Company NameCalaidian Properties Limited
Company StatusDissolved
Company Number02393773
CategoryPrivate Limited Company
Incorporation Date9 June 1989 (29 years, 11 months ago)
Dissolution Date11 July 2000 (18 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Robert Heathfield
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1997(7 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 11 July 2000)
RoleBaronsmead Director
Country of ResidenceEngland
Correspondence Address1 Redwing Rise
Merrow
Guildford
Surrey
GU4 7DU
Secretary NameMichael Percy Snasdell
NationalityBritish
StatusClosed
Appointed13 February 1997(7 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 11 July 2000)
RoleCompany Director
Correspondence Address84 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PY
Director NameRaymond Theodorus Antonius Steenvoorden
Date of BirthOctober 1964 (Born 54 years ago)
NationalityDutch
StatusClosed
Appointed02 December 1997(8 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 11 July 2000)
RoleCompany Director
Correspondence AddressTanglewood House
9 Norfolk Farm Road Pyrford
Woking
Surrey
GU22 8LF
Director NameAndrew Penn Bremer
Date of BirthApril 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 29 July 1992)
RoleCompany Director
Correspondence AddressBrook St House 47 Davies Street
London
W1Y 1FJ
Director NameAlan James Matson
Date of BirthJuly 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 19 February 1993)
RoleCompany Director
Correspondence AddressBrook Street House
47 Davies Street
London
W1Y 1FJ
Director NamePeter John Walker
Date of BirthDecember 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration2 years, 8 months (resigned 08 February 1994)
RoleCompany Director
Correspondence Address3 Rushmoor Grove
Backwell
Bristol
Avon
BS19 3BW
Director NameJohn Clifford Watts
Date of BirthJune 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration4 years, 6 months (resigned 15 December 1995)
RoleCompany Director
Correspondence Address11 West Drive
Sonning On Thames
Reading
Berkshire
RG4 0GE
Secretary NameMr Peter Charles Sumner
NationalityBritish
StatusResigned
Appointed09 June 1991(2 years after company formation)
Appointment Duration5 years, 8 months (resigned 12 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Quince Tree Way
Hook
Hampshire
RG27 9SG
Director NameMr Peter Charles Sumner
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(4 years, 8 months after company formation)
Appointment Duration3 years (resigned 12 February 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Quince Tree Way
Hook
Hampshire
RG27 9SG
Director NameMr Alan Barclay Mackinnon
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(6 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAugusta House
Cranbrook Road
Goodhurst
Kent
TN17 1OX
Director NameDirk Alkema
Date of BirthOctober 1950 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed12 February 1997(7 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressFeenlanden 195
Hoevelaken
Gelderland
The Netherlands
3871rc

Location

Registered AddressManor Court
High Street
Harmondsworth
Middlesex
UB7 0AQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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