Caledonian Investment Limited

Company Name	Caledonian Investment Limited
Company Status	Dissolved
Company Number	05047767
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Contact

Website	westminsterland-group.co.uk

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Westminster Land Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (1 page)
22 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 September 2018	Notification of a person with significant control statement (2 pages)
13 September 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 9 January 2018 (1 page)
23 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
9 January 2018	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
9 January 2018	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
23 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
7 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
6 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
26 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
20 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
20 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
20 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
20 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
20 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
20 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
20 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
20 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Termination of appointment of Philip Wood as a director (1 page)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Termination of appointment of Philip Wood as a director (1 page)
27 February 2013	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
27 February 2013	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
27 June 2012	Termination of appointment of Diane Wood as a director (1 page)
27 June 2012	Termination of appointment of Diane Wood as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
7 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
7 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
7 March 2011	Termination of appointment of Catherine Wood as a director (1 page)
6 July 2010	Termination of appointment of John Wood as a director (1 page)
6 July 2010	Termination of appointment of John Wood as a director (1 page)
11 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Return made up to 18/02/09; full list of members (4 pages)
31 March 2009	Return made up to 18/02/09; full list of members (4 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 9 golden square london W1R 4BY (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 9 golden square london W1R 4BY (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 March 2008	Return made up to 18/02/08; full list of members (4 pages)
31 March 2008	Return made up to 18/02/08; full list of members (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 March 2007	Return made up to 18/02/07; full list of members (3 pages)
28 March 2007	Return made up to 18/02/07; full list of members (3 pages)
4 May 2006	Amended accounts made up to 30 June 2005 (4 pages)
4 May 2006	Amended accounts made up to 30 June 2005 (4 pages)
23 March 2006	Return made up to 18/02/06; full list of members (3 pages)
23 March 2006	Return made up to 18/02/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
24 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
24 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
14 March 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
18 February 2004	Incorporation (16 pages)
18 February 2004	Incorporation (16 pages)

Caledonian Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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