Caldaire Holdings Limited

Company Name	Caldaire Holdings Limited
Company Status	Dissolved
Company Number	03028225
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)
Dissolution Date	14 August 2001 (22 years, 8 months ago)
Previous Name	Researchpoint Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Carless Holroyd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2001)
Role	Chartered Accountant
Correspondence Address	135 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AJ

Secretary Name	Mr Andrew David Harrop
Nationality	British
Status	Closed
Appointed	16 April 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 West End Lane Horsforth West Yorkshire LS18 5EP

Director Name	Michael John Hunter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 1999)
Role	Chairman & Director
Correspondence Address	100 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DP

Director Name	Robert Ian Laucht
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1998)
Role	Finance Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	1 High Meadows, Church Lane Kirk Ella Hull East Riding Yorkshire HU10 7NJ

Secretary Name	Robert Ian Laucht
Nationality	British
Status	Resigned
Appointed	15 March 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1998)
Role	Finance Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	1 High Meadows, Church Lane Kirk Ella Hull East Riding Yorkshire HU10 7NJ

Director Name	Neil Terence Hoskins
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	45 Brand Hill Drive Crofton Wakefield West Yorkshire WF4 1PF

Secretary Name	Michael John Hunter
Nationality	British
Status	Resigned
Appointed	31 August 1998(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 1999)
Role	Company Director
Correspondence Address	100 Manygates Lane Sandal Wakefield West Yorkshire WF2 7DP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2 Park Lane Leeds LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
15 March 2001	Application for striking-off (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 April 2000	Return made up to 02/03/00; full list of members (7 pages)
19 May 1999	Auditor's resignation (1 page)
19 May 1999	Secretary resigned;director resigned (1 page)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Director resigned (1 page)
31 March 1999	Return made up to 02/03/99; full list of members (6 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 October 1998	New secretary appointed (2 pages)
11 April 1998	Return made up to 02/03/98; full list of members (6 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1997	Return made up to 02/03/97; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 March 1996	Return made up to 02/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1995	New secretary appointed (2 pages)
26 April 1995	Company name changed researchpoint LIMITED\certificate issued on 27/04/95 (4 pages)
19 April 1995	New director appointed (4 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 March 1995	S-div conve 23/03/95 (1 page)
31 March 1995	Accounting reference date notified as 31/12 (1 page)
31 March 1995	Ad 23/03/95--------- Â£ si [email protected]=341 Â£ ic 1/342 (2 pages)
28 March 1995	New director appointed (4 pages)
28 March 1995	New secretary appointed;new director appointed (4 pages)
20 March 1995	Director resigned (1 page)
20 March 1995	Registered office changed on 20/03/95 from: 12 york place leeds LS1 2DS (1 page)
20 March 1995	Secretary resigned (1 page)

Caldaire Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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