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CALDERCASTLE LIMITED

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

Company details

10-14 MUSEUM PLACE, CARDIFF, CF10 3NZ

CALDERCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 01075874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.10
dissolution date: 2003.11.18
last member list: 2002.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.30

List of company documents:

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Find out more information about CALDERCASTLE LIMITED. Our website makes it possible to view other available documents related to CALDERCASTLE 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: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.24
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, 36 LLWYN Y GRANT ROAD, PENYLAN, CARDIFF, CF23 9HL
Form type: 287
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.18

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Company directors and board members:

ANDREW STAFFORD REYNOLDS (dissolve)
Secretary, 1991.09.13 - 2003.11.18
36 LLWYN Y GRANT ROAD PENYLAN , CARDIFF
CF23 9HL
ANGELA MINOLI (dissolve)
Director, TRAVEL AGENT, 1991.09.13 - 2003.11.18
184 LLANDAFF ROAD PONTCANNA , CARDIFF
CF1 9PX, SOUTH GLAMORGAN
CF1 9PX
ANDREW STAFFORD REYNOLDS (dissolve)
Director, TRAVEL AGENT, 1991.09.13 - 2003.11.18
36 LLWYN Y GRANT ROAD PENYLAN , CARDIFF
CF23 9HL
DAVID NICHOLAS OWEN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 2003.11.18
71 SEABANK THE ESPLANADE , PENARTH
CF64 3AR

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Information about the Private Limited Company CALDERCASTLE 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: 2016.07.22. Reload the data