CALDERS & GRANDIDGE LIMITED

Overview

Company Name	CALDERS & GRANDIDGE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00623941
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALDERS & GRANDIDGE LIMITED?

(7499) /

Where is CALDERS & GRANDIDGE LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for CALDERS & GRANDIDGE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for CALDERS & GRANDIDGE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2017
Next Confirmation Statement Due	Mar 15, 2017
Overdue	Yes

What is the status of the latest annual return for CALDERS & GRANDIDGE LIMITED?

Annual Return

Last Annual Return	Mar 01, 2008
Overdue	Yes

What are the latest filings for CALDERS & GRANDIDGE LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	73 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of CALDERS & GRANDIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Secretary	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire		British		72478560002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005		Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
OXENHAM, Alun Roy Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	Sep 29, 2000		Director	Park Lane Tilehurst RG31 4DU Reading 98 Berkshire	United Kingdom	British	1956-5	72478560002
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Apr 01, 1993	Sep 05, 1997	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex		Apr 01, 1993	Secretary	23 North Street CM6 1AZ Great Dunmow Essex		British		48622020001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British		67292170002
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Sep 05, 1997	Jan 23, 1998	Secretary	25 Suffield Close CR2 8SZ South Croydon Surrey		British		51158040001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Jan 24, 1998	Dec 23, 1998	Secretary	5 Maylands Way Harold Park RM3 0BG Romford Essex		British		943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Secretary	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British		110792800001
BIGGS, Kenneth John White Lodge Peasemore RG20 7JH Newbury Berkshire		Jul 16, 1992	Director	White Lodge Peasemore RG20 7JH Newbury Berkshire	England	British	1932-5	96980930001
BRISTOW, Roderick Leslie 49 Stevenage Road St Ippolyts SG4 7PE Hitchin Hertfordshire		Apr 01, 1993	Director	49 Stevenage Road St Ippolyts SG4 7PE Hitchin Hertfordshire		British	1948-12	50588830001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Apr 01, 1993	Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	526080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 03, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Dec 05, 1994	Sep 05, 1997	Director	68 Montholme Road SW11 6HY London		British	1963-5	14457030002
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex	Apr 01, 1993	Dec 05, 1994	Director	23 North Street CM6 1AZ Great Dunmow Essex		British	1937-7	48622020001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Nov 12, 1999	Sep 29, 2000	Director	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British	1955-5	67292170002
HUTCHISON, Geordie Oliphant Swallowfield House Welby NG32 3LR Grantham Lincolnshire		Apr 01, 1993	Director	Swallowfield House Welby NG32 3LR Grantham Lincolnshire		British	1934-6	13791340001
OLDFIELD, Terence Cedar House Langtoft Peterborough		Apr 01, 1993	Director	Cedar House Langtoft Peterborough		British	1943-1	14450510001
PADDOCK, Brian 9 St Guthlac Way Fishtoft PE21 0SW Boston Lincolnshire		Apr 01, 1993	Director	9 St Guthlac Way Fishtoft PE21 0SW Boston Lincolnshire		British	1949-2	56695890001
PEATE, Roland Duncan 25 Suffield Close CR2 8SZ South Croydon Surrey	Sep 05, 1997	Jan 23, 1998	Director	25 Suffield Close CR2 8SZ South Croydon Surrey		British	1948-5	51158040001
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Apr 06, 2000	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
STOVOLD, David 5 Maylands Way Harold Park RM3 0BG Romford Essex	Jan 24, 1998	Dec 23, 1998	Director	5 Maylands Way Harold Park RM3 0BG Romford Essex		British	1939-4	943920001
WAINE, Sarah Jane Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey	Dec 23, 1998	Nov 12, 1999	Director	Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey		British	1963-8	110792800001

View Detailed Information on Officers and People with Significant Control

Does CALDERS & GRANDIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2008	Commencement of winding up
Feb 04, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Jul 18, 2008
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 18, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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