CAULFIELD CORPORATE MANAGEMENT PLC

Key Data

Status

Dissolved

Company No.

04006736

Incorporation date

01/06/2000

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2010

Termination of appointment of Peter Stamp as a director

View PDF (1 pages)

19/11/2009

Appointment of Peter Ronald Stamp as a director

View PDF (3 pages)

15/05/2009

Registered office changed on 16/05/2009 from new house wick road bishop sutton bristol avon BS39 5XD united kingdom

View PDF (1 pages)

29/01/2009

Registered office changed on 30/01/2009 from staple inn partnership staple inn buildings south london WC1V 7PZ

View PDF (1 pages)

25/01/2009

Secretary appointed cs southwest LTD

View PDF (1 pages)

25/01/2009

Appointment Terminated Secretary stephen murrell

View PDF (1 pages)

16/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (1 pages)

08/08/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

08/08/2006

Director's particulars changed

View PDF (0 pages)

28/03/2006

Amended accounts made up to 2005-06-30

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

28/12/2005

Return made up to 02/06/05; full list of members

View PDF (9 pages)

20/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Director resigned

View PDF (2 pages)

04/01/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

04/01/2005

Accounts made up to 2003-06-30

View PDF (3 pages)

04/01/2005

Accounts made up to 2002-06-30

View PDF (3 pages)

04/01/2005

Accounts made up to 2001-06-30

View PDF (3 pages)

04/01/2005

Return made up to 02/06/04; full list of members

View PDF (6 pages)

04/01/2005

Return made up to 02/06/03; full list of members

View PDF (6 pages)

04/01/2005

Return made up to 02/06/01; full list of members

View PDF (9 pages)

04/01/2005

Secretary resigned;director resigned

View PDF (0 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: st james's court brown street manchester lancashire M2 2JF

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Restoration by order of the court

View PDF (4 pages)

18/03/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

20/11/2000

Ad 23/08/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/11/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/11/2000

Application to commence business

View PDF (2 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (3 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Incorporation

View PDF (16 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Dartford, Trevor	Director	20/10/2004 - Present	26
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	01/06/2000 - 11/10/2000	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	01/06/2000 - 11/10/2000	564
HL SECRETARIES LIMITED	Corporate Director	01/06/2000 - 11/10/2000	89
Crawford, Alan Cameron Stewart	Director	09/06/2000 - 19/04/2001	10

Persons with Significant Control

No PSC data available.

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Description

About CAULFIELD CORPORATE MANAGEMENT PLC

CAULFIELD CORPORATE MANAGEMENT PLC is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 CAULFIELD CORPORATE MANAGEMENT PLC?

CAULFIELD CORPORATE MANAGEMENT PLC is currently Dissolved. It was registered on 01/06/2000 and dissolved on 10/01/2011.

Where is CAULFIELD CORPORATE MANAGEMENT PLC located?

CAULFIELD CORPORATE MANAGEMENT PLC is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does CAULFIELD CORPORATE MANAGEMENT PLC do?

CAULFIELD CORPORATE MANAGEMENT PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAULFIELD CORPORATE MANAGEMENT PLC?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.