CALFP LTD.

dissolved Company number 02886622

Private Limited by Shares · Incorporated on 12th Jan 1994 · Closed on 12th Dec 2011

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SIC code: 7415
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALFP LTD. is a private limited by shares company based in London. It was incorporated on 12th Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

761 Companies at address View all 781 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Yves Colin	Director	25th Feb 1994	This company	French	—
Jean Gelhaar	Director	27th Oct 2004	This company	French	—
Regis Monfront	Director	28th Feb 2003	This company	French	—
Michael Payne	Secretary	15th Jan 2004	This company	British	—

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Showing the latest 5 of 760 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 12th Jan 1994
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2004
Accounting reference date: 31st Dec

Timeline

12th Jan 1994 Company incorporated
12th Jan 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
12th Jan 1994 Leon Neal appointed as Nominee director
2nd Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Feb 1994 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
25th Feb 1994 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
25th Feb 1994 Jean-Yves Colin appointed as Director
25th Feb 1994 Albert Garner appointed as Director
25th Feb 1994 Bruno Roger appointed as Director
25th Feb 1994 Philippe Guiral appointed as Director
25th Feb 1994 Gerald Rosenfeld appointed as Director
25th Feb 1994 Jean-Yves Boutaudou appointed as Director
25th Feb 1994 David Dautresme appointed as Director
25th Feb 1994 Laurence Evans appointed as Director
25th Feb 1994 Jean Bouysset appointed as Director
25th Feb 1994 Thierry Coste appointed as Director
25th Feb 1994 Leon Neal resigned as Nominee director
25th Feb 1994 Jean-Yves Colin appointed as Secretary
29th Sep 1994 Jean-Yves Colin resigned as Secretary
29th Sep 1994 Xavier Daudin appointed as Secretary
9th Feb 1995 Albert Garner resigned as Director
3rd Mar 1995 Marcus Agius appointed as Director
3rd Mar 1995 Bernard Carayon appointed as Director
19th Jul 1995 Bruno Roger resigned as Director
20th Sep 1995 Georges Ralli appointed as Director
24th Jan 1997 Philippe Guiral resigned as Director
24th Jan 1997 Bernard Michel appointed as Director
14th Mar 1997 James Paduano appointed as Director
12th Dec 1997 Gerald Rosenfeld resigned as Director
12th Dec 1997 Jesse Lovejoy appointed as Director
14th Dec 1998 William Araskog appointed as Director
15th Dec 1998 James Paduano resigned as Director
29th Jun 1999 Jean-Yves Boutaudou resigned as Director
29th Jun 1999 Bernard Fouquet appointed as Director
11th Jan 2000 Jesse Lovejoy resigned as Director
24th Feb 2000 Allan Chapin appointed as Director
31st Dec 2000 David Dautresme resigned as Director
31st Dec 2000 Gilles Etrillard appointed as Director
25th Sep 2001 Xavier Daudin resigned as Secretary
25th Sep 2001 Patrick Palmer appointed as Secretary
31st Mar 2002 William Araskog resigned as Director
31st Mar 2002 Allan Chapin resigned as Director
14th Apr 2002 Laurence Evans resigned as Director
31st Aug 2002 Patrick Palmer resigned as Secretary
27th Sep 2002 Shelley Kainth appointed as Secretary
27th Feb 2003 Jean Bouysset resigned as Director
28th Feb 2003 Regis Monfront appointed as Director
2nd Jul 2003 Philippe Magistretti appointed as Director
2nd Jul 2003 Shelley Kainth resigned as Secretary
2nd Jul 2003 Margaret Garner appointed as Secretary
8th Jul 2003 Marcus Agius resigned as Director
15th Jan 2004 Michael Payne appointed as Secretary
15th Jan 2004 Margaret Garner resigned as Secretary
27th Oct 2004 Jean Gelhaar appointed as Director
2nd Nov 2004 Bernard Carayon resigned as Director
3rd Nov 2004 Bernard Michel resigned as Director
10th Nov 2004 Bernard Fouquet resigned as Director
31st Jan 2005 Georges Ralli resigned as Director
1st Mar 2005 William Dennis appointed as Director
9th May 2005 William Dennis resigned as Director
9th May 2005 Gilles Etrillard resigned as Director
9th May 2005 James Hansford appointed as Director
9th May 2005 James Kingsbery appointed as Director
20th Jul 2005 Thierry Coste resigned as Director
28th Jul 2005 Philippe Magistretti resigned as Director
8th Sep 2006 James Hansford resigned as Director
8th Sep 2006 James Kingsbery resigned as Director

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