Calthorpe Northern Limited

Company Name	Calthorpe Northern Limited
Director	Stephen Mark Byrne
Company Status	Dissolved
Company Number	03104794
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Previous Name	Carechoice Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Stephen Mark Byrne
Nationality	British
Status	Current
Appointed	29 January 1997(1 year, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cooper Avenue North Liverpool Merseyside L18 4PG

Director Name	Mr Stephen Mark Byrne
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(7 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cooper Avenue North Liverpool Merseyside L18 4PG

Secretary Name	Mrs Janet Byrne
Nationality	British
Status	Current
Appointed	01 September 2003(7 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Cooper Avenue North Mossley Hill Liverpool Merseyside L18 4PG

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Mr Peter Thwaites
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 1996)
Role	Contractors
Country of Residence	United Kingdom
Correspondence Address	14 Clifdon Road Brentford Middlesex TW8 0PR

Secretary Name	David Barouch
Nationality	British
Status	Resigned
Appointed	13 October 1995(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	7 Lester Avenue Stratford London E15 3AT

Director Name	Mr Martin Calland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 29 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Rosemont Road Aigburth Liverpool Merseyside L17 6BZ

Secretary Name	Mr Peter Thwaites
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 29 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Clifdon Road Brentford Middlesex TW8 0PR

Director Name	Mr Peter Thwaites
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 2003)
Role	Contractors
Country of Residence	England
Correspondence Address	7 York Close Formby Merseyside L37 7HZ

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 June 2007	Dissolved (1 page)
8 March 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 October 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Liquidators statement of receipts and payments (5 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Appointment of a voluntary liquidator (1 page)
24 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2003	Statement of affairs (9 pages)
13 October 2003	Registered office changed on 13/10/03 from: 23 greenland street liverpool L1 0BS (1 page)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
10 August 2003	Full accounts made up to 31 March 2002 (16 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Nc inc already adjusted 23/05/03 (1 page)
2 June 2003	Ad 23/05/03--------- Â£ si 178000@1=178000 Â£ ic 2/178002 (2 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Director's particulars changed (1 page)
16 December 2002	Return made up to 21/09/02; full list of members (5 pages)
5 July 2002	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 October 2001	Registered office changed on 31/10/01 from: 280-282 merton road london SW18 5JN (1 page)
12 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 November 2000	Return made up to 21/09/00; full list of members (6 pages)
28 March 2000	Particulars of mortgage/charge (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (12 pages)
17 November 1999	Return made up to 21/09/99; no change of members (4 pages)
24 May 1999	Full accounts made up to 31 March 1998 (12 pages)
15 October 1998	Return made up to 21/09/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
19 November 1997	Return made up to 21/09/97; no change of members (4 pages)
22 June 1997	Registered office changed on 22/06/97 from: 14 sefton street putney london SW15 1LZ (1 page)
11 April 1997	New director appointed (2 pages)
4 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
4 December 1996	Return made up to 21/09/96; full list of members (6 pages)
1 May 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	Secretary resigned (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New secretary appointed;director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Director resigned (2 pages)
23 October 1995	Company name changed carechoice LIMITED\certificate issued on 24/10/95 (4 pages)
21 September 1995	Incorporation (20 pages)

Calthorpe Northern Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check