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CALORIE COUNTERS LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

CALORIE COUNTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00907018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.25
last member list: 1994.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 29.06
overdue: NO
last made update: 1994.06.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.28
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1997.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.27
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, A.M.HOUSE, COLDHARBOUR LANE, HARPENDEN, HERTS. AL5 4SR
Form type: 287
Date: 1996.02.17
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.11
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
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FULL ACCOUNTS MADE UP TO 25/06/94
Form type: AA
Date: 1995.03.15
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 29/06
Form type: 225(1)
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/87 FROM:, 45,BALFE STREET, LONDON N.1
Form type: 287
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/04/86
Form type: AA
Date: 1986.10.20

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Company directors and board members:

KENNETH WILLIAM JARVIS (dissolve)
Director, 1991.10.31
67 HADRIAN AVENUE , DUNSTABLE
LU5 4SW, BEDFORDSHIRE
MICHAEL STROM (dissolve)
Director, 1991.10.31
CEDARS OXHEY LANE , PINNER
HA5 4AL, MIDDLESEX
PATRICK PEET ANDERSON (dissolve)
Secretary, 1992.05.12 - 1993.01.15
260 BANTS LANE , NORTHAMPTON
NN5 6AH, NORTHAMPTONSHIRE
PATRICIA JOAN BENTON (dissolve)
Secretary, 1993.01.11 - 1995.09.29
78 OX LANE , HARPENDEN
AL5 4PW, HERTFORDSHIRE
PATRICIA JOAN BENTON (dissolve)
Secretary, 1991.10.31 - 1992.05.12
78 OX LANE , HARPENDEN
AL5 4PW, HERTFORDSHIRE
MICHAEL DENNIS DRAKE FELLOWES (dissolve)
Secretary, 1993.01.25 - 1993.03.25
3 ST MICHAELS CLOSE STEWKLEY , LEIGHTON BUZZARD
LU7 0HN, BEDFORDSHIRE
NEIL HINCHLIFFE (dissolve)
Secretary, 1993.04.21 - 1995.03.14
16 DEVONSHIRE ROAD EASTCOTE , PINNER
HA5 1TX, MIDDLESEX
KEITH JAMES WILMOTT (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.01 - 1995.09.29
41 VILLIERS PLACE , BOREHAM
CM3 3JW

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Information about the Private Limited Company CALORIE COUNTERS 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: 2016.06.15. Reload the data