| Company Name | Caldane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985444 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2000(23 years, 12 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Richard Ian Saleh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
| Director Name | R S Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 2000(4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 November 2005) |
| Correspondence Address | 1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Richard Saleh & Co Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2005 | Application for striking-off (1 page) |
| 29 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 22 April 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page) |
| 4 July 2003 | Return made up to 04/05/03; full list of members
|
| 4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (6 pages) |
| 2 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
| 22 May 2001 | Return made up to 04/05/01; full list of members
|
| 10 July 2000 | Ad 29/06/00--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 22 May 2000 | Secretary resigned;director resigned (1 page) |
| 22 May 2000 | £ nc 100/120 08/05/00 (1 page) |
| 22 May 2000 | Resolutions
|
| 22 May 2000 | Registered office changed on 22/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | Resolutions
|