| Company Name | Caledonian Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853674 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 6 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Fiona Gay Halliday |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carlton 8 South Feus Upper Largo Fife KY8 6EQ Scotland |
| Director Name | Gordon Thomas Halliday |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carlton 8 South Feus Upper Largo Fife KY8 6EQ Scotland |
| Secretary Name | Fiona Gay Halliday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carlton 8 South Feus Upper Largo Fife KY8 6EQ Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Application for striking-off (1 page) |
| 28 November 2000 | Return made up to 05/10/00; full list of members
|
| 23 November 1999 | Registered office changed on 23/11/99 from: 4 pullman court great western road gloucester gloucestershire GL1 3ND (1 page) |
| 8 November 1999 | Ad 14/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Incorporation (17 pages) |