CALEDONIAN (MH) LIMITED

Key Data

Status

Dissolved

Company No.

01302131

Incorporation date

10/03/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

18/02/2014

Final Gazette dissolved via voluntary strike-off

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05/11/2013

First Gazette notice for voluntary strike-off

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24/10/2013

Application to strike the company off the register

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08/07/2013

Certificate of change of name

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08/07/2013

Change of name notice

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22/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

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11/01/2013

Accounts for a dormant company made up to 2012-06-30

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27/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

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11/01/2012

Accounts for a dormant company made up to 2011-06-30

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19/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

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07/02/2011

Accounts for a dormant company made up to 2010-06-30

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27/05/2010

Director's details changed for Michael James Baynham on 2010-04-21

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27/05/2010

Director's details changed for Ian Douglas Lowe on 2010-04-21

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27/05/2010

Director's details changed for Ian Douglas Lowe on 2010-04-20

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26/05/2010

Director's details changed for Michael James Baynham on 2010-04-20

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23/04/2010

Director's details changed for Ian Douglas Lowe on 2010-04-23

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23/04/2010

Director's details changed for Michael James Baynham on 2010-04-23

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20/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

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20/04/2010

Secretary's details changed for Michael James Baynham on 2010-04-20

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18/01/2010

Accounts for a dormant company made up to 2009-06-30

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17/04/2009

Return made up to 16/04/09; full list of members

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23/01/2009

Accounts made up to 2008-06-30

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21/04/2008

Return made up to 16/04/08; full list of members

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27/12/2007

Accounts made up to 2007-06-30

View PDF (6 pages)

20/04/2007

Return made up to 16/04/07; full list of members

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12/02/2007

Accounts made up to 2006-06-30

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18/04/2006

Return made up to 16/04/06; full list of members

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09/02/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

18/04/2005

Return made up to 16/04/05; full list of members

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04/01/2005

Accounts made up to 2004-06-30

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22/04/2004

Return made up to 16/04/04; full list of members

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16/01/2004

Accounts made up to 2003-06-30

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27/04/2003

Return made up to 16/04/03; full list of members

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16/09/2002

Accounts made up to 2002-06-30

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23/04/2002

Return made up to 16/04/02; full list of members

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05/02/2002

Accounts made up to 2001-06-30

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20/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts made up to 2000-06-30

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19/07/2000

Certificate of change of name

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20/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

21/07/1999

Accounts made up to 1999-06-30

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22/04/1999

Return made up to 16/04/99; no change of members

View PDF (6 pages)

09/07/1998

Accounts made up to 1998-06-30

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27/04/1998

Return made up to 16/04/98; full list of members

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10/03/1998

Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB

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06/07/1997

Accounts made up to 1997-06-30

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23/04/1997

Return made up to 16/04/97; no change of members

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25/01/1997

Accounts made up to 1996-06-30

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30/04/1996

Return made up to 16/04/96; no change of members

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17/10/1995

Accounts made up to 1995-06-30

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02/05/1995

Accounts made up to 1994-06-30

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21/04/1995

Director's particulars changed

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21/04/1995

Return made up to 16/04/95; full list of members

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21/04/1995

Director's particulars changed

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05/05/1994

Accounts made up to 1993-06-30

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26/04/1994

Return made up to 16/04/94; no change of members

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26/04/1994

Director's particulars changed

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06/09/1993

Director resigned;new director appointed

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29/04/1993

Return made up to 16/04/93; no change of members

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18/03/1993

Accounts made up to 1992-06-30

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01/05/1992

Return made up to 16/04/92; full list of members

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01/05/1992

Location of register of members address changed

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05/12/1991

Accounts made up to 1991-06-30

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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10/07/1991

Return made up to 16/04/91; no change of members

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03/05/1991

Full accounts made up to 1990-06-30

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03/05/1991

Return made up to 31/01/91; no change of members

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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03/05/1991

Resolutions

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05/07/1990

Return made up to 16/04/90; full list of members

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05/07/1990

Secretary resigned;new secretary appointed

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05/07/1990

New director appointed

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08/05/1990

Full accounts made up to 1989-06-30

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05/06/1989

Return made up to 03/02/89; full list of members

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11/05/1989

Secretary resigned;new secretary appointed;director resigned

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11/05/1989

Secretary resigned;director resigned

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11/05/1989

Registered office changed on 11/05/89 from: 5TH floor 37 park st london W1Y 4LA

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28/04/1989

Full accounts made up to 1988-06-30

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23/08/1988

Return made up to 31/01/88; full list of members

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06/06/1988

Full accounts made up to 1987-06-30

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02/07/1987

Return made up to 31/12/86; full list of members

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02/07/1987

Return made up to 18/10/84; full list of members

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30/04/1987

Full accounts made up to 1986-06-30

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11/11/1986

Secretary resigned

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05/06/1986

Full accounts made up to 1985-06-30

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05/06/1986

Return made up to 31/12/85; full list of members

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Dormant

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Baynham, Michael James	Director	23/08/1993 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIAN (MH) LIMITED

CALEDONIAN (MH) LIMITED is an(a) Dissolved company incorporated on 10/03/1977 with the registered office located at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE99 1SB. 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 CALEDONIAN (MH) LIMITED?

CALEDONIAN (MH) LIMITED is currently Dissolved. It was registered on 10/03/1977 and dissolved on 18/02/2014.

Where is CALEDONIAN (MH) LIMITED located?

CALEDONIAN (MH) LIMITED is registered at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE99 1SB.

What does CALEDONIAN (MH) LIMITED do?

CALEDONIAN (MH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN (MH) LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.