| Company Name | Caldy Hills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02249701 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1988(36 years ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Molly Louisa Hills |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 28 January 2003) |
| Role | Administrator |
| Correspondence Address | 24 West Brook Road Moreton Wirral Merseyside CH46 5NN Wales |
| Secretary Name | Jean Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 13 Overdale Avenue Barnston Weswall Wirral Merseyside L61 1DB |
| Director Name | Mr John Hills |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 14 Waterpark Road Prenton Birkenhead Merseyside L42 9NZ |
| Secretary Name | Rs Molly Louisa Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 14 Waterpark Road Prenton Birkenhead Merseyside L42 9NZ |
Location
| Registered Address | 36 Upton Road Birkenhead Merseyside CH41 0DF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Claughton |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 19 August 2002 | Application for striking-off (1 page) |
| 29 August 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 10 August 2001 | Return made up to 17/08/01; full list of members
|
| 12 September 2000 | Full accounts made up to 31 July 2000 (10 pages) |
| 23 August 2000 | Return made up to 17/08/00; full list of members
|
| 24 August 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 24 August 1999 | Return made up to 25/08/99; full list of members
|
| 9 September 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 28 August 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 14 waterpark road prenton birkenhead merseyside L42 9NZ (1 page) |
| 10 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 19 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 19 October 1995 | Full accounts made up to 31 July 1995 (14 pages) |
| 12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 October 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 19 April 1995 | Full accounts made up to 31 July 1994 (14 pages) |
| 20 March 1995 | Ad 31/01/95--------- £ si 2400@1=2400 £ ic 10000/12400 (2 pages) |