Caledonian Carriers Limited

Company Name	Caledonian Carriers Limited
Company Status	Dissolved
Company Number	00324592
Category	Private Limited Company
Incorporation Date	23 February 1937(86 years, 3 months ago)
Dissolution Date	21 May 2008 (15 years ago)
Previous Name	BARR Finance Company Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	David Robert Newbold
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(68 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malthouse Cottage Boyleston Ashbourne Derbyshire DE6 5AB

Director Name	Mr Denis Wormwell
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(70 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 21 May 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Heightside Whins Lane Read Lancashire BB12 7QY

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	01 May 2007(70 years, 2 months after company formation)
Appointment Duration	1 year (closed 21 May 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John Malcolm Barr
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(55 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 1995)
Role	Chairman
Correspondence Address	Kirkby House Kirkby Overblow Harrogate North Yorkshire HG3 1HJ

Director Name	Stuart Alan Barr
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(55 years, 4 months after company formation)
Appointment Duration	4 months (resigned 13 October 1992)
Role	Group Managing Director
Correspondence Address	The Royal Hunting Lodge Shipton Beningborough York YO6 1BD

Secretary Name	Mr Richard William Bell
Nationality	British
Status	Resigned
Appointed	15 June 1992(55 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Mr Paul Anthony Spetch
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	Rivelin Common Lane Warthill York YO19 5XL

Director Name	Brian Michael Small
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(57 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Laithe Croft Totties Lane Holmfirth West Yorkshire HD1 1UL

Director Name	Mr Nicholas Stuart Barr
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(57 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	Mouse Hall Galphay Ripon North Yorkshire HG4 3NT

Director Name	Mr Robert Adam Barr
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(58 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1999)
Role	Man Dir
Country of Residence	United Kingdom
Correspondence Address	Crow House Farm Burton Leonard Harrogate North Yorkshire HG3 3SX

Director Name	Mr Kenneth Sydney Meddes
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(59 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 March 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Townhill Bramham Wetherby LS23 6QD

Director Name	Mr Richard William Bell
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(60 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley West Yorkshire LS29 9BQ

Secretary Name	Mr Kenneth Sydney Meddes
Nationality	British
Status	Resigned
Appointed	17 July 1997(60 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Townhill Bramham Wetherby LS23 6QD

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(60 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Peter Jonathan Worsnup
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(60 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Secretary Name	Joan Valerie Thomas
Nationality	British
Status	Resigned
Appointed	03 November 1997(60 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	3 Broom Road Tadcaster North Yorkshire LS24 9LH

Director Name	Mr Joseph O'Callaghan
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(66 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mallard Walk Derby Derbyshire DE3 0TF

Director Name	David John Slatcher
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(68 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA

Secretary Name	Robert Hinsliff
Nationality	British
Status	Resigned
Appointed	21 March 2005(68 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	30 Buckingham Drive Knutsford Cheshire WA16 8LH

Secretary Name	Jayne Marie Turner
Nationality	British
Status	Resigned
Appointed	15 December 2006(69 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2007)
Role	Accountant
Correspondence Address	33 Dingleway Appleton Warrington Cheshire WA4 3AB

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (3 pages)
28 June 2007	Return made up to 15/06/07; full list of members (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: victoria mill miry lane wigan WN3 4AG (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
29 August 2006	Registered office changed on 29/08/06 from: lowfields road leeds west yorkshire LS12 6DN (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (12 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
11 May 2006	Resolutions RES13 ‐ Loan agreement 20/04/06 (2 pages)
5 May 2006	Particulars of mortgage/charge (19 pages)
5 May 2006	Particulars of mortgage/charge (22 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006	Declaration of satisfaction of mortgage/charge (5 pages)
5 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 July 2005	Return made up to 15/06/05; full list of members (7 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
31 March 2005	Particulars of mortgage/charge (12 pages)
31 March 2005	Particulars of mortgage/charge (14 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (5 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2005	Particulars of mortgage/charge (15 pages)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
30 March 2005	Declaration of assistance for shares acquisition (21 pages)
30 March 2005	Declaration of assistance for shares acquisition (21 pages)
18 August 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Return made up to 15/06/04; full list of members (7 pages)
1 March 2004	New director appointed (3 pages)
20 February 2004	Director resigned (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Return made up to 15/06/03; full list of members (7 pages)
4 February 2003	Auditor's resignation (2 pages)
9 January 2003	Resolutions RES13 ‐ Agree counter indemnity 06/01/03 (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
18 October 2001	Particulars of mortgage/charge (13 pages)
9 October 2001	Declaration of assistance for shares acquisition (19 pages)
9 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
7 July 2001	Return made up to 15/06/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
26 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (8 pages)
3 September 1999	Registered office changed on 03/09/99 from: gelderd road leeds west yorkshire LS12 6DH (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
1 July 1999	Return made up to 15/06/99; no change of members (6 pages)
17 March 1999	Director resigned (1 page)
23 July 1998	Auditor's resignation (1 page)
4 July 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 1998	Full accounts made up to 31 December 1997 (13 pages)
8 April 1998	Registered office changed on 08/04/98 from: gelderd road leeds west yorkshire LS12 6RR (1 page)
14 January 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/12/97 (2 pages)
14 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New director appointed (3 pages)
5 September 1997	New director appointed (2 pages)
19 August 1997	Particulars of mortgage/charge (9 pages)
25 July 1997	Auditor's resignation (1 page)
25 July 1997	New secretary appointed (2 pages)
24 July 1997	Declaration of assistance for shares acquisition (7 pages)
24 July 1997	Memorandum and Articles of Association (22 pages)
24 July 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
24 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Return made up to 15/06/97; full list of members (8 pages)
12 June 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (10 pages)
13 February 1997	New director appointed (2 pages)
4 July 1996	Return made up to 15/06/96; full list of members (7 pages)
16 May 1996	Registered office changed on 16/05/96 from: 3 killingbeck drive killingbeck leeds LS14 6UF (1 page)
16 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 February 1996	Company name changed barr finance company LIMITED\certificate issued on 21/02/96 (2 pages)
12 September 1995	Director resigned;new director appointed (6 pages)
6 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Caledonian Carriers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check