CALEDONIAN INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03973048

Incorporation date

13/04/2000

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

04/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2009

Declaration of solvency

View PDF (3 pages)

01/10/2009

Resolutions

View PDF (1 pages)

27/09/2009

Return made up to 14/04/09; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/08; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/07; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/06; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/05; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/04; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/03; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/02; full list of members; amend

View PDF (10 pages)

27/09/2009

Return made up to 14/04/01; full list of members; amend

View PDF (10 pages)

17/09/2009

Appointment Terminated Director steven burnett

View PDF (1 pages)

17/09/2009

Appointment Terminated Director frank carroll

View PDF (1 pages)

05/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

02/07/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/04/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

17/04/2006

Director resigned

View PDF (1 pages)

04/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/07/2005

New director appointed

View PDF (2 pages)

22/05/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

04/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

04/05/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

01/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/05/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

01/05/2003

Director's particulars changed

View PDF (0 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (1 pages)

02/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

10/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

10/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/01/2001

Court order

View PDF (27 pages)

02/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/06/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

14/05/2000

Resolutions

View PDF (1 pages)

14/05/2000

Registered office changed on 15/05/00 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Incorporation

View PDF (117 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
Wood, Gregory Mark	Director	14/04/2000 - 27/04/2000	100
Dobson, Kevin James, Dr	Director	27/04/2000 - Present	16
Roberts, Julian Victor Frow	Director	14/04/2000 - 27/04/2000	87
Mccaul, Brian	Director	27/04/2000 - 31/05/2002	6
Healy, Gerard Patrick Noel	Director	14/04/2000 - 27/04/2000	3

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIAN INSURANCE COMPANY LIMITED

CALEDONIAN INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at Royal Liver Building, Pier Head, Liverpool, Merseyside L3 1HT. 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 CALEDONIAN INSURANCE COMPANY LIMITED?

CALEDONIAN INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 13/04/2000 and dissolved on 04/05/2010.

Where is CALEDONIAN INSURANCE COMPANY LIMITED located?

CALEDONIAN INSURANCE COMPANY LIMITED is registered at Royal Liver Building, Pier Head, Liverpool, Merseyside L3 1HT.

What does CALEDONIAN INSURANCE COMPANY LIMITED do?

CALEDONIAN INSURANCE COMPANY LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CALEDONIAN INSURANCE COMPANY LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.