| Company Name | Caledonian Gallery (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865000 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1993(30 years, 7 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Heinz Frye |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Art Dealer |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Robert Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1996(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 47 East Road Burnt Oak Edgware Middlesex HA8 0AJ |
| Secretary Name | Mr Brian Anthony Cowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Rowsham Court South Hill Avenue Harrow Middlesex HA1 3NX |
| Secretary Name | Mr Alan Arthur Mallery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stanbury Avenue Watford Hertfordshire WD1 3HW |
Location
| Registered Address | Norman And Company Ninth Floor Hyde House The Hyde London NW9 6LQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £183,865 |
| Gross Profit | £7,853 |
| Net Worth | -£5,078 |
| Current Liabilities | £5,078 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 1 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 October 2000 | Return made up to 22/10/00; full list of members
|
| 11 May 2000 | Secretary's particulars changed (1 page) |
| 22 November 1999 | Return made up to 22/10/99; full list of members
|
| 16 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 June 1999 | Director's particulars changed (1 page) |
| 28 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 December 1997 | Return made up to 22/10/97; no change of members (4 pages) |
| 4 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 11 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 March 1996 | Secretary resigned (1 page) |
| 5 March 1996 | New secretary appointed (2 pages) |
| 22 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |