| Company Name | Calamander (N.E.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00162488 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1920(103 years, 3 months ago) |
| Dissolution Date | 3 December 2002 (20 years, 4 months ago) |
| Previous Name | Archibalds (N.E.) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Jane McIntyre |
|---|---|
| Date of Birth | December 1911 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(71 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Crossways Whitesmocks Durham County Durham DH1 4LL |
| Secretary Name | Mrs Pauline Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 15 Aykley Vale Aykley Heads Durham City DH1 5WA |
| Director Name | Nancy Knight McIntyre |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(82 years, 2 months after company formation) |
| Appointment Duration | 9 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | The Stables Whitesmocks Durham DH1 4LL |
| Director Name | Philippa Nancy McIntyre |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(82 years, 2 months after company formation) |
| Appointment Duration | 9 months (closed 03 December 2002) |
| Role | Lawyer Company Director |
| Correspondence Address | Cocken White House Farm Great Lumley Chester Le Street County Durham DH3 4EP |
| Director Name | Mr Keith Davison |
|---|---|
| Date of Birth | August 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(71 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 December 2001) |
| Role | Financial Director |
| Correspondence Address | 21 Craigmiller Park Darlington County Durham DL3 8UW |
| Director Name | Mr Ian Malcolm McIntyre |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(71 years, 6 months after company formation) |
| Appointment Duration | 5 days (resigned 01 July 1991) |
| Role | Managing Director |
| Correspondence Address | The Stables Whitesmocks Durham County Durham DH1 4LL |
| Director Name | Mr Ian Malcolm McIntyre |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(71 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 25 February 2002) |
| Role | Managing Director |
| Correspondence Address | The Stables Whitesmocks Durham County Durham DH1 4LL |
| Secretary Name | Mr Ian Malcolm McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(71 years, 6 months after company formation) |
| Appointment Duration | 5 days (resigned 01 July 1991) |
| Role | Company Director |
| Correspondence Address | The Stables Whitesmocks Durham County Durham DH1 4LL |
Location
| Registered Address | 1 Station Lane Gilesgate Roundabout Durham City DH1 1LJ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £562,854 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2002 | Application for striking-off (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 11 January 2002 | Resolutions
|
| 11 January 2002 | Registered office changed on 11/01/02 from: damson way dragonville industrial estate durham DH1 2YD (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 21 December 2001 | Resolutions
|
| 3 July 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 29 June 2000 | Return made up to 26/06/00; full list of members (7 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 30 May 2000 | Resolutions
|
| 12 October 1999 | Director's particulars changed (1 page) |
| 21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 30 June 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 2 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 2 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 22 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 2 July 1996 | Return made up to 26/06/96; no change of members
|
| 10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 28 June 1995 | Return made up to 26/06/95; full list of members (6 pages) |