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CALDER VALE ESTATES LIMITED

Learn more about CALDER VALE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 45 MADDOX STREET, LONDON, W1S 2PE

CALDER VALE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00929098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.19
dissolution date: 2009.05.12
last member list: 2008.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008
Form type: 288c
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED PAUL CULHANE
Form type: 288a
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, FLAT 7 1 CLEPHANE ROAD, ISLINGTON, LONDON, N1 2TJ
Form type: 287
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, GREYFRIARS, GREYFRIARS DRIVE, ASCOT, BERKSHIRE SL5 9JD
Form type: 287
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, MWB BUSINESS EXCHANGE, LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR
Form type: 287
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, CO GREEN PROPERTY MANAGEMENT LTD, 8 EXCHANGE QUAY, MANCHESTER, M5 3EJ
Form type: 287
Date: 2004.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/99
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, NEIL HOUSE, TWINING ROAD, TRAFFORD PARK, MANCHESTER M17 1TE
Form type: 287
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.29
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1999.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03

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Company directors and board members:

MARK MUNRO (dissolve)
Secretary, DIRECTOR, 2005.06.21 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
PAUL CULHANE (dissolve)
Director, 2008.03.18 - 2009.05.12
KILLOUGH HOUSE BALLYORNEY ROAD , ENNISKERRY
WICKLOW
IRELAND
JAMES MCKENNA (dissolve)
Director, ACCOUNTANT, 2005.07.22 - 2009.05.12
3 KILTERAGH ROAD FOXROCK , DUBLIN 18
IRISH
IRELAND
MARK MUNRO (dissolve)
Director, 2003.02.26 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
STEPHEN VERNON (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2009.05.12
7 WINTON ROAD , RANELAGH
DUBLIN 6
IRELAND
DAVID MCDOWELL (dissolve)
Secretary, 1999.04.09 - 2005.06.21
THE BUNGALOW SILCHESTER , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
KIM PAULA STEVENSON (dissolve)
Secretary, 1991.11.22 - 1993.10.01
44 PARK AVENUE CHEADLE HULME , CHEADLE
SK8 6EU, CHESHIRE
ANDREW JAMES WALKER (dissolve)
Secretary, 1993.10.01 - 1999.04.09
240 PADGBURY LANE , CONGLETON
CW12 4HU, CHESHIRE
RICHARD JONATHAN BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1998.07.22
8 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
MARK EDWARD CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2004.04.23
GLEBE HOUSE CHEQUERS LANE PRESTON , HITCHIN
SG4 7TY, HERTFORDSHIRE
ALAN JOSEPH HARRIS (dissolve)
Director, 1999.06.22 - 2004.04.23
BRENDON CATLINS LANE EASTCOTE , PINNER
HA5 2EZ, MIDDLESEX
ROBERT PHILIP GRAHAM HOWE (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.20 - 2004.04.23
60 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
DANIEL JOHN KITCHEN (dissolve)
Director, FINANCE DIRECTOR, 1998.07.22 - 2002.09.30
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
IAN FREDRIC SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1998.11.12
56 SANDOWN CRESCENT CUDDINGTON , NORTHWICH
CW8 2QW, CHESHIRE
NEIL GOWANLOCH WESTBROOK (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.22 - 1999.10.28
WHITE GABLES CASTLE HILL , PRESTBURY
SK10 4AR, CHESHIRE

Companies near to CALDER VALE ESTATES ltd.

Information about the Private Limited Company CALDER VALE ESTATES 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: 2016.06.18. Reload the data