Cauligo Ltd.

02580431

Company Name	Cauligo Ltd.
Company Status	Dissolved
Company Number	02580431
Category	Private Limited Company
Incorporation Date	6 February 1991(33 years, 3 months ago)
Dissolution Date	24 June 1997 (26 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 24 June 1997)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Mr Michael Edward Hartley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 24 June 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

Secretary Name	Mr Mark Fielding
Nationality	British
Status	Closed
Appointed	16 April 1991(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 24 June 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	Mr Mark Fielding
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1992(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 24 June 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Rose Croft East Keswick Leeds West Yorkshire LS17 9HR

Director Name	Mr James William Sinclair Lawrence
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1992(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 24 June 1997)
Role	Sales/Marketing Director
Correspondence Address	1 Newick Drive Newick East Sussex BN8 4NY

Director Name	Mr Rex Ian Barber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Role	Solicitor
Correspondence Address	32 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Secretary Name	Mrs Diane Fensom
Nationality	British
Status	Resigned
Appointed	06 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	67 Astley Lane Swillington Leeds West Yorkshire LS26 8UE

Director Name	Mr Alan William Rickard
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 07 May 1992)
Role	Company Director
Correspondence Address	Littlebrook 13 Mill Rise Bourton Gillingham Dorset SP8 5DH

Director Name	Mr Colin Michael Stimpson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Marden 40 Jarmyns Bishops Hull Taunton Somerset TA1 5HG

Director Name	Mr Alan John Wills
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 07 May 1992)
Role	Company Director
Correspondence Address	12 Frensham Road Kenley Surrey CR8 5NS

Director Name	Mr Stephen Wilkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 07 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Rimmington Road Fishtoft Boston Lincolnshire PE21 0QU

Director Name	William Paul Colley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Non-Executive Chairman
Correspondence Address	78a Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3JG

Director Name	Mr Terence Ernest Yates
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Operations Director
Country of Residence	England
Correspondence Address	Tudor Lodge Babworth Retford Notts DN22 8ET

Location

Registered Address	Meadowbank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 June 1992 (31 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997	First Gazette notice for compulsory strike-off (1 page)
17 September 1996	Receiver ceasing to act (1 page)
17 September 1996	Receiver ceasing to act (1 page)
9 April 1996	Receiver's abstract of receipts and payments (4 pages)
21 December 1995	Receiver's abstract of receipts and payments (10 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1994	Appointment of receiver/manager (2 pages)
25 February 1993	Return made up to 21/01/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 February 1993	Full accounts made up to 28 June 1992 (21 pages)
8 May 1992	Particulars of mortgage/charge (8 pages)

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