CALEDONIAN SELF DRIVE LIMITED

Key Data

Status

Dissolved

Company No.

02179985

Incorporation date

15/10/1987

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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25/01/2012

Total exemption full accounts made up to 2011-04-30

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05/12/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

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23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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22/05/2011

Appointment of Mr Richard Stephen Laker as a director

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22/05/2011

Termination of appointment of Christopher Muir as a director

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26/01/2011

Accounts for a dormant company made up to 2010-04-30

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18/05/2010

Director's details changed for Mr David Henderson on 2010-04-30

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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05/05/2010

Secretary's details changed for Mr David Henderson on 2010-04-30

View PDF (1 pages)

11/04/2010

Appointment of Mr Christopher Muir as a director

View PDF (2 pages)

11/04/2010

Termination of appointment of Philip Moorhouse as a director

View PDF (1 pages)

27/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

06/01/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

16/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

07/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

05/09/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

04/07/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/09/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

23/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/02/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

04/06/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

06/01/2002

Registered office changed on 07/01/02 from: 6TH floor northgate house darlington co durham DL1 1XA

View PDF (1 pages)

20/11/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

28/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

21/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

27/02/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

17/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

17/05/1999

Secretary's particulars changed

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20/01/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

23/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

28/05/1997

Resolutions

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28/05/1997

Resolutions

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28/05/1997

Resolutions

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12/02/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

27/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

14/02/1996

Accounts made up to 1995-04-30

View PDF (1 pages)

09/07/1995

Return made up to 11/05/95; no change of members

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16/02/1995

Accounts made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/07/1994

Return made up to 11/05/94; no change of members

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01/03/1994

Accounts made up to 1993-04-30

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05/01/1994

Accounts made up to 1992-04-30

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05/01/1994

Resolutions

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03/10/1993

Return made up to 11/05/93; full list of members

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03/10/1993

Registered office changed on 04/10/93

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03/10/1993

Secretary resigned;director resigned

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03/10/1993

New secretary appointed

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09/05/1993

Return made up to 11/05/92; full list of members

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21/04/1993

Secretary resigned;new secretary appointed

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21/04/1993

Registered office changed on 22/04/93 from: 1,hawkeridge road yarnbrook trowbridge wiltshire BA14 6AD

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13/04/1992

Full accounts made up to 1991-04-30

View PDF (17 pages)

02/07/1991

Return made up to 11/05/91; change of members

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02/07/1991

Registered office changed on 03/07/91

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27/02/1991

Full accounts made up to 1990-03-31

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24/06/1990

Full accounts made up to 1989-03-31

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24/06/1990

Return made up to 11/05/90; full list of members

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11/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1990

Accounting reference date extended from 31/03 to 30/04

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07/01/1990

Registered office changed on 08/01/90 from: 8 kingsmead square bath BA1 2AB

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29/05/1989

Particulars of mortgage/charge

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09/05/1989

Return made up to 16/04/89; full list of members

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29/02/1988

Certificate of change of name

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23/02/1988

Resolutions

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23/02/1988

Registered office changed on 24/02/88 from: 11 kingsmead square bath avon BA1 2ABP

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23/02/1988

Secretary resigned;director resigned

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15/10/1987

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Murray, Gerard Thomas	Director	10/02/2003 - 01/01/2008	154
Laker, Richard Stephen	Director	19/05/2011 - Present	116
Henderson, David	Director	01/01/2008 - Present	70
Moorhouse, Philip James	Director	06/06/1997 - 31/03/2010	86
Muir, Christopher James Russell	Director	01/04/2010 - 19/05/2011	77

Persons with Significant Control

No PSC data available.

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Description

About CALEDONIAN SELF DRIVE LIMITED

CALEDONIAN SELF DRIVE LIMITED is an(a) Dissolved company incorporated on 15/10/1987 with the registered office located at Norflex House, Allington Way, Darlington, Durham DL1 4DY. 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 SELF DRIVE LIMITED?

CALEDONIAN SELF DRIVE LIMITED is currently Dissolved. It was registered on 15/10/1987 and dissolved on 19/03/2012.

Where is CALEDONIAN SELF DRIVE LIMITED located?

CALEDONIAN SELF DRIVE LIMITED is registered at Norflex House, Allington Way, Darlington, Durham DL1 4DY.

What is the latest filing for CALEDONIAN SELF DRIVE LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.