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CALDY INVESTMENTS LIMITED - BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 02471597
- Country
- United Kingdom
- Registered Address
- BREEZE HOW
- MILL HEY ROAD
- WIRRAL
- MERSEYSIDE
- CH48 1ND BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, CH48 1ND UK
Management
- Managing Directors
- ARCHIBALD SNEDDON MCINTYRE
- NIGEL GEOFFREY MCINTYRE
- Company secretaries
- NIGEL GEOFFREY MCINTYRE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-02-19
- Dissolved on
- 2011-04-26
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
- Last Return Made Up To:
- 2010-02-19
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CALDY INVESTMENTS LIMITED Company Description
- CALDY INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02471597. It was registered 1990-02-19. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-02-19.It can be contacted at Breeze How .
Get CALDY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldy Investments Limited - BREEZE HOW, MILL HEY ROAD, WIRRAL, MERSEYSIDE, United Kingdom
- 1990-02-19
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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STRUCK OFF AND DISSOLVED (2011-04-26) - GAZ2
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FIRST GAZETTE (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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19/02/10 FULL LIST (2010-04-28) - AR01
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-11-03) - AA
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-31) - AA
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-06-06) - AA
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-06-01) - 225
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-04-06) - 363a
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-06-02) - AA
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-04-30) - 363s
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2004-01-29) - 363s
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-06-04) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-05-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-06-05) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-02-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-05-16) - AA
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-03-27) - AA
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DIRECTOR RESIGNED (2000-02-24) - 288b
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-06-28) - 363s
keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/07/98 (1999-06-02) - AA
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS (1999-05-20) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS (1998-05-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-31) - AA
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-05-28) - AA
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NEW DIRECTOR APPOINTED (1997-03-26) - 288a
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS (1997-03-26) - 363s
keyboard_arrow_right 1996
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/96 (1996-12-19) - SRES11
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/96 (1996-12-19) - ORES10
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ADOPT MEM AND ARTS 27/11/96 (1996-12-19) - SRES01
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RESCINDING FORM 882 (1996-12-16) - MISC
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PARTICULARS OF CONTRACT RELATING TO SHARES (1996-09-29) - 88(3)
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AD 29/03/96--------- (1996-09-29) - 88(2)O
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AD 29/03/96--------- (1996-09-12) - 88(2)P
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS (1996-04-16) - 363s
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RESCINDING 883 (1996-12-16) - MISC
keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1995-12-11) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-08-16) - AA
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS (1995-04-06) - 363s
keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-05-20) - AA
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RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS (1994-04-19) - 363s
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DIRECTOR RESIGNED (1994-04-19) - 363(288)
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DIRECTOR RESIGNED (1994-04-18) - 288
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/07/92 (1993-05-27) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-04-02) - 363(353)
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RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS (1993-04-02) - 363s
keyboard_arrow_right 1992
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RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS (1992-03-03) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 06/05/91 (1992-01-06) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-05-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-03-03) - 363(288)
keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 08/03/91 FROM: (1991-03-08) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-08) - 288
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NEW DIRECTOR APPOINTED (1991-07-24) - 288
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COMPANY NAME CHANGED (1991-07-24) - CERTNM
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RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS (1991-04-16) - 363a
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 (1991-08-21) - 225(1)
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£ NC 1000/100000 (1991-08-21) - ORES04
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AD 15/08/91--------- (1991-08-21) - 88(2)R
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NC INC ALREADY ADJUSTED (1991-08-21) - 123
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DIRECTOR RESIGNED (1991-08-05) - 288
keyboard_arrow_right 1990
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MEMORANDUM OF ASSOCIATION (1990-05-18) - MEM/ARTS
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ALTER MEM AND ARTS 12/03/90 (1990-05-18) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-05-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-16) - 288
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REGISTERED OFFICE CHANGED ON 16/05/90 FROM: (1990-05-16) - 287
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INCORPORATION DOCUMENTS (1990-02-19) - NEWINC