CALDY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02471597

Incorporation date

18/02/1990

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1990)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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27/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

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02/11/2009

Total exemption full accounts made up to 2008-12-31

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24/02/2009

Return made up to 19/02/09; full list of members

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30/10/2008

Total exemption full accounts made up to 2007-12-31

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13/10/2008

Return made up to 19/02/08; full list of members

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29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

01/05/2007

Return made up to 19/02/07; full list of members

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05/06/2006

Total exemption full accounts made up to 2005-07-31

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31/05/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

05/04/2006

Return made up to 19/02/06; full list of members

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05/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

02/05/2005

Return made up to 19/02/05; full list of members

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01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

29/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

28/01/2004

Return made up to 19/02/03; full list of members

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03/06/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

04/06/2002

Full accounts made up to 2001-07-31

View PDF (8 pages)

27/05/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

14/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

27/06/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed;director resigned

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27/06/2000

Location of register of members address changed

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26/03/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

23/02/2000

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

19/05/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

19/05/1999

Director's particulars changed

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30/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

12/05/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

27/05/1997

Accounts for a small company made up to 1996-07-31

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25/03/1997

Return made up to 19/02/97; full list of members

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25/03/1997

New director appointed

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18/12/1996

Resolutions

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18/12/1996

Resolutions

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18/12/1996

Resolutions

View PDF (36 pages)

15/12/1996

Miscellaneous

View PDF (2 pages)

15/12/1996

Miscellaneous

View PDF (3 pages)

28/09/1996

Particulars of contract relating to shares

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28/09/1996

Ad 29/03/96--------- £ si 10000@1

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11/09/1996

Ad 29/03/96--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

15/04/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

10/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

15/08/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

05/04/1995

Return made up to 19/02/95; full list of members

View PDF (6 pages)

05/04/1995

Director's particulars changed

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19/05/1994

Accounts for a small company made up to 1993-07-31

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18/04/1994

Return made up to 19/02/94; no change of members

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18/04/1994

Director resigned

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17/04/1994

Director resigned

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26/05/1993

Full accounts made up to 1992-07-31

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01/04/1993

Return made up to 19/02/93; full list of members

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01/04/1993

Location of register of members address changed

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14/05/1992

Accounts made up to 1991-03-31

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02/03/1992

Return made up to 19/02/92; full list of members

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02/03/1992

Director's particulars changed

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05/01/1992

Resolutions

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20/08/1991

Ad 15/08/91--------- £ si 19998@1=19998 £ ic 2/20000

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20/08/1991

Nc inc already adjusted 15/08/91

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20/08/1991

Resolutions

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20/08/1991

Accounting reference date extended from 31/03 to 31/07

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04/08/1991

Director resigned

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23/07/1991

Certificate of change of name

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23/07/1991

New director appointed

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23/07/1991

New director appointed

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15/04/1991

Return made up to 18/02/91; full list of members

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07/03/1991

Registered office changed on 08/03/91 from: 5 castle street liverpool L2 4XE

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07/03/1991

Director resigned;new director appointed

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17/05/1990

Memorandum and Articles of Association

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17/05/1990

Resolutions

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15/05/1990

Director resigned;new director appointed

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15/05/1990

Secretary resigned;new secretary appointed;new director appointed

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15/05/1990

Registered office changed on 16/05/90 from: 2 baches street london B1 6UB

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18/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tims, Andrew Mark	Director	27/11/1996 - 31/05/1999	2

Persons with Significant Control

No PSC data available.

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Description

About CALDY INVESTMENTS LIMITED

CALDY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/02/1990 with the registered office located at Breeze How, Mill Hey Road, Wirral, Merseyside CH48 1ND. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDY INVESTMENTS LIMITED?

CALDY INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/02/1990 and dissolved on 25/04/2011.

Where is CALDY INVESTMENTS LIMITED located?

CALDY INVESTMENTS LIMITED is registered at Breeze How, Mill Hey Road, Wirral, Merseyside CH48 1ND.

What does CALDY INVESTMENTS LIMITED do?

CALDY INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CALDY INVESTMENTS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.