Calderheights Limited

02016206

Company Name	Calderheights Limited
Company Status	Dissolved
Company Number	02016206
Category	Private Limited Company
Incorporation Date	1 May 1986(38 years ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Donald Cameron Graham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2000)
Role	Nursing Home Management
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Secretary Name	Mr Donald Cameron Graham
Nationality	British
Status	Closed
Appointed	15 June 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	Simon Anthony Caplan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	57 Duke Street London W1M 5DH

Director Name	Linda Marjorie Fitchie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Bewsburry Cross House Bewsbury Cross Lane Whitfield Dover Kent Ct16

Director Name	William Bernard Fitchie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 19 November 1990)
Role	Managing Director
Correspondence Address	Forneth House Blairgowrie Perthshire PH10 6SJ Scotland

Director Name	James Douglas Keegan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1997)
Role	Solicitor
Correspondence Address	152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF Scotland

Director Name	Donald Paton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Director Name	Shirley Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 1992)
Role	Company Director
Correspondence Address	Forneth House Blairgowrie Perthshire PH10 6SH Scotland

Secretary Name	James Douglas Keegan
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	5 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland

Location

Registered Address	233-237 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
30 July 1999	Application for striking-off (1 page)
2 July 1999	Full accounts made up to 31 May 1998 (10 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1998	Full accounts made up to 31 May 1997 (10 pages)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
3 April 1997	Full accounts made up to 31 May 1996 (10 pages)
11 March 1997	Director resigned (1 page)
25 February 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 April 1996	Full accounts made up to 31 May 1995 (13 pages)
31 January 1996	Return made up to 31/12/95; full list of members (9 pages)
5 July 1995	Full accounts made up to 31 May 1994 (17 pages)

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