CALEDONIA BISCUITS LIMITED

Key Data

Status

Dissolved

Company No.

00235275

Incorporation date

01/12/1928

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/01/1954)

29/10/2011

Final Gazette dissolved following liquidation

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29/07/2011

Liquidators' statement of receipts and payments to 2011-07-22

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29/07/2011

Return of final meeting in a members' voluntary winding up

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09/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (6 pages)

29/11/2010

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

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05/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (5 pages)

29/12/2009

Appointment of a voluntary liquidator

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29/12/2009

Insolvency court order

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29/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (10 pages)

13/08/2009

Insolvency court order

View PDF (9 pages)

13/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

13/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2008

Registered office changed on 15/09/2008 from weston centre 10 grosvenor street london W1K 4QY

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12/09/2008

Declaration of solvency

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12/09/2008

Resolutions

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12/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts made up to 2007-09-15

View PDF (4 pages)

22/05/2007

Return made up to 18/05/07; full list of members

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06/12/2006

Accounts made up to 2006-09-16

View PDF (4 pages)

31/05/2006

Return made up to 18/05/06; full list of members

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28/11/2005

Accounts made up to 2005-09-17

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06/06/2005

Return made up to 18/05/05; full list of members

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10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

10/12/2004

Accounts made up to 2004-09-18

View PDF (4 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

09/10/2003

Accounts made up to 2003-09-13

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20/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 18/05/03; full list of members

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13/01/2003

Secretary's particulars changed;director's particulars changed

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01/12/2002

Accounts made up to 2002-09-14

View PDF (4 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

30/05/2002

Registered office changed on 30/05/02

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30/05/2002

Location of register of members address changed

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26/10/2001

Accounts made up to 2001-09-15

View PDF (4 pages)

05/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (3 pages)

29/08/2001

New secretary appointed

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29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

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02/08/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned

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13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

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06/11/2000

Accounts made up to 2000-09-16

View PDF (4 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

21/01/2000

Accounts made up to 1999-09-18

View PDF (1 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

04/06/1999

Location of register of members address changed

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15/01/1999

Accounts made up to 1998-09-15

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02/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

27/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-09-13

View PDF (6 pages)

28/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts made up to 1996-09-14

View PDF (1 pages)

29/05/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

09/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Resolutions

View PDF (1 pages)

28/03/1996

Accounts made up to 1995-09-16

View PDF (5 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

11/02/1996

Resolutions

View PDF (1 pages)

07/06/1995

Return made up to 18/05/95; full list of members

View PDF (8 pages)

24/03/1995

Full accounts made up to 1994-09-17

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17/02/1995

Auditor's resignation

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22/12/1994

Director resigned

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27/05/1994

Return made up to 18/05/94; no change of members

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27/05/1994

Director's particulars changed

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24/03/1994

Full accounts made up to 1993-09-18

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14/10/1993

Resolutions

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28/05/1993

Return made up to 18/05/93; no change of members

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12/03/1993

Accounts made up to 1992-09-12

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03/06/1992

Return made up to 18/05/92; full list of members

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25/03/1992

Accounts made up to 1991-09-14

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16/02/1992

Memorandum and Articles of Association

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17/09/1991

Director resigned;new director appointed

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17/09/1991

New director appointed

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17/09/1991

Director resigned;new director appointed

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17/09/1991

New director appointed

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17/09/1991

New director appointed

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14/08/1991

Certificate of change of name

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15/06/1991

Return made up to 18/05/91; no change of members

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19/02/1991

Accounting reference date extended from 31/03 to 15/09

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11/12/1990

Resolutions

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22/08/1990

Accounts made up to 1990-03-31

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22/06/1990

Return made up to 18/05/90; full list of members

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21/08/1989

Accounts made up to 1989-04-01

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16/06/1989

Return made up to 19/05/89; full list of members

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10/04/1989

Director resigned;new director appointed

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10/08/1988

Accounts made up to 1988-04-02

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10/08/1988

Return made up to 20/05/88; full list of members

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20/08/1987

Accounts made up to 1987-03-28

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20/08/1987

Return made up to 15/05/87; full list of members

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31/07/1986

Accounts made up to 1986-03-29

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31/07/1986

Return made up to 16/05/86; full list of members

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07/01/1954

Resolutions

View PDF (1 pages)

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

15/09/2007

Last change occurred

15/09/2007

Accounts

Dormant

Last made up date

15/09/2007

Next account date

15/09/2008

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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
Foster, Jessica Sophie	Secretary	14/07/2000 - 07/03/2001	59
Richardson, Lyn	Secretary	24/07/2001 - 13/08/2001	57
Sharpe, Adrian Vaughan Shipman	Director	02/09/1991 - 24/10/2000	11
Russell, Peter Andrew	Director	24/10/2000 - Present	69
Telford, Paul	Director	24/10/2000 - 31/08/2001	8

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIA BISCUITS LIMITED

CALEDONIA BISCUITS LIMITED is an(a) Dissolved company incorporated on 01/12/1928 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 CALEDONIA BISCUITS LIMITED?

CALEDONIA BISCUITS LIMITED is currently Dissolved. It was registered on 01/12/1928 and dissolved on 29/10/2011.

Where is CALEDONIA BISCUITS LIMITED located?

CALEDONIA BISCUITS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for CALEDONIA BISCUITS LIMITED?

The latest filing was on 29/10/2011: Final Gazette dissolved following liquidation.