Company NameCalder Vale Estates Limited
Company StatusDissolved
Company Number00929098
CategoryPrivate Limited Company
Incorporation Date19 March 1968(52 years, 7 months ago)
Dissolution Date12 May 2009 (11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameStephen Vernon
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1998(30 years, 4 months after company formation)
Appointment Duration10 years, 9 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceIreland
Correspondence Address7 Winton Road
Ranelagh
Dublin 6
Ireland
Director NameMark Munro
Date of BirthAugust 1965 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed26 February 2003(34 years, 11 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Secretary NameMark Munro
NationalityIrish
StatusClosed
Appointed21 June 2005(37 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameJames McKenna
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityIrish
StatusClosed
Appointed22 July 2005(37 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Kilteragh Road Foxrock
Dublin 18
Irish
Director NameMr Paul Culhane
Date of BirthOctober 1963 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed18 March 2008(40 years after company formation)
Appointment Duration1 year, 1 month (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKillough House Ballyorney Road
Enniskerry
Wicklow
Ireland
Director NameMr Richard Jonathan Briggs
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 July 1998)
RoleCompany Director
Correspondence Address8 Greenway
Wilmslow
Cheshire
SK9 1LU
Director NameIan Fredric Smith
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 12 November 1998)
RoleCompany Director
Correspondence Address56 Sandown Crescent
Cuddington
Northwich
Cheshire
CW8 2QW
Director NameSir Neil Gowanloch Westbrook
Date of BirthJanuary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 October 1999)
RoleChartered Surveyor
Correspondence AddressWhite Gables Castle Hill
Prestbury
Cheshire
SK10 4AR
Secretary NameKim Paula Stevenson
NationalityBritish
StatusResigned
Appointed22 November 1991(23 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address44 Park Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 6EU
Secretary NameMr Andrew James Walker
NationalityBritish
StatusResigned
Appointed01 October 1993(25 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address240 Padgbury Lane
Congleton
Cheshire
CW12 4HU
Director NameMr Mark Edward Cherry
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(30 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGlebe House
Chequers Lane Preston
Hitchin
Hertfordshire
SG4 7TY
Director NameMr Daniel John Kitchen
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1998(30 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Torquay Wood
Dublin 18
Irish
Director NameRobert Philip Graham Howe
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(30 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 April 2004)
RoleChartered Surveyor
Correspondence Address60 Arthur Road
Wimbledon
London
SW19 7DS
Secretary NameDavid McDowell
NationalityIrish
StatusResigned
Appointed09 April 1999(31 years after company formation)
Appointment Duration6 years, 2 months (resigned 21 June 2005)
RoleCompany Director
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Director NameAlan Joseph Harris
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed22 June 1999(31 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 2004)
RoleCompany Director
Correspondence AddressBrendon
Catlins Lane Eastcote
Pinner
Middlesex
HA5 2EZ

Location

Registered Address3rd Floor
45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

112.2k at 1Green T P Limited
51.00%
Ordinary
107.8k at 1Green T P Limited
49.00%
Ordinary
1 at 1Stephen John Roland Vernon
0.00%
Ordinary

Accounts

Latest Accounts30 September 2006 (14 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
19 December 2008Application for striking-off (3 pages)
22 October 2008Return made up to 09/10/08; full list of members (5 pages)
25 September 2008Director's change of particulars / paul culhane / 01/09/2008 (1 page)
11 April 2008Director appointed paul culhane (3 pages)
12 November 2007Return made up to 09/10/07; full list of members (7 pages)
2 August 2007Full accounts made up to 30 September 2006 (11 pages)
24 March 2007Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007Director's particulars changed (1 page)
19 December 2006Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2006Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006Full accounts made up to 30 September 2005 (11 pages)
11 November 2005Return made up to 09/10/05; full list of members (7 pages)
5 August 2005Full accounts made up to 30 September 2004 (11 pages)
4 August 2005New director appointed (4 pages)
18 July 2005New secretary appointed (1 page)
18 July 2005Secretary resigned (1 page)
10 July 2005Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
20 October 2004Return made up to 09/10/04; full list of members (7 pages)
27 August 2004Full accounts made up to 30 September 2003 (9 pages)
27 May 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
2 February 2004Registered office changed on 02/02/04 from: co green property management LTD 8 exchange quay manchester M5 3EJ (1 page)
3 December 2003Director's particulars changed (1 page)
7 November 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2003Full accounts made up to 31 December 2002 (9 pages)
7 April 2003New director appointed (1 page)
7 November 2002Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2002Director resigned (1 page)
23 July 2002Full accounts made up to 31 December 2001 (10 pages)
2 November 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/01
(7 pages)
13 March 2001Full accounts made up to 31 December 2000 (11 pages)
27 October 2000Return made up to 09/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2000Full accounts made up to 31 December 1999 (11 pages)
9 December 1999Director's particulars changed (1 page)
10 November 1999Return made up to 09/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 November 1999Director resigned (1 page)
13 September 1999Full accounts made up to 31 December 1998 (11 pages)
7 July 1999Registered office changed on 07/07/99 from: neil house twining road trafford park manchester M17 1TE (1 page)
29 June 1999Compulsory strike-off action has been discontinued (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
29 June 1999New director appointed (2 pages)
23 June 1999Withdrawal of application for striking off (1 page)
17 May 1999Application for striking-off (1 page)
15 April 1999Secretary resigned (1 page)
15 February 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 February 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
18 November 1998Director resigned (1 page)
9 November 1998Return made up to 09/10/98; no change of members (13 pages)
23 October 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (3 pages)
7 August 1998New director appointed (3 pages)
7 August 1998New director appointed (3 pages)
3 April 1998Full accounts made up to 30 June 1997 (3 pages)
18 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 1997Return made up to 09/10/97; no change of members
  • 363(287) ‐ Registered office changed on 31/10/97
(7 pages)
22 December 1996Full accounts made up to 30 June 1996 (9 pages)
10 November 1996Return made up to 09/10/96; full list of members (9 pages)
19 December 1995Full accounts made up to 30 June 1995 (9 pages)