Stockdale - Cala Limited - Company Information

Company Name	Stockdale - Cala Limited
Company Status	Dissolved
Company Number	04058505
Category	Private Limited Company
Incorporation Date	23 August 2000(23 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 7 months ago)
Previous Name	Stockdale Developments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John William Ewart Liggins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2000(same day as company formation)
Role	Surveyor
Correspondence Address	C/O Orchard House Hopcraft Lane Deddington Oxfordshire OX15 0TD

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Shire Lane Horn Hill Chalfont St Peter Buckinghamshire SL9 0QY

Director Name	Mr Alasdair Murray Macconnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kettil'Stoun Court Linlithgow West Lothian EH49 6PS Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2009)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Andrew Thompson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Proprty Development
Correspondence Address	100 Bridge End Warwick Warwickshire CV34 6PD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	John William Ewart Liggins
Nationality	British
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Role	Surveyor
Correspondence Address	C/O Orchard House Hopcraft Lane Deddington Oxfordshire OX15 0TD

Director Name	Alan Kenneth Knight
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Kelford 12 Chapel Street West Hagley Worcestershire Dy 0nl

Director Name	Donald Stewart Mackay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	Barnshalloch 30 Gillespie Road Edinburgh Midlothian EH13 0NN Scotland

Director Name	Mr John Francis Brophy
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 St Ronans Terrace Innerleithen Tweeddale EH44 6RB Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	29 August 2001(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Block B Burgan House The Causeway Staines Middlesex TW18 3PA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (1 page)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 August 2008	Appointment terminated director john brophy (1 page)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
16 October 2006	Full accounts made up to 30 June 2006 (11 pages)
9 August 2006	Return made up to 08/08/06; full list of members (3 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (3 pages)
14 September 2005	Return made up to 08/08/05; full list of members (3 pages)
7 September 2005	New director appointed (3 pages)
31 August 2005	Full accounts made up to 30 June 2005 (8 pages)
15 August 2005	Director resigned (1 page)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2004	Full accounts made up to 30 June 2004 (9 pages)
9 August 2004	Return made up to 08/08/04; full list of members (3 pages)
11 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
11 August 2003	Return made up to 08/08/03; full list of members (3 pages)
21 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
18 August 2002	Location of register of members (1 page)
27 November 2001	Accounts made up to 30 June 2001 (5 pages)
25 September 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
17 September 2001	Registered office changed on 17/09/01 from: 33 lionel street birmingham west midlands B3 1AB (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2001	Ad 29/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 September 2001	Particulars of mortgage/charge (7 pages)
29 August 2000	Registered office changed on 29/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)

Stockdale - Cala Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London