CALLAW LTD

Key Data

Status

Dissolved

Company No.

00021886

Incorporation date

09/12/1885

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/12/1885)

24/02/2015

Final Gazette dissolved via compulsory strike-off

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11/11/2014

First Gazette notice for compulsory strike-off

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25/11/2013

Restoration by order of the court

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30/07/2004

Dissolved

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30/04/2004

Return of final meeting in a members' voluntary winding up

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31/10/2003

Registered office changed on 31/10/03 from: st georges house croydon surrey CR9 1NR

View PDF (1 pages)

27/10/2003

Declaration of solvency

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27/10/2003

Miscellaneous

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Secretary's particulars changed

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

19/12/2002

New director appointed

View PDF (3 pages)

08/12/2002

Director resigned

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

29/03/2002

Resolutions

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 29/11/01; full list of members

View PDF (7 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/12/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

21/09/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

14/02/2000

Return made up to 29/11/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/10/1999

Resolutions

View PDF (1 pages)

25/11/1998

Return made up to 29/11/98; full list of members

View PDF (9 pages)

16/11/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

20/05/1998

New secretary appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Registered office changed on 20/05/98 from: 100 george street london W1H 5RH

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

15/12/1997

Return made up to 29/11/97; full list of members

View PDF (5 pages)

10/04/1997

Accounts made up to 1996-06-30

View PDF (4 pages)

19/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

25/01/1996

Return made up to 29/11/95; no change of members

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11/04/1995

Accounts made up to 1994-06-30

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03/01/1995

Return made up to 29/11/94; full list of members

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17/06/1994

Resolutions

View PDF (8 pages)

29/03/1994

Accounts made up to 1993-06-30

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13/12/1993

Return made up to 29/11/93; no change of members

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17/02/1993

Accounts made up to 1992-06-30

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04/01/1993

Return made up to 29/11/92; no change of members

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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06/04/1992

View PDF (4 pages)

12/12/1991

Return made up to 29/11/91; full list of members

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07/05/1991

Accounts made up to 1990-06-30

View PDF (5 pages)

18/01/1991

Return made up to 29/11/90; no change of members

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07/12/1990

New director appointed

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07/12/1990

Director resigned

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07/12/1990

New director appointed

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22/10/1990

Registered office changed on 22/10/90 from: 19 hanover square london W1R 9DA

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10/07/1990

Director resigned

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27/06/1990

Resolutions

View PDF (0 pages)

03/05/1990

Full accounts made up to 1989-06-30

View PDF (6 pages)

10/01/1990

Return made up to 29/11/89; full list of members

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04/01/1990

Director's particulars changed

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25/07/1989

New director appointed

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02/05/1989

Full accounts made up to 1988-06-30

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20/04/1989

New director appointed

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06/03/1989

Return made up to 30/11/88; full list of members

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22/02/1989

New director appointed

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14/02/1989

New director appointed

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20/01/1989

New director appointed

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12/01/1989

Director resigned

View PDF (0 pages)

12/01/1989

New director appointed

View PDF (0 pages)

12/01/1989

New director appointed

View PDF (0 pages)

05/01/1989

Director resigned

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05/01/1989

Director resigned

View PDF (0 pages)

05/01/1989

Director resigned

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22/06/1988

Director resigned

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04/05/1988

Full group accounts made up to 1987-06-30

View PDF (7 pages)

12/04/1988

Return made up to 04/12/87; full list of members

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13/01/1987

Return made up to 31/10/86; full list of members

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16/12/1986

Full accounts made up to 1986-06-30

View PDF (7 pages)

15/10/1986

Director resigned

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03/10/1986

Director's particulars changed

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16/07/1986

New director appointed

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24/11/1982

Accounts made up to 1982-06-30

View PDF (5 pages)

15/01/1982

Accounts made up to 1981-06-30

View PDF (8 pages)

09/12/1885

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2001

Last change occurred

31/12/2001

Accounts

Dormant

Last made up date

31/12/2001

Next account date

31/12/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALLAW LTD

CALLAW LTD is an(a) Dissolved company incorporated on 09/12/1885 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAW LTD?

CALLAW LTD is currently Dissolved. It was registered on 09/12/1885 and dissolved on 24/02/2015.

Where is CALLAW LTD located?

CALLAW LTD is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does CALLAW LTD do?

CALLAW LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CALLAW LTD?

The latest filing was on 24/02/2015: Final Gazette dissolved via compulsory strike-off.