Company NameCalderwood Properties Limited
Company StatusDissolved
Company Number03115396
CategoryPrivate Limited Company
Incorporation Date18 October 1995(28 years, 5 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Steven Rhodes
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed01 December 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 18 August 1998)
RoleCompany Director
Correspondence Address9 Archway Road
London
N19 3TX
Secretary NameWhittington Nominees Limited (Corporation)
StatusClosed
Appointed01 December 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 18 August 1998)
Correspondence AddressWhittington House
764-768 Holloway Road
London
N19 3JG
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered AddressWhittington House
753-768 Holloway Road
London
N19 3JG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
20 December 1996Return made up to 18/10/96; full list of members (6 pages)
17 May 1996Registered office changed on 17/05/96 from: 4B/4C warwick court shirland mews maida vale london W9 3DY (1 page)
17 May 1996New secretary appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996Ad 01/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages)
8 May 1996Accounting reference date notified as 31/03 (1 page)
11 December 1995Secretary resigned (2 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Registered office changed on 11/12/95 from: 3 garden walk london EC2A 3EQ (1 page)
18 October 1995Incorporation (28 pages)