Caldy Manor Residential Home (1995) Limited

Company Name	Caldy Manor Residential Home (1995) Limited
Company Status	Dissolved
Company Number	03129150
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	6 August 2002 (21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Douglas William Gordon Hayes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (closed 06 August 2002)
Role	Property Consultant
Correspondence Address	23 Wordsworth Avenue London E18 2HD

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 August 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 August 2002)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Michael John Carrick
Date of Birth	January 1944 (Born 80 years ago)
Status	Resigned
Appointed	14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Mr Brian Douglas Gillett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Banker
Country of Residence	England
Correspondence Address	22 Radinden Manor Road Hove East Sussex BN3 6NU

Director Name	John William Lawson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	14 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP

Secretary Name	Michael John Carrick
Status	Resigned
Appointed	14 December 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	FNCS Limited (Corporation)
Date of Birth	February 1995 (Born 29 years ago)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	129 Queen Street Cardiff CF1 4BJ Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	129 Queen Street Cardiff South Glamorgan CF1 4BJ Wales

Location

Registered Address	First National House College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

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

Caldy Manor Residential Home (1995) Limited

Business Activity

Directors

Location

Accounts

Filing History

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