| Company Name | Caltongate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607076 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 5 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
| Previous Name | Calton Gate Management Limited |
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 Martin Trevor Myers |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Redburn Street London SW3 4DA |
| Secretary Name | Mr Nicholas Anthony Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR |
| Director Name | Mr Stephen Ashley Corner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 31 August 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ |
| Director Name | Mr Nicholas Anthony Berry |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2007(1 year, 9 months after company formation) |
| Appointment Duration | 3 years (closed 31 August 2010) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR |
| Director Name | Manish Jayantilal Chande |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Royal Avenue London SW3 4QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2nd Floor 35 Great Marlborough Street London W1F 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2010 | Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Martin Trevor Myers on 17 December 2009 (2 pages) |
| 27 October 2009 | Termination of appointment of Manish Chande as a director (1 page) |
| 27 October 2009 | Termination of appointment of Manish Chande as a director (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 7 August 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Director's change of particulars / manish chande / 09/07/2008 (1 page) |
| 25 July 2008 | Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england (1 page) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 3 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 3 September 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 22 August 2007 | New director appointed (3 pages) |
| 22 August 2007 | New director appointed (3 pages) |
| 5 February 2007 | Company name changed calton gate management LIMITED\certificate issued on 05/02/07 (2 pages) |
| 5 February 2007 | Company name changed calton gate management LIMITED\certificate issued on 05/02/07 (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 4 September 2006 | Auditor's resignation (1 page) |
| 4 September 2006 | Auditor's resignation (1 page) |
| 21 November 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | New director appointed (8 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 21 November 2005 | New director appointed (10 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | New director appointed (10 pages) |
| 21 November 2005 | New director appointed (8 pages) |
| 31 October 2005 | Incorporation (16 pages) |
| 31 October 2005 | Incorporation (16 pages) |