Caledonian Land Management Limited

Company Name	Caledonian Land Management Limited
Company Status	Dissolved
Company Number	02066585
Category	Private Limited Company
Incorporation Date	22 October 1986(37 years, 6 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)
Previous Name	R.E.F.S. 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

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 January 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Mr Jonathan Richard Elder Tinker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 08 October 1995)
Role	Chartered Surveyor
Correspondence Address	16 Nethford Road London SW4 6AE

Director Name	Mr Barry Douglas White
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	78 Pier House Cheyne Walk London Sw3

Secretary Name	Patricia Janet Williams
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	53 Cranley Road Guildford Surrey GU1 2JW

Secretary Name	Philip Arthur Victor Selim Osman
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Director Name	Philip Arthur Victor Selim Osman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 1998)
Role	Solicitor
Correspondence Address	St. Albans Avenue Chiswick London W4 5JP

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	09 January 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2002)
Role	Chartered Surveyor
Correspondence Address	Touchstone Hullbrook Lane Shamley Green Guildford Surrey GU5 0UQ

Director Name	Ian Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	109 Wynchgate Southgate London N14 6RJ

Director Name	Peter Bowyer Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2002)
Role	Secretary
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Director Name	Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(15 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 August 2002)
Role	Chief Operating Officer
Correspondence Address	60 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Location

Registered Address	Insignia Richard Ellis Limited Berkeley Square House Berkeley Sqaure London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£45,000
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	Application for striking-off (1 page)
16 October 2002	Return made up to 15/10/02; full list of members (5 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (10 pages)
12 March 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Return made up to 15/10/01; full list of members (5 pages)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 08/10/00; full list of members (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
21 September 2000	Company name changed R.E.F.S. LIMITED\certificate issued on 21/09/00 (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: berkeley square house london W1X 6AN (1 page)
22 February 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 February 2000	New director appointed (2 pages)
15 October 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1999	Registered office changed on 07/09/99 from: richard ellis 55 old broad street london EC2M 1LP (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 October 1998	Return made up to 08/10/98; no change of members (5 pages)
9 September 1998	Company name changed cb commercial LIMITED\certificate issued on 10/09/98 (2 pages)
31 July 1998	New director appointed (2 pages)
19 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
11 December 1997	Company name changed R.E.F.S. LIMITED\certificate issued on 11/12/97 (2 pages)
28 October 1997	Return made up to 08/10/97; full list of members (6 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 October 1997	Memorandum and Articles of Association (6 pages)
20 October 1997	Memorandum and Articles of Association (7 pages)
11 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
29 October 1996	Return made up to 08/10/96; no change of members (6 pages)
12 December 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)

Caledonian Land Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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