| Company Name | Caledonia Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06792574 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2009(15 years, 3 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Directors
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 31 Widmore Lodge Road Bromley Kent BR1 2QE |
| Director Name | L.D.C. Securitisation Director No. 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Securitisation Director No. 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2009(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2009 | Application to strike the company off the register (3 pages) |
| 21 October 2009 | Application to strike the company off the register (3 pages) |
| 29 January 2009 | Resolutions
|
| 29 January 2009 | Resolutions
|
| 21 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 21 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 15 January 2009 | Incorporation (20 pages) |
| 15 January 2009 | Incorporation (20 pages) |