CALA Domus Limited

Company Name	CALA Domus Limited
Company Status	Dissolved
Company Number	04540408
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Forsters Shelfco 151 Limited

Business Activity

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

Directors

Director Name	Mr Robert James Millar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(5 days after company formation)
Appointment Duration	13 years, 3 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Freda Elizabeth Bayne
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	17 Dundas Street Stromness Orkney KW16 3BZ Scotland

Director Name	Dr Jon Andreas Moen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynsore Court Upper Hardres Canterbury Kent CT4 6EE

Director Name	Mr Philip Andrew Soper
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rands Farm Rands Road, Layham Ipswich Suffolk IP7 5RW

Director Name	Damian Francis O'Hara
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2007(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Closed
Appointed	01 April 2006(3 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 January 2016)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Craig Farquhar Eadie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Home Farm Close Abbots Ripton Huntingdon Cambridgeshire PE28 2PT

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr David John Goldring
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pamber Heath Road Pamber Heath Tadley Hampshire RG26 3TH

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	24 September 2002(5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	cala.co.uk/
Telephone	01224 737800
Telephone region	Aberdeen

Location

Registered Address	Cala House 54 The Causeway Staines Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Cala Management LTD 50.00% Ordinary A
50 at £1	New Hall Projects (Two) LTD 50.00% Ordinary B

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 January 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 June 2015	Liquidators statement of receipts and payments to 15 April 2015 (5 pages)
11 June 2015	Liquidators' statement of receipts and payments to 15 April 2015 (5 pages)
25 June 2014	Liquidators' statement of receipts and payments to 15 April 2014 (5 pages)
25 June 2014	Liquidators statement of receipts and payments to 15 April 2014 (5 pages)
2 May 2013	Statement of affairs with form 4.19 (5 pages)
29 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (4 pages)
29 April 2013	Appointment of a voluntary liquidator (1 page)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 100 (10 pages)
12 September 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
2 March 2012	Registered office address changed from C a L a Homes Ltd Burgan House, the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from C a L a Homes Ltd Burgan House, the Causeway Staines Middlesex TW18 3PR on 2 March 2012 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (10 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (10 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
21 January 2010	Director's details changed for Damian Francis O'hara on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Graham Alan Cunningham on 20 January 2010 (2 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robert James Millar on 1 October 2009 (2 pages)
21 September 2009	Return made up to 19/09/09; full list of members (5 pages)
8 October 2008	Full accounts made up to 30 June 2008 (15 pages)
25 September 2008	Return made up to 19/09/08; full list of members (5 pages)
26 August 2008	Director's change of particulars / robert millar / 19/08/2008 (1 page)
7 May 2008	Full accounts made up to 30 June 2007 (15 pages)
19 September 2007	Return made up to 19/09/07; full list of members (3 pages)
27 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
28 September 2006	Full accounts made up to 30 June 2006 (15 pages)
20 September 2006	Return made up to 19/09/06; full list of members (3 pages)
20 September 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
26 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 30 June 2005 (16 pages)
31 October 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 19/09/05; full list of members (3 pages)
12 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Full accounts made up to 30 June 2004 (15 pages)
28 September 2004	Return made up to 19/09/04; full list of members (3 pages)
15 October 2003	Return made up to 19/09/03; full list of members (8 pages)
8 September 2003	Full accounts made up to 30 June 2003 (15 pages)
11 December 2002	Particulars of mortgage/charge (6 pages)
8 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
20 November 2002	Memorandum and Articles of Association (6 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Ad 30/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
6 November 2002	Company name changed forsters shelfco 151 LIMITED\certificate issued on 06/11/02 (3 pages)
11 October 2002	New secretary appointed (2 pages)
7 October 2002	New director appointed (6 pages)
7 October 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
7 October 2002	New director appointed (12 pages)
7 October 2002	New director appointed (6 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
19 September 2002	Incorporation (19 pages)

CALA Domus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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