| Company Name | Caldmate Management Limited |
|---|---|
| Directors | Anthony Johnson and Michael Johnson |
| Company Status | Dissolved |
| Company Number | 02061202 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1986(37 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony Johnson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Quantity Surveyor |
| Correspondence Address | 1 Platting Road Lydgate Saddleworth Oldham OL4 4DL |
| Director Name | Mr Michael Johnson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Subcontract Joiner |
| Correspondence Address | 19 Brierley Walk Chadderton Lancashire OL9 6SB |
| Secretary Name | Mr Anthony Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Platting Road Lydgate Saddleworth Oldham OL4 4DL |
| Director Name | Mr Andrew Murray |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 1992) |
| Role | Site Manager |
| Correspondence Address | 44 Shaftesbury Drive Hopwood Heywood Lancs OL10 2PS |
Location
| Registered Address | Hilton Chambers 15 Hilton Street Manchester M1 1JL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £64,134 |
| Gross Profit | £61,131 |
| Net Worth | -£37,835 |
| Cash | £1,870 |
| Current Liabilities | £55,563 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2001 | Dissolved (1 page) |
|---|---|
| 26 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 15 July 1998 | Registered office changed on 15/07/98 from: overens st works overens street oldham OL4 1LA (1 page) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1998 | Statement of affairs (5 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members
|
| 6 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Resolutions
|