H.V.Caldicott,Limited

Company Name	H.V.Caldicott,Limited
Company Status	Dissolved
Company Number	00098539
Category	Private Limited Company
Incorporation Date	27 June 1908(115 years ago)
Dissolution Date	2 March 2010 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Derek Edward Shillingford
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(83 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 02 March 2010)
Role	Ribbon Wholesaler
Correspondence Address	Chimes Coach House Upper Beulah Hill London SE19 3LG

Secretary Name	Robert John Arthur Francis
Nationality	British
Status	Closed
Appointed	26 June 1997(89 years after company formation)
Appointment Duration	12 years, 8 months (closed 02 March 2010)
Role	Company Director
Correspondence Address	Chimes Coach House Upper Beulah Hill London SE19 3LG

Director Name	Robert John Arthur Francis
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(91 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 02 March 2010)
Role	Paper Merchant
Correspondence Address	Chimes Coach House Upper Beulah Hill London SE19 3LG

Director Name	Roger David Pitcher
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(83 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 1997)
Role	Ribbon Wholesaler
Correspondence Address	66 Goodhart Way West Wickham Kent BR4 0EY

Secretary Name	Derek Edward Shillingford
Nationality	British
Status	Resigned
Appointed	01 November 1991(83 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Chimes Coach House Upper Beulah Hill London SE19 3LG

Location

Registered Address	Charan House 18 Union Road London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£77,921
Cash	£71,043
Current Liabilities	£5,389

Accounts

Latest Accounts	31 August 2008 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (3 pages)
9 November 2009	Application to strike the company off the register (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 November 2008	Return made up to 01/11/08; full list of members (5 pages)
10 November 2008	Return made up to 01/11/08; full list of members (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 November 2007	Return made up to 01/11/07; full list of members (4 pages)
20 November 2007	Return made up to 01/11/07; full list of members (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
14 November 2006	Return made up to 01/11/06; full list of members (4 pages)
14 November 2006	Return made up to 01/11/06; full list of members (4 pages)
1 November 2005	Return made up to 01/11/05; full list of members (4 pages)
1 November 2005	Return made up to 01/11/05; full list of members (4 pages)
5 October 2005	Total exemption small company accounts made up to 31 August 2005 (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 August 2005 (2 pages)
3 November 2004	Return made up to 01/11/04; full list of members (9 pages)
3 November 2004	Return made up to 01/11/04; full list of members (9 pages)
6 October 2004	Total exemption small company accounts made up to 31 August 2004 (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 August 2004 (2 pages)
11 November 2003	Return made up to 01/11/03; full list of members (9 pages)
11 November 2003	Return made up to 01/11/03; full list of members (9 pages)
8 October 2003	Total exemption small company accounts made up to 31 August 2003 (2 pages)
8 October 2003	Total exemption small company accounts made up to 31 August 2003 (2 pages)
11 November 2002	Return made up to 01/11/02; full list of members (9 pages)
11 November 2002	Return made up to 01/11/02; full list of members (9 pages)
23 October 2002	Total exemption small company accounts made up to 31 August 2002 (2 pages)
23 October 2002	Total exemption small company accounts made up to 31 August 2002 (2 pages)
7 November 2001	Return made up to 01/11/01; full list of members (8 pages)
7 November 2001	Return made up to 01/11/01; full list of members (8 pages)
12 October 2001	Total exemption small company accounts made up to 31 August 2001 (2 pages)
12 October 2001	Total exemption small company accounts made up to 31 August 2001 (2 pages)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 2000	Return made up to 01/11/00; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 August 2000 (2 pages)
27 October 2000	Accounts for a small company made up to 31 August 2000 (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Accounts for a small company made up to 31 August 1999 (2 pages)
9 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (8 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Accounts for a small company made up to 31 August 1999 (2 pages)
9 November 1999	Return made up to 01/11/99; full list of members (8 pages)
1 March 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
1 March 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1998	Return made up to 01/11/98; no change of members (4 pages)
2 December 1998	Return made up to 01/11/98; no change of members (4 pages)
18 November 1997	Return made up to 01/11/97; change of members (6 pages)
18 November 1997	Return made up to 01/11/97; change of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
20 October 1997	Accounts for a small company made up to 31 August 1997 (3 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
12 November 1996	Return made up to 01/11/96; full list of members (6 pages)
12 November 1996	Return made up to 01/11/96; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
16 October 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
8 November 1995	Return made up to 01/11/95; no change of members (4 pages)
8 November 1995	Return made up to 01/11/95; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 August 1995 (4 pages)
24 October 1995	Accounts for a small company made up to 31 August 1995 (4 pages)

H.V.Caldicott,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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