| Company Name | Caledonian Springs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04629882 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Directors
| Director Name | Jason Woodley |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 July 2004) |
| Role | Soft Drink Manufacturer |
| Correspondence Address | 16 Brune Street Whitechapel London E1 7NJ |
| Secretary Name | David Rider |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 123 Fairfield Road Bow London E3 2QR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 16 Brune Street London E1 7NJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 16 brune street london E1 7NJ (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 7 January 2003 | Incorporation (6 pages) |