Caledonian Express Limited

Company Name	Caledonian Express Limited
Director	Adam Christopher Walker
Company Status	Dissolved
Company Number	01708666
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Previous Name	Sesame Travel 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	Jenny Casson
Nationality	British
Status	Current
Appointed	31 July 1996(13 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Flat 9 100 Kings Road Richmond TW10 6EE

Director Name	Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 March 2003(19 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Finance Director
Correspondence Address	Well House 131a High Street Riseley Bedfordshire MK44 1DJ

Director Name	John Hamilton Dodd
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Lawyer
Correspondence Address	Staplewood Nether Wallop Stockbridge Hampshire SO20 8EQ

Director Name	Adam Francis Mills
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1996)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Great Durnford Salisbury Wiltshire SP4 6AZ

Secretary Name	Christopher Hart
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	53 The Glades Aldridge West Midlands WS9 8RN

Director Name	Marion Louise Houssemayne Du Boulay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 January 1998)
Role	Secretary
Correspondence Address	Crossways House West Grimstead Salisbury Wiltshire SP5 3RQ

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 1999)
Role	Finance Director/Deputy Chief
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Mr Colin North Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Barton End Priors Barton Winchester Hampshire SO23 9QF

Director Name	Jenny Casson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2003)
Role	Deputy Group Secretary
Correspondence Address	Flat 9 100 Kings Road Richmond TW10 6EE

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House 98 Scudamore Road Leicester LE3 1TZ

Director Name	Anthony Joseph McDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(19 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 July 2003)
Role	Company Secretary Group Legal
Correspondence Address	17 Foxgrove Road Beckenham Kent BR3 5AR

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£92,000
Current Liabilities	£92,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2006	Dissolved (1 page)
21 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2004	Registered office changed on 09/12/04 from: 75 davies street london W1K 5HT (1 page)
7 December 2004	Appointment of a voluntary liquidator (1 page)
7 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2004	Declaration of solvency (3 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 February 2004	Return made up to 31/12/03; full list of members (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
25 March 2003	New director appointed (3 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 75 davies street london W1Y 1FA (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 February 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: worthy park house abbots worthy winchester hampshire SO21 1AN (1 page)
6 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Director's particulars changed (1 page)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
6 May 1998	Company name changed sesame travel LIMITED\certificate issued on 06/05/98 (2 pages)
13 February 1998	Director's particulars changed (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
12 January 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
22 May 1997	Secretary's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (7 pages)
8 September 1996	Registered office changed on 08/09/96 from: 4 vicarage road edgbaston birmingham B15 3ES (1 page)
19 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
7 August 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (3 pages)
15 July 1996	New director appointed (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (6 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Caledonian Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London