Company NameH.V.Caldicott,Limited
Company StatusDissolved
Company Number00098539
CategoryPrivate Limited Company
Incorporation Date27 June 1908(112 years, 4 months ago)
Dissolution Date2 March 2010 (10 years, 7 months ago)

Business Activity

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

Directors

Director NameDerek Edward Shillingford
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(83 years, 4 months after company formation)
Appointment Duration18 years, 4 months (closed 02 March 2010)
RoleRibbon Wholesaler
Correspondence AddressChimes Coach House
Upper Beulah Hill
London
SE19 3LG
Secretary NameRobert John Arthur Francis
NationalityBritish
StatusClosed
Appointed26 June 1997(89 years after company formation)
Appointment Duration12 years, 8 months (closed 02 March 2010)
RoleCompany Director
Correspondence AddressChimes Coach House
Upper Beulah Hill
London
SE19 3LG
Director NameRobert John Arthur Francis
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1999(91 years, 4 months after company formation)
Appointment Duration10 years, 4 months (closed 02 March 2010)
RolePaper Merchant
Correspondence AddressChimes Coach House
Upper Beulah Hill
London
SE19 3LG
Director NameRoger David Pitcher
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(83 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 June 1997)
RoleRibbon Wholesaler
Correspondence Address66 Goodhart Way
West Wickham
Kent
BR4 0EY
Secretary NameDerek Edward Shillingford
NationalityBritish
StatusResigned
Appointed01 November 1991(83 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 June 1997)
RoleCompany Director
Correspondence AddressChimes Coach House
Upper Beulah Hill
London
SE19 3LG

Location

Registered AddressCharan House 18 Union Road
London
SW4 6JP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£77,921
Cash£71,043
Current Liabilities£5,389

Accounts

Latest Accounts31 August 2008 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

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