| Company Name | Caledonia Settlement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670500 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Harry Cartwright |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH |
| Director Name | Mr Graeme Philip Denison |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
| Secretary Name | Mr Graeme Philip Denison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Queens Road Hertford Hertfordshire SG13 8BB |
| Director Name | Anthony John Carter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Tax Manager |
| Correspondence Address | 10 Delves Close Ringmer Lewes East Sussex BN8 5JW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £585 |
| Cash | £582 |
| Current Liabilities | £4 |
Accounts
| Latest Accounts | 30 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 March |
Filing History
| 4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2007 | Application for striking-off (1 page) |
| 15 May 2007 | Interim accounts made up to 30 March 2007 (4 pages) |
| 15 March 2007 | Annual return made up to 19/02/07 (5 pages) |
| 13 October 2006 | Director resigned (1 page) |
| 12 September 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 3 March 2006 | Annual return made up to 19/02/06 (6 pages) |
| 16 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 17 March 2005 | Annual return made up to 19/02/05 (6 pages) |
| 8 February 2005 | Resolutions
|
| 5 October 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 26 March 2004 | Annual return made up to 19/02/04 (6 pages) |
| 19 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |