| Company Name | Caladh Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02909884 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David John Lythall |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beechwood Close Hertford Hertfordshire SG13 7HW |
| Director Name | Mrs Patricia Anne Lythall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Beechwood Close Hertford Hertfordshire SG13 7HW |
| Secretary Name | Mrs Patricia Anne Lythall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Beechwood Close Hertford Hertfordshire SG13 7HW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David John Lythall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Anne Lythall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,689 |
| Cash | £47,209 |
| Current Liabilities | £8,222 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (2 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 March 2013 | Director's details changed for Patricia Anne Lythall on 17 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-27
|
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (13 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (13 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (10 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Return made up to 18/03/09; no change of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from cecil house st andrew street hertford herts SG14 1JA (1 page) |
| 14 April 2008 | Return made up to 18/03/08; no change of members (7 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 April 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 April 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 March 1997 | Return made up to 18/03/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 March 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 March 1995 | Return made up to 18/03/95; full list of members (6 pages) |