0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CALLHAVEN PLC

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

CALLHAVEN PLC on the map

Company type: Public Limited Company
Company number: 01123892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.20
dissolution date: 2002.11.12
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
Company CALLHAVEN PLC was a Public Limited Company, registration number 01123892, established in United Kingdom on the 20. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company CALLHAVEN PLC by SIC and NACE code was "7220 - Software consultancy & supply". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.11.12. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.10.31. The total number of directors was so far 7. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.17
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1988.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.28
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1989.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.03 Receiver Appointed
DHIRAJLAL BHAGWANJI SHAH
SECOND LEGAL MORTGAGE - Outstanding on 1994.06.03
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1994.11.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.01.20

List of company documents:

buy all documents
Find out more information about CALLHAVEN PLC. Our website makes it possible to view other available documents related to CALLHAVEN PLC. 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.05
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.02.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.11.29
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.28
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.10
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.09
£2.95
Add to cart
FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.02.18
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.02.18
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/96 FROM:, 74 RIVINGTON STREET, LONDON, EC2A 3AY
Form type: 287
Date: 1996.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/94 FROM:, THE OLD POLICE STATION, FAIRFIELD NORTH, KINGSTON UPON THAMES, SURREY KT2 6SW
Form type: 287
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AAMD
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
AD 19/04/93---------, £ SI 2000@.05=100, £ IC 455022/455122
Form type: 88(2)R
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
AD 16/03/93---------, £ SI 2717108@.05=135855, £ IC 319167/455022
Form type: 88(2)R
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RE SHARES 21/12/92
Form type: ORES13
Date: 1993.01.05
Child documents:
Document type: ANNOTATION
Date: 1993.01.05
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/92
Document type: ANNOTATION
Date: 1993.01.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PIYUSH MEPA KANJI SHAH (dissolve)
Secretary, MANAGING DIRECTOR, 1994.10.31 - 2002.11.12
7 PARKWOOD AVENUE , ESHER
KT10 8DE, SURREY
JOHATHAN GARETH PRITCHARD (dissolve)
Director, SALES DIRECTOR, 1994.05.06 - 2002.11.12
GATE HOUSE 2 QUEENS ROAD DATCHET , SLOUGH
SL3 9BN
MARK RENNIE (dissolve)
Director, DIRECTOR OF OPERATIONS, 1995.04.10 - 2002.11.12
5 SELHURST CLOSE WIMBLEDON , LONDON
SW19 6AY
PIYUSH MEPA KANJI SHAH (dissolve)
Director, MANAGING DIRECTOR, 1992.06.18 - 2002.11.12
7 PARKWOOD AVENUE , ESHER
KT10 8DE, SURREY
PAUL DENNIS ELPHICK (dissolve)
Secretary, 1993.06.10 - 1993.11.04
22 COTTENHAM PARK ROAD , LONDON
SW20 0RZ
JYOTSNA SHAH (dissolve)
Secretary, 1992.11.01 - 1993.06.10
19 HARE LANE CLAYGATE , ESHER
KT10 9BT, SURREY
SANJIV DODHIA (dissolve)
Director, GENERAL MANAGER, 1994.05.06 - 1995.02.28
86 MANOR ROAD NORTH HINCHLEY WOOD , ESHER
KT10 0AD, SURREY
BARNABY GIBBENS (dissolve)
Director, 1992.06.18 - 1992.07.01
12 KINGS ROAD WIMBLEDON , LONDON
SW19 8QN
BUDHICHAND MEPA SHAH (dissolve)
Director, BUSINESSMAN, 1992.06.18 - 1996.02.21
79 GAINSBOROUGH ROAD , NEW MALDEN
KT3 5NX, SURREY
CHANDRAKANT MEPA SHAH (dissolve)
Director, BUSINESSMAN, 1992.06.18 - 1995.02.28
7 PARKWOOD AVENUE , ESHER
KT10 8DE, SURREY

Companies near to CALLHAVEN PLC

Information about the Public Limited Company CALLHAVEN 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: 2016.07.25. Reload the data