| Company Name | Caledonian Nursing Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016207 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1986(38 years ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 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 |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
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 | 10 years, 1 month (closed 06 August 2002) |
| 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 | 10 years, 1 month (closed 06 August 2002) |
| 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 | 10 years, 1 month (closed 06 August 2002) |
| 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 1990(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 57 Duke Street London W1M 5DH |
| Director Name | William Bernard Fitchie |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 October 1992) |
| 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 1990(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 February 1997) |
| Role | Solicitor |
| Correspondence Address | 5 Easterfield Court Livingston Village Livingston West Lothian EH54 7BZ Scotland |
| Director Name | Donald Paton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 October 1992) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland |
| Secretary Name | James Douglas Keegan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (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 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 1 March 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 25 January 1999 | Return made up to 31/12/98; full list of members
|
| 6 November 1998 | Full accounts made up to 31 May 1997 (17 pages) |
| 27 April 1998 | Full accounts made up to 31 May 1996 (17 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 25 February 1997 | Return made up to 31/12/96; no change of members
|
| 1 July 1996 | Full accounts made up to 31 May 1995 (17 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1994 (16 pages) |