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CALLVEST PLC

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

Company details

22 MELTON STREET, LONDON, NW1 2BW

CALLVEST PLC on the map

Company type: Public Limited Company
Company number: 00911271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.21
last member list: 1991.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company CALLVEST PLC is a Public Limited Company, registration number 00911271, established in United Kingdom on the 21. July 1967. The company was dissolved. The company has been in business for 49 years and 4 months. The company is based on 22 MELTON STREET, LONDON, NW1 2BW. Business of the company CALLVEST PLC by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1998.04.29. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.08.04. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1970.11.18
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1984.10.16
3I PLC
DEBENTURE - Outstanding on 1988.06.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1997.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/92 FROM:, 26 FARRINGDON STREET, LONDON, EC4A 4AQ
Form type: 287
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91 FROM:, NATHAN WAY, WOOLWICH, LONDON, SE28 0AE
Form type: 287
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTER BUILDING PRODUCTS PLC, CERTIFICATE ISSUED ON 01/11/91
Form type: CERTNM
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.04
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)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP 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 07/04/89 FROM:, 38 CHANCERY LANE, LONDON, WC2A 1EL
Form type: 287
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110189
Form type: SRES01
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTER INTERNATIONAL PLC, CERTIFICATE ISSUED ON 21/09/88
Form type: CERTNM
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 090688
Form type: SRES02
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.23

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Company directors and board members:

JOHN MARTIN FAHY (dissolve)
Secretary, 1991.08.04
LITTLE PARTRIDGES PINESFIELD LANE TROTTISCLIFFE , WEST MALLING
ME19 5EN, KENT
RAYMOND HUNTER EDMONDSON (dissolve)
Director, PLASTICS ENGINEER, 1991.08.04
NEW PLACE FRAMFIELD , UCKFIELD
TN22 3RH, SUSSEX
RICHARD HUNTER EDMONDSON (dissolve)
Director, ENGINEER, 1991.08.04
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
RONALD HUNTER EDMONDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.04
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
CLIFFORD RATHKOFF (dissolve)
Director, ATTORNEY AT LAW, 1991.08.04
9 PARK AVENUE 15TH FLOOR NEW YORK 10014 ,
FOREIGN
USA
MICHAEL HARDCASTLE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.08.04 - 1991.11.06
THE SMITHY DAUXWOOD CLOSE , BILLINGSHURST
RH14 9TA, W SUSSEX
CHRISTOPHER PAUL NUNN (dissolve)
Director, CHEMIST, 1991.08.04 - 1991.11.11
248 HOLTYE ROAD , EAST GRINSTEAD
RH19 3EY, WEST SUSSEX
WILLIAM PETER WALLACE (dissolve)
Director, ACCOUNTANT, 1991.08.04 - 1991.11.06
332 ROCHESTER ROAD BURHAM , ROCHESTER
ME1 3RL, KENT

Companies near to CALLVEST PLC

Information about the Public Limited Company CALLVEST PLC 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: 2016.06.16. Reload the data