Calladines Limited

Company Name	Calladines Limited
Company Status	Dissolved
Company Number	01683861
Category	Private Limited Company
Incorporation Date	3 December 1982(41 years, 5 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)
Previous Name	Calladines Of Eton Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	09 February 1998(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	7 Gilhams Avenue Banstead Surrey SM7 1QL

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	18 April 2000(17 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(21 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 28 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr David Anthony Calladine
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(10 years after company formation)
Appointment Duration	7 years (resigned 15 January 2000)
Role	Company Director
Correspondence Address	53 Laburnham Road Maidenhead Berkshire SL6 4DE

Director Name	Mrs Rhiannon Calladine
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 1998)
Role	Company Director
Correspondence Address	53 Laburnham Road Maidenhead Berkshire SL6 4DE

Secretary Name	Mrs Rhiannon Calladine
Nationality	British
Status	Resigned
Appointed	29 December 1992(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 February 1998)
Role	Company Director
Correspondence Address	53 Laburnham Road Maidenhead Berkshire SL6 4DE

Director Name	Nicholas Robin Dale
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(15 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Mrs Lisa Anne Eades
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Moorland Road Maidenbower Crawley West Sussex RH10 7JB

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Location

Registered Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£84,741

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
5 May 2004	Application for striking-off (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
19 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	Particulars of mortgage/charge (11 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 February 2001	Full accounts made up to 31 August 2000 (8 pages)
27 September 2000	Return made up to 31/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2000	New director appointed (3 pages)
31 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (3 pages)
22 February 2000	Full accounts made up to 31 August 1999 (12 pages)
26 January 2000	Director resigned (1 page)
9 September 1999	Return made up to 31/08/99; no change of members (5 pages)
29 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
25 March 1999	Particulars of mortgage/charge (11 pages)
17 March 1999	Full accounts made up to 31 August 1998 (13 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Return made up to 29/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 October 1998	Auditor's resignation (1 page)
15 September 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 137 high street eton windsor berkshire SL4 6DB (1 page)
22 January 1998	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 1997	Full accounts made up to 31 May 1997 (13 pages)
25 March 1997	Full accounts made up to 31 May 1996 (13 pages)
29 January 1997	Return made up to 29/12/96; no change of members (4 pages)
1 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Return made up to 29/12/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 January 1996	Full accounts made up to 31 May 1995 (15 pages)
8 June 1995	Particulars of mortgage/charge (12 pages)
12 May 1995	Company name changed calladines of eton LIMITED\certificate issued on 15/05/95 (4 pages)
20 April 1995	Accounting reference date shortened from 31/07 to 31/05 (1 page)
6 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1982	Certificate of incorporation (1 page)
3 December 1982	Incorporation (18 pages)

Calladines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London