| Company Name | Calder Peel Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363046 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
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
| Director Name | Mr Henry Gray Calder |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 March 2003) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 4 Wilcott Drive Wilmslow Cheshire SK9 6EX |
| Director Name | Mr John Brian Goodyer |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pear Tree Farm Chelford Road Marthall Knutsford Cheshire WA16 8SU |
| Director Name | Richard James Edward Peel |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 March 2003) |
| Role | Architect |
| Correspondence Address | 170 Ashley Road Hale Altrincham Cheshire WA15 9SF |
| Secretary Name | Richard James Edward Peel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 March 2003) |
| Role | Architect |
| Correspondence Address | 170 Ashley Road Hale Altrincham Cheshire WA15 9SF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 170 Ashley Road Hale Altrincham Cheshire WA15 9SF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,356 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | Application for striking-off (1 page) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 5 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 June 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 24 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 8 June 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1997 | Incorporation (14 pages) |