CALEDONIAN CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04825221

Incorporation date

07/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

02/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2011

Registered office address changed from C/O Aticus Recovery Limited 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF on 2011-11-09

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02/11/2011

Return of final meeting in a creditors' voluntary winding up

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12/04/2011

Statement of affairs with form 4.19

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12/04/2011

Appointment of a voluntary liquidator

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12/04/2011

Resolutions

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12/04/2011

Registered office address changed from 82 Scarisbrick New Road Southport Merseyside PR8 6PJ on 2011-04-13

View PDF (1 pages)

18/10/2010

Registered office address changed from 508 Quebec Building Bury Street Manchester M3 7DX on 2010-10-19

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Adam Nicholson on 2010-07-01

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13/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

05/06/2009

Total exemption small company accounts made up to 2008-07-31

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11/11/2008

Total exemption small company accounts made up to 2007-07-31

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03/11/2008

Secretary's Change of Particulars / david waddington / 04/11/2008 / HouseName/Number was: , now: cragside; Street was: 6 farndale close, now: delph lane; Area was: , now: daresbury; Post Town was: great sankey, now: warrington; Post Code was: WA5 3FX, now: WA4 4AN; Country was: , now: england

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03/11/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

24/09/2008

Registered office changed on 25/09/2008 from 503 quebec blue building bury street manchester M3 7DX

View PDF (1 pages)

08/09/2008

Registered office changed on 09/09/2008 from digital world centre 1 lowry plaza salford quays manchester M50 3UB

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

25/11/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

05/11/2007

Return made up to 08/07/07; full list of members

View PDF (6 pages)

23/08/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

02/06/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

13/10/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

13/10/2005

Director's particulars changed

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13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

18/08/2004

Registered office changed on 19/08/04 from: contact house ditton road widnes WA8 0TH

View PDF (1 pages)

09/08/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

09/08/2004

Registered office changed on 10/08/04

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21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

16/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

07/07/2003

Incorporation

View PDF (9 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/07/2003 - 17/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	07/07/2003 - 17/09/2003	41295
Howarth, Duncan	Director	22/09/2003 - 31/01/2004	5
Nicholson, Adam Paul	Director	31/01/2004 - Present	5
Waddington, David	Secretary	05/10/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIAN CONSULTING LTD

CALEDONIAN CONSULTING LTD is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at C/O ATICUS RECVOVERY LIMITED, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside L20 6PF. There are currently 2 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 CALEDONIAN CONSULTING LTD?

CALEDONIAN CONSULTING LTD is currently Dissolved. It was registered on 07/07/2003 and dissolved on 02/02/2012.

Where is CALEDONIAN CONSULTING LTD located?

CALEDONIAN CONSULTING LTD is registered at C/O ATICUS RECVOVERY LIMITED, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside L20 6PF.

What does CALEDONIAN CONSULTING LTD do?

CALEDONIAN CONSULTING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CALEDONIAN CONSULTING LTD?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.