| Company Name | Caldan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697137 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 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 | Christine Vernon |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 2002) |
| Role | Married Women |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodchester Park Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
| Director Name | Mr James Richard Charles Vernon |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 2002) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodchester Park Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
| Secretary Name | Mr James Richard Charles Vernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 2002) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodchester Park Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 2 Bath Place London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,340 |
| Cash | £137,933 |
| Current Liabilities | £136,595 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2001 | Application for striking-off (1 page) |
| 2 February 2001 | Return made up to 19/01/01; no change of members (4 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 7 June 1999 | New director appointed (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | Secretary resigned (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 7 June 1999 | New secretary appointed;new director appointed (1 page) |
| 19 January 1999 | Incorporation (12 pages) |