELD
TN22 3RH, SUSSEX

Companies near to CALLVEST INDUSTRIES ltd.

Information about the Private Limited Company CALLVEST INDUSTRIES 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: 2016.06.06. Reload the data