CALDWELL & DAVIES LIMITED

Key Data

Status

Dissolved

Company No.

02394433

Incorporation date

12/06/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1989)

26/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

19/01/2011

Termination of appointment of Richard Bingham as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Martin May as a director

View PDF (2 pages)

29/06/2010

Registered office address changed from The Old Control Tower Kent International Airport Manston Manston Road Manston Kent CT12 5TW on 2010-06-30

View PDF (2 pages)

29/06/2010

Resolutions

View PDF (1 pages)

29/06/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

30/04/2010

Resolutions

View PDF (0 pages)

29/04/2010

Restoration by order of the court

View PDF (2 pages)

12/09/2005

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (3 pages)

03/07/2005

New director appointed

View PDF (2 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (1 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2005

Application for striking-off

View PDF (1 pages)

28/12/2004

Registered office changed on 29/12/04 from: 35 berkeley square mayfair london W1J 5AB

View PDF (1 pages)

24/11/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

16/06/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (0 pages)

24/03/2004

Resolutions

View PDF (1 pages)

01/09/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

31/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

07/09/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

04/08/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

27/09/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

15/08/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

15/08/2001

Secretary's particulars changed

View PDF (0 pages)

15/08/2001

Registered office changed on 16/08/01

View PDF (0 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

Director resigned

View PDF (1 pages)

03/10/2000

Restoration by order of the court

View PDF (2 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

03/10/2000

Return made up to 13/06/99; full list of members

View PDF (6 pages)

03/10/2000

Return made up to 13/06/98; full list of members

View PDF (6 pages)

03/10/2000

Return made up to 13/06/97; full list of members

View PDF (8 pages)

03/10/2000

Registered office changed on 04/10/00 from: planet house northumbrian way killingworth newcastle upon tyne NE12 0EH

View PDF (1 pages)

03/10/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

03/10/2000

Accounts made up to 1999-03-31

View PDF (4 pages)

03/10/2000

Accounts made up to 1998-03-31

View PDF (4 pages)

03/10/2000

Accounts made up to 1997-03-31

View PDF (4 pages)

03/10/2000

Accounts made up to 1996-03-31

View PDF (4 pages)

16/03/1998

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/11/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (4 pages)

23/09/1996

Return made up to 13/06/96; full list of members

View PDF (7 pages)

17/03/1996

Return made up to 13/06/95; no change of members

View PDF (4 pages)

04/03/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

03/03/1996

Accounts made up to 1994-03-31

View PDF (1 pages)

27/11/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/10/1994

Return made up to 13/06/94; no change of members

View PDF (0 pages)

06/10/1994

Director resigned

View PDF (0 pages)

24/03/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

24/03/1994

Accounts made up to 1992-03-31

View PDF (0 pages)

08/12/1993

Return made up to 13/06/93; full list of members

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (0 pages)

09/05/1993

Director resigned

View PDF (0 pages)

29/03/1993

Accounts made up to 1991-03-31

View PDF (0 pages)

14/01/1993

Registered office changed on 15/01/93 from: norstead house mylord crescent killingworth newcastle-upon-tyne NE12 0YD

View PDF (0 pages)

30/11/1992

Accounts made up to 1990-03-31

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

27/08/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

18/02/1992

Secretary's particulars changed

View PDF (0 pages)

10/09/1991

Return made up to 13/07/91; full list of members

View PDF (0 pages)

08/08/1991

New director appointed

View PDF (0 pages)

08/08/1991

New director appointed

View PDF (0 pages)

08/08/1991

New director appointed

View PDF (0 pages)

29/07/1991

New secretary appointed

View PDF (0 pages)

21/07/1991

Registered office changed on 22/07/91 from: 25 harley street london W1N 2BR

View PDF (0 pages)

11/07/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

11/07/1991

Ad 19/11/90--------- £ si 998@1=998 £ ic 1000/1998

View PDF (0 pages)

26/06/1991

Ad 19/11/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

26/06/1991

Location of register of members

View PDF (1 pages)

08/08/1990

New director appointed

View PDF (0 pages)

12/07/1990

Nc inc already adjusted 19/07/89

View PDF (0 pages)

12/07/1990

Resolutions

View PDF (0 pages)

12/07/1990

Resolutions

View PDF (3 pages)

12/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/08/1989

Certificate of change of name

View PDF (0 pages)

02/08/1989

Certificate of change of name

View PDF (2 pages)

30/07/1989

Registered office changed on 31/07/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

12/06/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALDWELL & DAVIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Dormant

Last made up date

30/03/2004

Next account date

30/03/2005

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lansbury, Geoffrey	Director	21/03/1997 - 09/06/2004	20
Foster, Christopher Kenneth	Director	21/03/1997 - 22/03/2005	17
Bingham, Richard Keith	Director	23/03/2005 - 15/12/2010	67
May, Martin Keith	Director	23/03/2005 - 15/12/2010	51
Iny, Oliver Oliver	Director	21/03/1997 - 15/03/2004	18

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CALDWELL & DAVIES LIMITED

CALDWELL & DAVIES LIMITED is an(a) Dissolved company incorporated on 12/06/1989 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELL & DAVIES LIMITED?

CALDWELL & DAVIES LIMITED is currently Dissolved. It was registered on 12/06/1989 and dissolved on 26/10/2011.

Where is CALDWELL & DAVIES LIMITED located?

CALDWELL & DAVIES LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for CALDWELL & DAVIES LIMITED?

The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.