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CALDERHEAD INVESTMENTS (LONDON) LIMITED

Learn more about CALDERHEAD INVESTMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

CALDERHEAD INVESTMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00894641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.22
dissolution date: 2002.04.02
last member list: 2001.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company CALDERHEAD INVESTMENTS (LONDON) LIMITED was a Private Limited Company, registration number 00894641, established in United Kingdom on the 22. December 1966. The company was dissolved. The company was in business for 49 years and 11 months. The company used to be located at 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY. Business of the company CALDERHEAD INVESTMENTS (LONDON) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.04.02. The latest accounts are filed up to 2000.01.31. The latest annual return was filed up to 2001.01.15. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.15
CARLSBERG DISTRIBUTORS LIMITED
LEGAL CHARGE - Outstanding on 1983.06.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.22
CARLSBERG DISTRIBUTORS LIMITED
LEGAL CHARGE - Outstanding on 1988.05.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.07

List of company documents:

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Find out more information about CALDERHEAD INVESTMENTS (LONDON) LIMITED. Our website makes it possible to view other available documents related to CALDERHEAD INVESTMENTS (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/92 FROM:, LOWER GROUND FLOOR, 88 BELGRAVE ROAD, LONDON, SW1V 2BJ
Form type: 287
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(2)
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, 18 DENMARK PLACE, LONDON, WC2H 8NL
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.05.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 16/12/85
Form type: 363
Date: 1986.05.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/07/84
Form type: AA
Date: 1985.04.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/07/82
Form type: AA
Date: 1984.05.04

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Company directors and board members:

CHARLES MICHAEL FIRTH (dissolve)
Secretary, 1991.01.15 - 2002.04.02
13 HAYCROFT ROAD , LONDON
SW2 5HY
DAVID GLEN CALDERHEAD (dissolve)
Director, CO DIRECTOR, 1991.01.15 - 2002.04.02
39 COURCELS ARUNDEL STREET , BRIGHTON
BN2 5UB, EAST SUSSEX
CHARLES MICHAEL FIRTH (dissolve)
Director, CO DIRECTOR, 1991.01.15 - 2002.04.02
13 HAYCROFT ROAD , LONDON
SW2 5HY

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Information about the Private Limited Company CALDERHEAD INVESTMENTS (LONDON) 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: 2016.06.13. Reload the data