| Company Name | Calverts (Grantham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00569328 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1956(67 years, 9 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Robert Daykin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(34 years, 12 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 11 March 2003) |
| Role | Commercial Manager |
| Correspondence Address | 11 Kerwin Drive Dore Sheffield South Yorkshire S17 3DG |
| Director Name | David George Daykin |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(34 years, 12 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 11 March 2003) |
| Role | Managing Director |
| Correspondence Address | 266 Abbey Lane Sheffield South Yorkshire S8 0BW |
| Director Name | Thomas Healey |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(34 years, 12 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 11 March 2003) |
| Role | Pharmacist |
| Correspondence Address | 42 Windsor Road Newark Nottinghamshire NG24 4HX |
| Secretary Name | Linda Daykin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(34 years, 12 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | 11 Kerwin Drive Dore Sheffield South Yorkshire S17 3DG |
| Director Name | Robert Allcock Daykin |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(34 years, 12 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 22 April 2001) |
| Role | Company Director |
| Correspondence Address | 2 The Grove Sheffield South Yorkshire S17 4AS |
| Director Name | John Francis Ruff |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(37 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 August 1999) |
| Role | Pharmacist |
| Correspondence Address | The Coach House Syerston Hall Newark Notts NG23 5NL |
Location
| Registered Address | 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £413,561 |
| Cash | £460,478 |
| Current Liabilities | £46,917 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2002 | Application for striking-off (1 page) |
| 9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 March 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
| 11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 17 October 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 11 October 2001 | Amended accounts made up to 31 August 2000 (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 26 June 2001 | Director resigned (1 page) |
| 22 August 2000 | Return made up to 11/07/00; full list of members (12 pages) |
| 11 July 2000 | Memorandum and Articles of Association (26 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 27 August 1999 | Return made up to 11/07/99; full list of members (10 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 24 May 1999 | Resolutions
|
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 1998 | Return made up to 11/07/98; full list of members (8 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 17 September 1997 | Return made up to 11/07/97; full list of members (8 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 10 July 1996 | Return made up to 11/07/96; no change of members (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 2 July 1995 | Return made up to 11/07/95; no change of members (6 pages) |