Caldy
Wirral
Merseyside
L48 1LT
Director Name | Mr Ian David Matthews |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 18 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Angarra The Ridgeway Heswall Wirral Merseyside L60 8NV |
Director Name | Roy Thomas |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 1994(37 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 18 June 2013) |
Role | Retired Cashier |
Country of Residence | England |
Correspondence Address | 11 Astley Close Rainford St Helens Merseyside WA11 8JS |
Director Name | Ebbe Krook |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 23 May 2000(43 years, 4 months after company formation) |
Appointment Duration | 13 years (closed 18 June 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Norr Malar Strand 16 Stockholm 11220 Sweden |
Secretary Name | Mr Ian David Matthews |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 May 2000(43 years, 4 months after company formation) |
Appointment Duration | 13 years (closed 18 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Angarra The Ridgeway Heswall Wirral Merseyside L60 8NV |
Director Name | Tommy Bengt Nilson |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 05 February 2003(46 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 18 June 2013) |
Role | Chief Financial Officer |
Country of Residence | Sweden |
Correspondence Address | Vasterlanggatan 23 Eksjo Se 57532 Sweden |
Director Name | Lesley Patricia Sephton |
---|---|
Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2004(47 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 18 June 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15 The Shires St Helens Merseyside WA10 3SU |
Director Name | Roland Setterberg |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 19 May 2004(47 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 18 June 2013) |
Role | Ceo President |
Country of Residence | England |
Correspondence Address | Kolvik 716 Uddevalla 451 97 Sweden |
Director Name | Philip David Swift |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2006(49 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 18 June 2013) |
Role | Warehouse Manager |
Country of Residence | England |
Correspondence Address | 2 Stainer Close Newton Le Willows Merseyside WA12 9WY |
Director Name | Mr Graham Marshall Booth |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 2006(49 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 18 June 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Childwall Abbey Road Liverpool Merseyside L16 0JL |
Director Name | Anthony Geoffrey Owen |
---|---|
Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 14 July 1994) |
Role | Director Of This Company |
Correspondence Address | 570 Newton Road Lowton Warrington Cheshire WA3 1PQ |
Director Name | Keith Noble |
---|---|
Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 May 1996) |
Role | Director Of This Company |
Correspondence Address | 69 Downs Drive Altrincham Cheshire WA14 5QT |
Director Name | Phillip John Matthews |
---|---|
Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 01 August 1992) |
Role | Company Director |
Correspondence Address | The Garden House 30 The Green Caldy Wirral Merseyside L48 2LA |
Director Name | Eric Gordon Bulmer |
---|---|
Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 November 1996) |
Role | Director Of This Company |
Correspondence Address | 1 Crookhurst Avenue Billinge Wigan Lancashire WN5 7NJ |
Secretary Name | David Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 23 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caldy Edge Croft Drive East Caldy Wirral Merseyside L48 1LT |
Director Name | Mr Mark Louis Matthews |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(35 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 23 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bowmore 3 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales |
Director Name | Mrs Claire Jane Golding |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(36 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 May 2000) |
Role | Company Director |
Correspondence Address | 28 Folly Fields Wheathampstead Hertfordshire AL4 8HL |
Director Name | Mr Howard Julian Matthews |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(36 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Seawind 1 Belmont Road Wirral Merseyside CH48 5EY Wales |
Director Name | Lynda Hind |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(39 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 August 2003) |
Role | Personnel Officer |
Correspondence Address | 11 Botany Road Winton Eccles Manchester M30 8JS |
Director Name | Stephen William Fogarty |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(39 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 July 2004) |
Role | Transport Supervisor |
Correspondence Address | 271 New Street Sutton St Helens Merseyside WA9 3UY |
Director Name | Mr Graham Marshall Booth |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(39 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 12 January 2004) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 7 Childwall Abbey Road Liverpool Merseyside L16 0JL |
Director Name | Lars-Goran Carlsson |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 May 2000(43 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 19 May 2004) |
Role | Company Director |
Correspondence Address | Haga Aneby 57893 |
Director Name | Rolf Jonegard |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 23 May 2000(43 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 February 2003) |
Role | Company Director |
Correspondence Address | Rakvagen 19 Bjarred 23736 |
Director Name | Mark Stephen Green |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 September 2005) |
Role | Joiner |
Correspondence Address | 23 Eliza Street Sutton St Helens Merseyside WA9 4JJ |
Director Name | Mark Stephen Green |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 September 2005) |
Role | Joiner |
Correspondence Address | 23 Eliza Street Sutton St Helens Merseyside WA9 4JJ |
Director Name | David Bell |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(47 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 April 2006) |
Role | Sales Manager |
Correspondence Address | 4 Mosley Avenue Ramsbottom Lancashire BL0 9UH |
Director Name | Ann Dunn |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(48 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 16 November 2006) |
Role | Secretary |
Correspondence Address | 4 Curzon Road Waterloo Liverpool Merseyside L22 0NL |
Registered Address | 3 Clearwater Lingley Mere Business Park Lingley Green Ave, Warrington Cheshire WA5 3UZ |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Great Sankey |
Ward | Great Sankey North and Whittle Hall |
Built Up Area | Warrington |
2 at £1 | Ian David Matthews 20.00% Ordinary |
---|---|
1 at £1 | David Matthews 10.00% Ordinary |
1 at £1 | Graham Marshall Booth 10.00% Ordinary |
1 at £1 | Lesley Sephton 10.00% Ordinary |
1 at £1 | Mr Ebbe Krook 10.00% Ordinary |
1 at £1 | Philip David Swift 10.00% Ordinary |
1 at £1 | Roland Setterberg 10.00% Ordinary |
1 at £1 | Roy Thomas 10.00% Ordinary |
1 at £1 | Tommy Nilson 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £10 |
Latest Accounts | 30 September 2012 (11 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2013 | Application to strike the company off the register (6 pages) |
25 February 2013 | Application to strike the company off the register (6 pages) |
30 January 2013 | Full accounts made up to 30 September 2012 (4 pages) |
30 January 2013 | Accounts made up to 30 September 2012 (4 pages) |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
8 May 2012 | Full accounts made up to 30 September 2011 (5 pages) |
8 May 2012 | Accounts made up to 30 September 2011 (5 pages) |
8 January 2012 | Resolutions
|
8 January 2012 | Resolutions
|
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (13 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (13 pages) |
21 July 2011 | Director's details changed for David Matthews on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Ebbe Krook on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for David Matthews on 21 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Ebbe Krook on 21 July 2011 (2 pages) |
22 March 2011 | Full accounts made up to 30 September 2010 (4 pages) |
22 March 2011 | Accounts made up to 30 September 2010 (4 pages) |
30 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
30 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
15 July 2010 | Director's details changed for Philip David Swift on 14 July 2010 (2 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (10 pages) |
15 July 2010 | Director's details changed for Lesley Patricia Sephton on 14 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Lesley Patricia Sephton on 14 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Roy Thomas on 14 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Roland Setterberg on 14 July 2010 (2 pages) |
15 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (10 pages) |
15 July 2010 | Director's details changed for Philip David Swift on 14 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Roy Thomas on 14 July 2010 (2 pages) |
15 July 2010 | Director's details changed for Roland Setterberg on 14 July 2010 (2 pages) |
30 January 2010 | Full accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Accounts made up to 31 March 2009 (4 pages) |
14 July 2009 | Return made up to 14/07/09; full list of members (8 pages) |
14 July 2009 | Return made up to 14/07/09; full list of members (8 pages) |
27 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (4 pages) |
27 August 2008 | Return made up to 14/07/08; full list of members (8 pages) |
27 August 2008 | Return made up to 14/07/08; full list of members (8 pages) |
19 September 2007 | Accounts made up to 31 March 2007 (4 pages) |
19 September 2007 | Full accounts made up to 31 March 2007 (4 pages) |
3 August 2007 | Return made up to 14/07/07; full list of members (5 pages) |
3 August 2007 | Return made up to 14/07/07; full list of members (5 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: reginald road st. Helens merseyside WA9 4JE (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: reginald road st. Helens merseyside WA9 4JE (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 October 2006 | Full accounts made up to 31 March 2006 (4 pages) |
17 October 2006 | Accounts made up to 31 March 2006 (4 pages) |
28 July 2006 | Return made up to 14/07/06; full list of members (5 pages) |
28 July 2006 | Return made up to 14/07/06; full list of members (5 pages) |
30 June 2006 | Director resigned (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | Director resigned (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | Director resigned (2 pages) |
30 June 2006 | Director resigned (2 pages) |
30 June 2006 | New director appointed (2 pages) |
30 June 2006 | New director appointed (2 pages) |
9 September 2005 | Accounts made up to 31 March 2005 (4 pages) |
9 September 2005 | Full accounts made up to 31 March 2005 (4 pages) |
8 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
8 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 September 2004 | Accounts made up to 31 March 2004 (4 pages) |
24 September 2004 | Full accounts made up to 31 March 2004 (4 pages) |
22 July 2004 | Return made up to 14/07/04; full list of members (13 pages) |
22 July 2004 | Return made up to 14/07/04; full list of members (13 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
22 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Director resigned (1 page) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | New director appointed (2 pages) |
18 August 2003 | Return made up to 14/07/03; full list of members
|
18 August 2003 | Director resigned (2 pages) |
18 August 2003 | Director resigned (2 pages) |
18 August 2003 | Return made up to 14/07/03; full list of members (13 pages) |
24 July 2003 | Accounts made up to 31 March 2003 (4 pages) |
24 July 2003 | Full accounts made up to 31 March 2003 (4 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | Director resigned (2 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | Director resigned (2 pages) |
10 September 2002 | Accounts made up to 31 March 2002 (4 pages) |
10 September 2002 | Full accounts made up to 31 March 2002 (4 pages) |
15 August 2002 | Return made up to 14/07/02; full list of members (13 pages) |
15 August 2002 | Return made up to 14/07/02; full list of members (13 pages) |
25 July 2001 | Return made up to 14/07/01; full list of members (12 pages) |
25 July 2001 | Return made up to 14/07/01; full list of members (12 pages) |
25 June 2001 | Full accounts made up to 31 March 2001 (4 pages) |
25 June 2001 | Accounts made up to 31 March 2001 (4 pages) |
11 September 2000 | Accounts made up to 31 March 2000 (3 pages) |
11 September 2000 | Full accounts made up to 31 March 2000 (3 pages) |
10 August 2000 | Return made up to 14/07/00; full list of members
|
10 August 2000 | Return made up to 14/07/00; full list of members (12 pages) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Memorandum and Articles of Association (7 pages) |
3 July 2000 | New secretary appointed (2 pages) |
3 July 2000 | Registered office changed on 03/07/00 from: 61-63 dale street liverpool merseyside L69 2DN (1 page) |
3 July 2000 | Resolutions
|
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Memorandum and Articles of Association (7 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Resolutions
|
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | New secretary appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 61-63 dale street liverpool merseyside L69 2DN (1 page) |
3 July 2000 | New director appointed (2 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
21 July 1999 | Accounts made up to 31 March 1999 (3 pages) |
21 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
19 July 1999 | Return made up to 14/07/99; no change of members (6 pages) |
19 July 1999 | Return made up to 14/07/99; no change of members (6 pages) |
17 August 1998 | Accounts made up to 31 March 1998 (3 pages) |
17 August 1998 | Return made up to 14/07/98; full list of members (14 pages) |
17 August 1998 | Return made up to 14/07/98; full list of members (14 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (3 pages) |
21 July 1997 | Return made up to 14/07/97; full list of members (9 pages) |
21 July 1997 | Return made up to 14/07/97; full list of members (9 pages) |
16 July 1997 | Accounts made up to 31 March 1997 (3 pages) |
16 July 1997 | Full accounts made up to 31 March 1997 (3 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | New director appointed (2 pages) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Director resigned (1 page) |
8 September 1996 | Return made up to 14/07/96; full list of members (9 pages) |
8 September 1996 | Return made up to 14/07/96; full list of members (9 pages) |
3 August 1996 | Full accounts made up to 31 March 1996 (3 pages) |
3 August 1996 | Accounts made up to 31 March 1996 (3 pages) |
14 August 1995 | Return made up to 14/07/95; full list of members
|
14 August 1995 | Return made up to 14/07/95; full list of members (9 pages) |
19 July 1995 | Full accounts made up to 31 March 1995 (6 pages) |
19 July 1995 | Accounts made up to 31 March 1995 (6 pages) |