Callander Wright Management Limited

Company Name	Callander Wright Management Limited
Company Status	Dissolved
Company Number	01931612
Category	Private Limited Company
Incorporation Date	18 July 1985(38 years, 9 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)
Previous Names	Pumadawn Limited and Roland Quick (Management) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Christopher Breen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(14 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 28 November 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Secretary Name	Mr Martin James Scaman
Nationality	English
Status	Closed
Appointed	10 July 2001(15 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (closed 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Nicholas Gerald Butterworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(19 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 November 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Martin James Scaman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	15 February 2005(19 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL

Director Name	Mr Christopher John Picken
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	41 Mapesbury Road London NW2 4HJ

Director Name	Mr Nigel John Cadbury Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	13 January 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Helen Margaret Ashworth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Property Management
Correspondence Address	35 Starfield Road London W12 9SN

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL

Secretary Name	Rosemary Jane Gee
Nationality	British
Status	Resigned
Appointed	19 August 1994(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	87 Cambridge Street Pimlico London SW1V 4PY

Director Name	Jollyon Trevor Hardy Coombs
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1999)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Post House Upton Grey Basingstoke Hampshire RG25 2RL

Director Name	Duncan Edward Alexander McAllister
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2004)
Role	Estate Agent
Correspondence Address	Celadon Park Place Ashton Keynes Swindon Wiltshire SN6 6NT

Secretary Name	Duncan Edward Alexander McAllister
Nationality	British
Status	Resigned
Appointed	13 January 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	Celadon Park Place Ashton Keynes Swindon Wiltshire SN6 6NT

Director Name	Mr Antony Paul Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 13 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Director Name	Mr Duncan John Tuson MacDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Contact

Website	thebirches-richmond.co.uk

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Jss (London Residential) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Application to strike the company off the register (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (6 pages)
20 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
17 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
17 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Nicholas Gerald Butterworth on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Martin James Scaman on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Gerald Butterworth on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Christopher Breen on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Martin James Scaman on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Christopher Breen on 11 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Martin James Scaman on 11 October 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Martin James Scaman on 11 October 2009 (1 page)
27 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2009	Return made up to 13/01/09; full list of members (4 pages)
20 January 2009	Return made up to 13/01/09; full list of members (4 pages)
19 January 2009	Director and secretary's change of particulars / martin scaman / 13/01/2009 (1 page)
19 January 2009	Director and secretary's change of particulars / martin scaman / 13/01/2009 (1 page)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2008	Return made up to 13/01/08; full list of members (3 pages)
23 January 2008	Return made up to 13/01/08; full list of members (3 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
23 January 2007	Return made up to 13/01/07; full list of members (3 pages)
23 January 2007	Return made up to 13/01/07; full list of members (3 pages)
24 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2006	Return made up to 13/01/06; full list of members (3 pages)
18 January 2006	Return made up to 13/01/06; full list of members (3 pages)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
9 February 2005	Return made up to 13/01/05; full list of members (5 pages)
9 February 2005	Return made up to 13/01/05; full list of members (5 pages)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
5 February 2004	Return made up to 13/01/04; full list of members (6 pages)
5 February 2004	Return made up to 13/01/04; full list of members (6 pages)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 40 queen anne street london W1M 0EL (1 page)
29 January 2003	Return made up to 13/01/03; full list of members (6 pages)
29 January 2003	Registered office changed on 29/01/03 from: 40 queen anne street london W1M 0EL (1 page)
29 January 2003	Return made up to 13/01/03; full list of members (6 pages)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
23 January 2002	Return made up to 13/01/02; full list of members (6 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Return made up to 13/01/02; full list of members (6 pages)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
2 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 March 2001	Return made up to 13/01/01; full list of members (7 pages)
20 March 2001	Return made up to 13/01/01; full list of members (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 16 sussex street london SW1V 4RW (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 16 sussex street london SW1V 4RW (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (4 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (4 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 January 2000	Registered office changed on 25/01/00 from: 16 sussex street london SW1V 4RW (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 16 sussex street london SW1V 4RW (1 page)
25 January 2000	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
25 January 2000	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 25/01/00 (7 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 February 1999	Return made up to 13/01/99; no change of members (4 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Return made up to 13/01/99; no change of members (4 pages)
5 February 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 February 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 January 1999	Registered office changed on 19/01/99 from: uk pacific investments 7TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
19 January 1999	Registered office changed on 19/01/99 from: uk pacific investments 7TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
11 January 1998	Return made up to 13/01/98; full list of members (6 pages)
11 January 1998	Return made up to 13/01/98; full list of members (6 pages)
4 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 February 1997	Full accounts made up to 31 July 1996 (9 pages)
4 February 1997	Full accounts made up to 31 July 1996 (9 pages)
22 January 1997	Return made up to 13/01/97; no change of members (4 pages)
22 January 1997	Return made up to 13/01/97; no change of members (4 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
18 April 1996	Full accounts made up to 31 July 1995 (12 pages)
18 April 1996	Full accounts made up to 31 July 1995 (12 pages)
24 January 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 January 1996	Return made up to 13/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 February 1995	Return made up to 13/01/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 February 1995	Return made up to 13/01/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 February 1992	Return made up to 13/01/92; full list of members (8 pages)
19 February 1992	Return made up to 13/01/92; full list of members (8 pages)
2 July 1990	Return made up to 13/01/90; full list of members (4 pages)
2 July 1990	Return made up to 13/01/90; full list of members (4 pages)
15 December 1989	Return made up to 13/01/89; full list of members (5 pages)
15 December 1989	Return made up to 13/01/89; full list of members (5 pages)
24 November 1988	Company name changed roland quick (management) limite d\certificate issued on 25/11/88 (2 pages)
24 November 1988	Company name changed roland quick (management) limite d\certificate issued on 25/11/88 (2 pages)
24 March 1988	Return made up to 15/01/88; full list of members (5 pages)
24 March 1988	Return made up to 15/01/88; full list of members (5 pages)
17 October 1986	Allotment of shares (2 pages)
17 October 1986	Allotment of shares (2 pages)
18 July 1985	Incorporation (18 pages)
18 July 1985	Incorporation (18 pages)
15 July 1985	Allotment of shares (1 page)
15 July 1985	Allotment of shares (1 page)

Callander Wright Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London