CALVERT GLOVER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01692018

Incorporation date

17/01/1983

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1983)

17/04/2011

Final Gazette dissolved following liquidation

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17/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (15 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

View PDF (5 pages)

11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

View PDF (3 pages)

08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

11/11/2009

Declaration of solvency

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11/11/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

11/11/2009

Resolutions

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (6 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

View PDF (2 pages)

07/11/2009

Director's details changed for Christopher Michael Giles on 2008-09-16

View PDF (3 pages)

22/10/2009

Termination of appointment of Alastair Hessett as a director

View PDF (2 pages)

22/10/2009

Appointment of Hazel Jane Mcintyre as a director

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28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2009

Auditor's resignation

View PDF (1 pages)

24/03/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from, friends provident house, 13-14 south parade, leeds, yorkshire, LS1 5QS

View PDF (1 pages)

08/12/2008

Return made up to 15/09/08; no change of members

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19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

07/07/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

10/03/2008

Director and secretary appointed alastair george hessett

View PDF (2 pages)

10/03/2008

Appointment Terminated Director and Secretary derek gardner

View PDF (1 pages)

29/02/2008

Return made up to 15/09/07; full list of members

View PDF (8 pages)

23/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: hennymoor house, manor row, bradford, west yorkshire BD1 4PB

View PDF (1 pages)

23/11/2006

Accounting reference date extended from 31/03/07 to 31/08/07

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23/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (3 pages)

29/10/2006

Return made up to 15/09/06; full list of members

View PDF (4 pages)

24/09/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

20/11/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

27/09/2004

Return made up to 15/09/04; full list of members

View PDF (9 pages)

22/08/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

29/09/2003

Return made up to 15/09/03; full list of members

View PDF (9 pages)

01/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

23/10/2002

Return made up to 15/09/02; full list of members

View PDF (9 pages)

04/11/2001

Return made up to 15/09/01; full list of members

View PDF (8 pages)

04/11/2001

Director's particulars changed

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10/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

07/11/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

16/11/1999

Return made up to 15/09/99; no change of members

View PDF (6 pages)

30/09/1999

Director resigned

View PDF (1 pages)

20/07/1999

Registered office changed on 21/07/99 from: roydsdale way, euroway, bradford, west yorkshire BD4 6SE

View PDF (1 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

04/10/1998

Return made up to 15/09/98; full list of members

View PDF (8 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

21/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

21/10/1997

Return made up to 15/09/97; no change of members

View PDF (6 pages)

14/12/1996

Return made up to 15/09/96; no change of members

View PDF (6 pages)

30/10/1996

Registered office changed on 31/10/96 from: 2/6 st james' market, bradford, west yorkshire, BD4 7PQ

View PDF (1 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Return made up to 15/09/95; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

20/09/1994

Return made up to 15/09/94; no change of members

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15/09/1994

Full accounts made up to 1994-03-31

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13/03/1994

Return made up to 26/09/93; no change of members

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16/12/1993

Full accounts made up to 1993-03-31

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12/09/1993

Return made up to 26/09/92; full list of members

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12/09/1993

Director's particulars changed

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12/09/1993

Director's particulars changed

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23/01/1993

Full accounts made up to 1992-03-31

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21/07/1992

Auditor's resignation

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18/01/1992

Auditor's resignation

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07/10/1991

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 26/09/91; no change of members

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17/10/1990

Accounts for a small company made up to 1990-03-31

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17/10/1990

Return made up to 26/09/90; full list of members

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19/10/1989

Accounts for a small company made up to 1989-03-31

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19/10/1989

Return made up to 10/10/89; full list of members

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30/10/1988

Accounts for a small company made up to 1988-03-31

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30/10/1988

Return made up to 31/08/88; full list of members

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27/09/1987

Accounts for a small company made up to 1987-03-31

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23/09/1987

Return made up to 27/07/87; full list of members

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23/01/1987

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

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22/12/1986

New director appointed

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30/11/1986

Accounts for a small company made up to 1986-03-31

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17/01/1983

Incorporation

View PDF (16 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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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

Person	Title	Period	Connections
Hessett, Alastair George	Secretary	02/03/2008 - Present	29
Parker, John Stephen	Director	01/03/1994 - 09/11/2006	-
Giles, Christopher Michael	Director	09/11/2006 - Present	77
Matson, Paul Dominic	Director	28/07/2008 - Present	59
Hessett, Alastair George	Director	02/03/2008 - 16/10/2009	10

Persons with Significant Control

No PSC data available.

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Description

About CALVERT GLOVER & CO. LIMITED

CALVERT GLOVER & CO. LIMITED is an(a) Dissolved company incorporated on 17/01/1983 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 4 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 CALVERT GLOVER & CO. LIMITED?

CALVERT GLOVER & CO. LIMITED is currently Dissolved. It was registered on 17/01/1983 and dissolved on 17/04/2011.

Where is CALVERT GLOVER & CO. LIMITED located?

CALVERT GLOVER & CO. LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does CALVERT GLOVER & CO. LIMITED do?

CALVERT GLOVER & CO. LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CALVERT GLOVER & CO. LIMITED?

The latest filing was on 17/04/2011: Final Gazette dissolved following liquidation.