CALEDONIAN INSURANCE COMPANY LIMITED

Overview

Company Name	CALEDONIAN INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03973048
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000
Date of Cessation	May 05, 2010

Summary

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

What is the purpose of CALEDONIAN INSURANCE COMPANY LIMITED?

(6601) /

Where is CALEDONIAN INSURANCE COMPANY LIMITED located?

Registered Office Address	Royal Liver Building Pier Head L3 1HT Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CALEDONIAN INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2009

Declaration of solvency

3 pages

4.70

Oct 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2009	LRESSP

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 28, 2009

legacy

10 pages

363a

Sep 18, 2009

legacy

1 pages

288b

Sep 18, 2009

legacy

1 pages

288b

May 06, 2009

legacy

4 pages

363a

Apr 01, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 01, 2008

Full accounts made up to Dec 31, 2007

12 pages

Apr 28, 2008

legacy

4 pages

363a

Jul 03, 2007

legacy

3 pages

363a

Jul 03, 2007

legacy

1 pages

288c

May 31, 2007

Full accounts made up to Dec 31, 2006

14 pages

May 24, 2006

Full accounts made up to Dec 31, 2005

14 pages

Apr 18, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of CALEDONIAN INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, William Stephen 3 Dodleston Close CH43 9QZ Birkenhead Merseyside	Jan 01, 2003		Secretary	3 Dodleston Close CH43 9QZ Birkenhead Merseyside		British			86840740001
DOBSON, Kevin James, Dr 9 Harris Close Spital CH63 9YX Wirral Merseyside	Apr 27, 2000		Director	9 Harris Close Spital CH63 9YX Wirral Merseyside	England	British	1956-7	Director	69819530006
MCGREGOR, George 7 Westmoreland Road PR8 6NX Southport Merseyside	May 17, 2003		Director	7 Westmoreland Road PR8 6NX Southport Merseyside	United Kingdom	British	1960-1	Director	88000730002
DOBSON, Kevin James, Dr 9 Harris Close Spital CH63 9YX Wirral Merseyside	Apr 27, 2000	Dec 31, 2002	Secretary	9 Harris Close Spital CH63 9YX Wirral Merseyside		British		Secretary	69819530006
RICHARDSON, Ian David Lea Gatehouse Farm Dinedor SE1 3RF Hereford	Apr 14, 2000	Apr 27, 2000	Secretary	Gatehouse Farm Dinedor SE1 3RF Hereford		British			73820300001
BURNETT, Steven Robert The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire	Jun 01, 2002	Sep 11, 2009	Director	The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire	United Kingdom	British	1956-5	Chief Executive	56044450001
CARROLL, Frank 3 Strand Mews Lea Road Sandymount IRISH Dublin Dublin 4 Ireland	May 23, 2005	Sep 17, 2009	Director	3 Strand Mews Lea Road Sandymount IRISH Dublin Dublin 4 Ireland		Irish	1955-6	Accountant	106677690001
CREMIN, Michael Damian 21 Lislee Road Maryborough Estate IRISH Douglas Cork Rep Of Ireland	Apr 27, 2000	Apr 11, 2005	Director	21 Lislee Road Maryborough Estate IRISH Douglas Cork Rep Of Ireland		Irish	1944-12	Life Manager	69819470001
HEALY, Gerard Patrick Noel 27 Parkside Knightsbridge SW1X 7JW London	Apr 14, 2000	Apr 27, 2000	Director	27 Parkside Knightsbridge SW1X 7JW London		British	1952-12	Insurance Company Managinf Dir	72759390003
MCCAUL, Brian 49 College Road North L23 8UR Liverpool	Apr 27, 2000	May 31, 2002	Director	49 College Road North L23 8UR Liverpool		Irish	1941-7	Chief Executive	39455560001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Apr 14, 2000	Apr 27, 2000	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	Chartered Accountant	57259630001
WINSLOW, George Chapman 2 Bronte Close Blundellsands L23 6XH Liverpool	Apr 27, 2000	May 16, 2003	Director	2 Bronte Close Blundellsands L23 6XH Liverpool		British	1942-7	Finance Director	39455550001
WOOD, Gregory Mark 21 Sprimont Place SW3 3HT London	Apr 14, 2000	Apr 27, 2000	Director	21 Sprimont Place SW3 3HT London		British	1953-7	Chartered Accountant	51415410002

View Detailed Information on Officers and People with Significant Control

Does CALEDONIAN INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2010	Dissolved on
Sep 25, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 25, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 25, 2009

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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