Caledonia Industrial & Services Limited

Company Name	Caledonia Industrial & Services Limited
Company Status	Dissolved
Company Number	03143101
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Minesound Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Graeme Philip Denison
Nationality	British
Status	Closed
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 3 months (closed 13 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2008)
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 May 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	Secretary
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Edith Jane Osborn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1996)
Role	Secretary
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 07 July 2006)
Role	Company Director
Correspondence Address	6 Albert Place London W8 5PD

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 23 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Director Name	Mr William Penfold Wyatt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bleak House 14 The Hollow Knossington Oakham Leicestershire LE15 8LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 August 2007	Liquidators statement of receipts and payments (5 pages)
14 August 2006	Registered office changed on 14/08/06 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
31 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 2006	Appointment of a voluntary liquidator (1 page)
31 July 2006	Declaration of solvency (5 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
26 July 2006	Â£ ic 150001/50001 22/05/06 Â£ sr 100000@1=100000 (1 page)
28 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 January 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
11 January 2006	Return made up to 03/01/06; full list of members (7 pages)
31 January 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
31 August 2004	New director appointed (3 pages)
31 August 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
14 April 2004	Group of companies' accounts made up to 30 March 2003 (20 pages)
3 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004	Return made up to 03/01/04; full list of members (8 pages)
5 April 2003	Ad 21/03/03--------- Â£ si 100001@1=100001 Â£ ic 50000/150001 (2 pages)
21 March 2003	Â£ nc 50000/200000 10/03/03 (7 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 February 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 February 2003	Cancel sha prem acct/red sha cap Â£ ic 140000000/ 50000 (4 pages)
20 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2003	Ad 24/01/03--------- Â£ si 999998@1=999998 Â£ ic 139000002/140000000 (2 pages)
12 February 2003	Nc inc already adjusted 24/01/03 (1 page)
28 January 2003	Return made up to 03/01/03; full list of members (8 pages)
16 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (4 pages)
21 November 2002	Full accounts made up to 31 March 2002 (11 pages)
18 January 2002	Return made up to 03/01/02; full list of members (7 pages)
28 November 2001	Full accounts made up to 31 March 2001 (11 pages)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE (1 page)
16 January 2001	Return made up to 03/01/01; full list of members (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (11 pages)
24 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Return made up to 03/01/00; full list of members (19 pages)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1999	Return made up to 03/01/99; full list of members (18 pages)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
18 August 1998	Full accounts made up to 31 March 1998 (11 pages)
19 January 1998	Return made up to 03/01/98; full list of members (18 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 January 1997	Auditor's resignation (1 page)
15 January 1997	Return made up to 03/01/97; full list of members (14 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
24 March 1996	New director appointed (3 pages)
19 March 1996	Memorandum and Articles of Association (7 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 March 1996	Â£ nc 1000/139001000 29/02/96 (1 page)
19 March 1996	Memorandum and Articles of Association (12 pages)
19 March 1996	Ad 29/02/96--------- Â£ si 139000000@1=139000000 Â£ ic 2/139000002 (2 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	New director appointed (4 pages)
14 March 1996	New director appointed (3 pages)
14 March 1996	New director appointed (3 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
13 February 1996	Company name changed minesound LIMITED\certificate issued on 14/02/96 (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 January 1996	Incorporation (12 pages)

Caledonia Industrial & Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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