CALEDONIAN STONEYWOOD LIMITED

Key Data

Status

Dissolved

Company No.

02421865

Incorporation date

11/09/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1989)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/01/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

07/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2013

Application to strike the company off the register

View PDF (3 pages)

15/07/2013

Statement of capital on 2013-07-16

View PDF (4 pages)

04/07/2013

Memorandum and Articles of Association

View PDF (7 pages)

04/07/2013

Statement by Directors

View PDF (1 pages)

04/07/2013

Solvency Statement dated 21/06/13

View PDF (1 pages)

04/07/2013

Resolutions

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

07/01/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

01/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

10/01/2012

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

View PDF (7 pages)

31/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

10/01/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

26/05/2010

Director's details changed for Ian Douglas Lowe on 2010-04-16

View PDF (2 pages)

26/05/2010

Director's details changed for Michael James Baynham on 2010-04-16

View PDF (2 pages)

26/05/2010

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

View PDF (2 pages)

26/05/2010

Director's details changed for Michael James Baynham on 2010-04-13

View PDF (2 pages)

26/05/2010

Director's details changed for Ian Douglas Lowe on 2010-04-13

View PDF (2 pages)

25/05/2010

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

View PDF (2 pages)

25/05/2010

Director's details changed for Michael James Baynham on 2010-04-16

View PDF (2 pages)

22/04/2010

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

View PDF (2 pages)

22/04/2010

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

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Secretary's details changed for Michael James Baynham on 2010-04-13

View PDF (1 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

02/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

09/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

29/03/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

07/01/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

03/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

04/04/2005

Return made up to 28/03/05; no change of members

View PDF (7 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

02/04/2004

Return made up to 28/03/04; no change of members

View PDF (7 pages)

06/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

06/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

06/04/2003

Director's particulars changed

View PDF (0 pages)

01/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

03/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

15/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

13/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

02/04/1999

Return made up to 28/03/99; no change of members

View PDF (6 pages)

29/12/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

01/04/1998

Return made up to 28/03/98; full list of members

View PDF (0 pages)

09/03/1998

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

View PDF (1 pages)

03/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (15 pages)

24/04/1997

Certificate of change of name

View PDF (2 pages)

07/04/1997

Return made up to 28/03/97; no change of members

View PDF (6 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (9 pages)

02/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

12/04/1996

Return made up to 28/03/96; no change of members

View PDF (6 pages)

05/11/1995

Full accounts made up to 1995-06-30

View PDF (0 pages)

19/06/1995

Return made up to 28/03/95; full list of members

View PDF (0 pages)

19/06/1995

Director's particulars changed

View PDF (0 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

13/10/1994

Certificate of change of name

View PDF (0 pages)

13/10/1994

Certificate of change of name

View PDF (2 pages)

16/06/1994

Return made up to 28/03/94; full list of members

View PDF (0 pages)

09/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

04/05/1994

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

24/04/1994

Director resigned

View PDF (0 pages)

24/04/1994

Director resigned

View PDF (0 pages)

24/04/1994

Resolutions

View PDF (0 pages)

24/04/1994

Resolutions

View PDF (0 pages)

19/04/1994

Registered office changed on 20/04/94 from: 16/26 banner street london EC1Y 8QQ

View PDF (0 pages)

19/04/1994

New secretary appointed;director resigned

View PDF (0 pages)

19/04/1994

Secretary resigned;director resigned

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

19/04/1994

Director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Director resigned;new director appointed

View PDF (0 pages)

17/04/1994

Auditor's resignation

View PDF (0 pages)

09/02/1994

Director resigned

View PDF (0 pages)

06/11/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

03/08/1993

Director resigned

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

22/07/1993

Director resigned

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

30/06/1993

New director appointed

View PDF (0 pages)

30/06/1993

New director appointed

View PDF (0 pages)

17/04/1993

Return made up to 28/03/93; change of members

View PDF (0 pages)

17/04/1993

Director's particulars changed

View PDF (0 pages)

20/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/06/1992

Return made up to 10/05/92; change of members

View PDF (0 pages)

09/04/1992

Certificate of change of name

View PDF (0 pages)

09/04/1992

Certificate of change of name

View PDF (2 pages)

03/03/1992

Director resigned

View PDF (0 pages)

01/02/1992

New director appointed

View PDF (0 pages)

25/11/1991

Director's particulars changed

View PDF (0 pages)

24/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

24/06/1991

Resolutions

View PDF (0 pages)

24/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/05/1991

Director's particulars changed

View PDF (0 pages)

22/05/1991

Return made up to 10/05/91; full list of members

View PDF (0 pages)

13/05/1991

Director's particulars changed

View PDF (0 pages)

16/04/1991

Ad 03/12/90--------- premium £ si [email protected]=62500 £ ic 1350001/1412501

View PDF (0 pages)

16/04/1991

Ad 28/09/90--------- premium £ si [email protected]=1250000 £ ic 100001/1350001

View PDF (0 pages)

16/04/1991

Director's particulars changed

View PDF (0 pages)

16/04/1991

Secretary resigned

View PDF (0 pages)

16/04/1991

New secretary appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

21/08/1990

Memorandum and Articles of Association

View PDF (0 pages)

21/08/1990

Nc inc already adjusted 26/07/90

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (0 pages)

08/08/1990

New director appointed

View PDF (0 pages)

02/08/1990

New director appointed

View PDF (0 pages)

28/06/1990

New director appointed

View PDF (0 pages)

28/06/1990

Director resigned

View PDF (0 pages)

16/05/1990

Ad 31/03/90--------- £ si [email protected]=50000 £ ic 50001/100001

View PDF (0 pages)

08/05/1990

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/05/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

08/05/1990

Application for reregistration from PLC to private

View PDF (0 pages)

08/05/1990

Resolutions

View PDF (0 pages)

08/01/1990

New director appointed

View PDF (0 pages)

01/01/1990

Resolutions

View PDF (0 pages)

01/01/1990

Resolutions

View PDF (0 pages)

01/01/1990

£ nc 1000000/1500000 12/12/89

View PDF (0 pages)

01/01/1990

Director resigned

View PDF (0 pages)

07/11/1989

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

06/11/1989

Conve 31/10/89

View PDF (0 pages)

06/11/1989

£ nc 500000/1000000 31/10/89

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (0 pages)

06/11/1989

Application to commence business

View PDF (0 pages)

31/10/1989

Ad 16/10/89--------- £ si [email protected]=50000 £ ic 1/50001

View PDF (0 pages)

31/10/1989

Nc inc already adjusted 16/10/89

View PDF (0 pages)

31/10/1989

S-div 16/10/89

View PDF (0 pages)

31/10/1989

Resolutions

View PDF (0 pages)

31/10/1989

Resolutions

View PDF (0 pages)

30/10/1989

New director appointed

View PDF (0 pages)

26/10/1989

Resolutions

View PDF (0 pages)

26/10/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

04/10/1989

Director resigned;new director appointed

View PDF (0 pages)

04/10/1989

Director's particulars changed

View PDF (0 pages)

14/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALEDONIAN STONEYWOOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

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	07/04/1994 - Present	17
Philpot, Timothy Stephen Burnett	Director	28/06/1993 - 07/04/1994	3
Crosby, James Robert	Director	06/07/1993 - 23/07/1993	32
Tansley, Kerrin Paul	Director	28/06/1993 - 07/04/1994	5
Lowe, Ian Douglas	Director	07/04/1994 - Present	55

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CALEDONIAN STONEYWOOD LIMITED

CALEDONIAN STONEYWOOD LIMITED is an(a) Dissolved company incorporated on 11/09/1989 with the registered office located at St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE99 1SB. 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 STONEYWOOD LIMITED?

CALEDONIAN STONEYWOOD LIMITED is currently Dissolved. It was registered on 11/09/1989 and dissolved on 20/01/2014.

Where is CALEDONIAN STONEYWOOD LIMITED located?

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

What does CALEDONIAN STONEYWOOD LIMITED do?

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

What is the latest filing for CALEDONIAN STONEYWOOD LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.