CALEDONIA RESOURCES LTD

CALEDONIA RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALEDONIA RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04596121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA RESOURCES LTD?

    • (7487) /

    Where is CALEDONIA RESOURCES LTD located?

    Registered Office Address
    1 Saxon Court
    Hadlow Down
    TN22 4DT East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for CALEDONIA RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2010

    Statement of capital on Feb 12, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Strategic Secretaries Limited on Nov 20, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Accounts made up to Nov 30, 2008

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2004

    1 pagesAA

    legacy

    2 pages363s

    Accounts made up to Nov 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of CALEDONIA RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATEGIC SECRETARIES LIMITED
    Saxon Court
    TN22 4DT Hadlow Down
    1
    East Sussex
    United Kingdom
    Secretary
    Saxon Court
    TN22 4DT Hadlow Down
    1
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04226942
    95102510001
    AVERY, Anthony John Graham
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    Director
    1 Saxon Court
    TN22 4DT Hadlow Down
    East Sussex
    United KingdomBritish146377840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BOSMANS, Serge
    13 Castle Street
    CT16 1PT Dover
    Kent
    Director
    13 Castle Street
    CT16 1PT Dover
    Kent
    United KingdomBelgian85938670001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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.
    • license: CC0