Calaidian Properties Limited

Company Name	Calaidian Properties Limited
Company Status	Dissolved
Company Number	02393773
Category	Private Limited Company
Incorporation Date	9 June 1989(34 years, 10 months ago)
Dissolution Date	11 July 2000 (23 years, 9 months ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 July 2000)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Closed
Appointed	13 February 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 July 2000)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 December 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 July 2000)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Director Name	Andrew Penn Bremer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 1992)
Role	Company Director
Correspondence Address	Brook St House 47 Davies Street London W1Y 1FJ

Director Name	Alan James Matson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Brook Street House 47 Davies Street London W1Y 1FJ

Director Name	Peter John Walker
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	3 Rushmoor Grove Backwell Bristol Avon BS19 3BW

Director Name	John Clifford Watts
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	11 West Drive Sonning On Thames Reading Berkshire RG4 0GE

Secretary Name	Mr Peter Charles Sumner
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Quince Tree Way Hook Hampshire RG27 9SG

Director Name	Mr Peter Charles Sumner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Quince Tree Way Hook Hampshire RG27 9SG

Director Name	Mr Alan Barclay Mackinnon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Augusta House Cranbrook Road Goodhurst Kent TN17 1OX

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
3 December 1999	Application for striking-off (1 page)
30 June 1999	Return made up to 09/06/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 June 1998	Return made up to 09/06/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 July 1997	Return made up to 09/06/97; no change of members (4 pages)
21 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New director appointed (4 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Director resigned (1 page)
13 September 1996	Return made up to 09/06/96; full list of members (6 pages)
11 September 1996	Director resigned (2 pages)
11 September 1996	New director appointed (1 page)
28 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 September 1995	Return made up to 09/06/95; no change of members (4 pages)

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