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CALEDONIAN LEISURE HOLDINGS LIMITED

Learn more about CALEDONIAN LEISURE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB

CALEDONIAN LEISURE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00837585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.12
dissolution date: 1998.12.22
last member list: 1997.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.03.30
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, SPEEDBIRD HOUSE, HEATHROW AIRPORT (LONDON), HOUNSLOW, TW6 2JA
Form type: 287
Date: 1998.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 15/06/93
Form type: AC92
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/03/91
Form type: SRES01
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/91
Form type: ELRES
Date: 1991.06.30
Child documents:
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/08/90
Form type: SRES03
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, CALEDONIAN HOUSE, CRAWLEY, WEST SUSSEX, RH10 2DN
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.07

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Company directors and board members:

PAUL HENRY JARVIS (dissolve)
Secretary, 1992.05.08 - 1998.12.22
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
GAIL FELICITY REDWOOD (dissolve)
Director, BARRISTER, 1991.09.06 - 1998.12.22
HERREWAY FINCHAMPSTEAD RIDGES , WOKINGHAM
RG40 3SU, BERKSHIRE
STEPHEN JOHN WALSH (dissolve)
Director, SOLICITOR, 1992.03.27 - 1998.12.22
4 LEINSTER AVENUE , LONDON
SW14 7JP
GAIL FELICITY REDWOOD (dissolve)
Secretary, 1992.03.27 - 1992.05.08
HERREWAY FINCHAMPSTEAD RIDGES , WOKINGHAM
RG40 3SU, BERKSHIRE
NICHOLAS ROWE (dissolve)
Secretary, 1991.09.06 - 1992.03.27
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
NICHOLAS ROWE (dissolve)
Director, CHARTERED SECRETARY, 1991.09.06 - 1992.03.27
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE

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Information about the Private Limited Company CALEDONIAN LEISURE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data