| Company Name | Caledonian Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03944582 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | St Andrews Land And Property Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Andrew Maclean Perryment |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | Thistle House 32a Saint Andrews Street Hertford SG14 1JA |
| Secretary Name | Bronte Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2004(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 October 2006) |
| Correspondence Address | The Old Bronte School 5 Parrock Road Gravesend Kent DA12 1PY |
| Director Name | Paul Brettell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | 55 Harmer Green Lane Harmer Green Welwyn Hertfordshire AL6 0AP |
| Director Name | Andrew Maclean Perryment |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2003(3 years, 6 months after company formation) |
| Appointment Duration | -2 years, 12 months (resigned 12 September 2002) |
| Role | Company Director |
| Correspondence Address | Thistle House 32a Saint Andrews Street Hertford SG14 1JA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 January 2004) |
| Correspondence Address | Alto House 29-30 Newbury Street London EC1A 7HZ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,102 |
| Current Liabilities | £103,653 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2006 | Administrator's progress report (6 pages) |
| 17 January 2006 | Notice of automatic end of Administration (6 pages) |
| 26 July 2005 | Notice of extension of period of Administration (6 pages) |
| 24 June 2005 | Result of meeting of creditors (8 pages) |
| 6 June 2005 | Statement of administrator's proposal (19 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: bridge house london bridge london SE1 9QR (1 page) |
| 27 April 2005 | Appointment of an administrator (1 page) |
| 2 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 5 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 31 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 30 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: alto house 29/30 newbury street london EC1A 7HZ (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | New director appointed (2 pages) |
| 22 March 2003 | Return made up to 10/03/03; full list of members
|
| 18 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (2 pages) |
| 10 April 2002 | Return made up to 10/03/02; full list of members
|
| 8 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Incorporation (18 pages) |