Company NameCaldan Limited
Company StatusDissolved
Company Number03697137
CategoryPrivate Limited Company
Incorporation Date19 January 1999(22 years, 9 months ago)
Dissolution Date7 May 2002 (19 years, 5 months ago)

Business Activity

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

Directors

Director NameChristine Vernon
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 07 May 2002)
RoleMarried Women
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodchester Park
Penn Road Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameMr James Richard Charles Vernon
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 07 May 2002)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodchester Park
Penn Road Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Secretary NameMr James Richard Charles Vernon
NationalityBritish
StatusClosed
Appointed26 February 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 07 May 2002)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodchester Park
Penn Road Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address2 Bath Place
London
EC2A 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,340
Cash£137,933
Current Liabilities£136,595

Accounts

Latest Accounts31 January 2000 (21 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
14 November 2001Application for striking-off (1 page)
2 February 2001Return made up to 19/01/01; no change of members (4 pages)
10 December 2000Accounts for a small company made up to 31 January 2000 (4 pages)
8 February 2000Return made up to 19/01/00; full list of members (6 pages)
7 June 1999New secretary appointed;new director appointed (1 page)
7 June 1999New director appointed (1 page)
7 June 1999Secretary resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Registered office changed on 07/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
19 January 1999Incorporation (12 pages)