CALLAW LTD

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00021886
Status: DISSOLVED
Incorporated / age: 9 December 1885129 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 21:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Dormant company
Previous company names
SPILLERS FOODS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 October 2003
Declaration of solvency
15 October 2003
Practitioners
- Stephen Treharne
  Insolvency practitioner
  Appointed
  15 October 2003
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  15 October 2003

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
DESCHAMPS, Isabelle ACTIVE	Secretary	28 Feb 2003			Flat 9, 61 Cadogan Gardens, London, SW3 2RA
DUFFY, Terence Anthony ACTIVE	Director	01 May 1998		September 1938	68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
HORRY, Christopher Peter ACTIVE	Director	14 Nov 2002		February 1961	Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
NELSON, Paula Miriam RESIGNED	Secretary	01 May 1998	30 Jun 2002		Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
WHITEHEAD, Adrian RESIGNED	Secretary	01 Jul 2002	28 Feb 2003		2 Forest Way, Orpington, Kent, BR5 2AQ
PIGTALES LIMITED RESIGNED	Secretary		01 May 1998		5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE
CARLI, Jean Pierre RESIGNED	Director	01 May 1998	02 Jan 2002	September 1946	78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
GALLAGHER, James RESIGNED	Director	01 May 1998	14 Nov 2002	July 1946	87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
FYFIELD DORMANTS LIMITED RESIGNED	Director		01 May 1998		100 George Street, London, W1H 5RH
PIGTALES LIMITED RESIGNED	Director	30 Nov 1990	01 May 1998		5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE

DESCHAMPS, Isabelle ACTIVE
Role: Secretary
Appointed on: 28 Feb 2003
Address: Flat 9, 61 Cadogan Gardens, London, SW3 2RA

DUFFY, Terence Anthony ACTIVE
Role: Director
Appointed on: 01 May 1998
Date of birth: September 1938
Address: 68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

HORRY, Christopher Peter ACTIVE
Role: Director
Appointed on: 14 Nov 2002
Date of birth: February 1961
Address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

NELSON, Paula Miriam RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Jun 2002
Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

WHITEHEAD, Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2003
Address: 2 Forest Way, Orpington, Kent, BR5 2AQ

PIGTALES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE

CARLI, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Jan 2002
Date of birth: September 1946
Address: 78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

GALLAGHER, James RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 14 Nov 2002
Date of birth: July 1946
Address: 87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

FYFIELD DORMANTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Address: 100 George Street, London, W1H 5RH

PIGTALES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 1990
Resigned on: 01 May 1998
Address: 5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1972	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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