Company NameCaldy Manor Residential Home (1995) Limited
Company StatusDissolved
Company Number03129150
CategoryPrivate Limited Company
Incorporation Date22 November 1995(26 years, 9 months ago)
Dissolution Date6 August 2002 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Douglas William Gordon Hayes
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration6 years, 7 months (closed 06 August 2002)
RoleProperty Consultant
Correspondence Address23 Wordsworth Avenue
London
E18 2HD
Director NameMr John Francis Cormie
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1998(2 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 06 August 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYew Tree House
Ivy Lane Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AH
Director NameDouglas George Milton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1998(2 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 06 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh
Spratts Lane
Ottershaw
Surrey
KT16 0HH
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusClosed
Appointed30 September 1998(2 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 06 August 2002)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Director NameMichael John Carrick
Date of BirthJanuary 1944 (Born 78 years ago)
StatusResigned
Appointed14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1998)
RoleChartered Secretary
Correspondence Address11 Ghyll Crescent
Horsham
West Sussex
RH13 6BG
Director NameMr Brian Douglas Gillett
Date of BirthMarch 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address22 Radinden Manor Road
Hove
East Sussex
BN3 6NU
Director NameJohn William Lawson
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1998)
RoleChartered Accountant
Correspondence Address14 Munnion Road
Ardingly
Haywards Heath
West Sussex
RH17 6RP
Secretary NameMichael John Carrick
StatusResigned
Appointed14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1998)
RoleChartered Secretary
Correspondence Address11 Ghyll Crescent
Horsham
West Sussex
RH13 6BG
Director NameFNCS Limited (Corporation)
Date of BirthFebruary 1995 (Born 27 years ago)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address129 Queen Street
Cardiff
CF1 4BJ
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address129 Queen Street
Cardiff
South Glamorgan
CF1 4BJ
Wales

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
4 March 2002Application for striking-off (2 pages)
28 February 2002Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002Secretary's particulars changed (1 page)
12 December 2001Return made up to 22/11/01; full list of members (6 pages)
20 February 2001Full accounts made up to 30 April 2000 (8 pages)
2 February 2001Director's particulars changed (1 page)
4 December 2000Return made up to 22/11/00; full list of members (6 pages)
24 February 2000Full accounts made up to 30 April 1999 (7 pages)
30 November 1999Return made up to 22/11/99; full list of members (8 pages)
24 June 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/99
(1 page)
24 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(23 pages)
23 February 1999Full accounts made up to 30 April 1998 (7 pages)
3 December 1998Return made up to 22/11/98; no change of members (6 pages)
23 October 1998Secretary resigned (1 page)
23 October 1998Director resigned (1 page)
23 October 1998Director resigned (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New secretary appointed (2 pages)
23 October 1998Registered office changed on 23/10/98 from: first national house 15/19 dyke road brighton sussex BN1 3FX (1 page)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
12 December 1997Return made up to 22/11/97; no change of members (7 pages)
18 September 1997Full accounts made up to 30 April 1997 (8 pages)
19 December 1996Return made up to 22/11/96; full list of members (9 pages)
7 February 1996Particulars of mortgage/charge (5 pages)
15 December 1995Secretary resigned (2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Accounting reference date notified as 30/04 (1 page)
15 December 1995Registered office changed on 15/12/95 from: 129 queen street cardiff CF1 4BJ (1 page)
15 December 1995New director appointed (4 pages)
15 December 1995New director appointed (4 pages)
15 December 1995New secretary appointed;new director appointed (4 pages)
15 December 1995New director appointed (2 pages)
22 November 1995Incorporation (18 pages)