| Company Name | Caledonia International (Wallcoverings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105713 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Name | Pavedean Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2124 | Manufacture of wallpaper |
| SIC 17240 | Manufacture of wallpaper |
Directors
| Director Name | Mr Brian Cowie |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 October 2008) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 69 Hylton Road Hartlepool TS26 0AH |
| Director Name | Chrisitne Cowie |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 October 2008) |
| Role | Finance Director |
| Correspondence Address | 69 Hylton Road Hartlepool TS26 0AH |
| Secretary Name | Chrisitne Cowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2000(4 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 October 2008) |
| Role | Finance Director |
| Correspondence Address | 69 Hylton Road Hartlepool TS26 0AH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Concourse House 432 Dewsbury Road Leeds LS11 7DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2006 | Statement of affairs (5 pages) |
| 6 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2006 | Resolutions
|
| 6 June 2006 | Registered office changed on 06/06/06 from: 6 faraday road north east industrial estate peterlee durham SR8 5AP (1 page) |
| 30 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 1 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 21 October 2003 | Particulars of mortgage/charge (7 pages) |
| 22 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 1 November 2002 | Return made up to 10/11/02; full list of members
|
| 28 October 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 4 January 2002 | Return made up to 10/11/01; full list of members; amend (6 pages) |
| 22 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 4 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 3 dalton heights dalton piercy hartlepool TS27 3JB (1 page) |
| 20 February 2001 | Company name changed pavedean LIMITED\certificate issued on 20/02/01 (2 pages) |
| 25 November 2000 | Particulars of mortgage/charge (3 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | Nc inc already adjusted 14/11/00 (1 page) |
| 10 November 2000 | Incorporation (31 pages) |