Caledonian Stoneywood Limited

Company Name	Caledonian Stoneywood Limited
Company Status	Dissolved
Company Number	02421865
Category	Private Limited Company
Incorporation Date	12 September 1989(34 years, 7 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1994(4 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 21 January 2014)
Role	Lawyer & Company Director
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Mr Ian Douglas Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1994(4 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 21 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Michael James Baynham
Nationality	British
Status	Closed
Appointed	07 April 1994(4 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Director Name	Philip Court
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands House 40 Clifton Road Wolverhampton West Midlands WV6 9AP

Director Name	Mr Russell Anthony John Frith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	59 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1993)
Role	Investment Manager
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Director Name	Michael Rodney Newton Moore
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	32 Lower Belgrave Street London SW1W 0LN

Director Name	Kenneth Christopher Murray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	33 Palace Court London W2 4LS

Director Name	Sir Lewis Robertson
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	32 Saxe Coburg Place Edinburgh EH3 5BP Scotland

Secretary Name	Mr Russell Anthony John Frith
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Timothy Stephen Burnett Philpot
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 1994)
Role	Chartered Accountant
Correspondence Address	9 Croft Avenue Dorking Surrey RH4 1LN

Director Name	Kerrin Paul Tansley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 1994)
Role	Investment Manager
Correspondence Address	Am Wimmersberg 27 D 40699 Erkrath Germany

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(3 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 July 1993)
Role	Actuary
Correspondence Address	4 Mitchell Drive Fairways Milngavie Glasgow G62 6PY Scotland

Location

Registered Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

26.2m at £0.05	Caledonian Trust PLC 92.92% Ordinary
2m at £0.05	Caledonian Trust PLC 7.08% Deferred
1 at £0.05	Ian Douglas Lowe 0.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2014	Full accounts made up to 30 June 2013 (12 pages)
6 January 2014	Full accounts made up to 30 June 2013 (12 pages)
8 October 2013	Voluntary strike-off action has been suspended (1 page)
8 October 2013	Voluntary strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
17 July 2013	Application to strike the company off the register (3 pages)
17 July 2013	Application to strike the company off the register (3 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 28.25 (4 pages)
16 July 2013	Statement of capital on 16 July 2013 GBP 28.25 (4 pages)
5 July 2013	Memorandum and Articles of Association (7 pages)
5 July 2013	Statement by Directors (1 page)
5 July 2013	Resolutions RES13 ‐ Cancel share prem a/c 21/06/2013 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (1 page)
5 July 2013	Statement by directors (1 page)
5 July 2013	Resolutions RES13 ‐ Cancel share prem a/c 21/06/2013 RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 July 2013	Memorandum and Articles of Association (7 pages)
5 July 2013	Solvency statement dated 21/06/13 (1 page)
5 July 2013	Solvency Statement dated 21/06/13 (1 page)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Full accounts made up to 30 June 2012 (11 pages)
8 January 2013	Full accounts made up to 30 June 2012 (11 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
11 January 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Full accounts made up to 30 June 2010 (11 pages)
11 January 2011	Full accounts made up to 30 June 2010 (11 pages)
27 May 2010	Director's details changed for Ian Douglas Lowe on 13 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael James Baynham on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Ian Douglas Lowe on 16 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael James Baynham on 16 April 2010 (2 pages)
27 May 2010	Director's details changed for Ian Douglas Lowe on 13 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael James Baynham on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Ian Douglas Lowe on 16 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael James Baynham on 13 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael James Baynham on 16 April 2010 (2 pages)
27 May 2010	Director's details changed for Michael James Baynham on 13 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Douglas Lowe on 21 April 2010 (2 pages)
26 May 2010	Director's details changed for Ian Douglas Lowe on 21 April 2010 (2 pages)
26 May 2010	Director's details changed for Michael James Baynham on 16 April 2010 (2 pages)
26 May 2010	Director's details changed for Michael James Baynham on 16 April 2010 (2 pages)
23 April 2010	Director's details changed for Ian Douglas Lowe on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael James Baynham on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Ian Douglas Lowe on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Michael James Baynham on 23 April 2010 (2 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for Michael James Baynham on 13 April 2010 (1 page)
13 April 2010	Secretary's details changed for Michael James Baynham on 13 April 2010 (1 page)
9 January 2010	Full accounts made up to 30 June 2009 (14 pages)
9 January 2010	Full accounts made up to 30 June 2009 (14 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Return made up to 28/03/09; full list of members (4 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 January 2009	Full accounts made up to 30 June 2008 (13 pages)
2 January 2009	Full accounts made up to 30 June 2008 (13 pages)
8 April 2008	Return made up to 28/03/08; full list of members (4 pages)
8 April 2008	Return made up to 28/03/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 30 June 2007 (13 pages)
10 January 2008	Full accounts made up to 30 June 2007 (13 pages)
30 March 2007	Return made up to 28/03/07; full list of members (3 pages)
30 March 2007	Return made up to 28/03/07; full list of members (3 pages)
8 January 2007	Full accounts made up to 30 June 2006 (13 pages)
8 January 2007	Full accounts made up to 30 June 2006 (13 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
4 April 2006	Return made up to 28/03/06; full list of members (7 pages)
18 March 2006	Particulars of mortgage/charge (6 pages)
18 March 2006	Particulars of mortgage/charge (6 pages)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Full accounts made up to 30 June 2005 (12 pages)
4 January 2006	Full accounts made up to 30 June 2005 (12 pages)
5 April 2005	Return made up to 28/03/05; no change of members (7 pages)
5 April 2005	Return made up to 28/03/05; no change of members (7 pages)
4 January 2005	Full accounts made up to 30 June 2004 (12 pages)
4 January 2005	Full accounts made up to 30 June 2004 (12 pages)
3 April 2004	Return made up to 28/03/04; no change of members (7 pages)
3 April 2004	Return made up to 28/03/04; no change of members (7 pages)
7 January 2004	Full accounts made up to 30 June 2003 (13 pages)
7 January 2004	Full accounts made up to 30 June 2003 (13 pages)
7 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 30 June 2002 (14 pages)
2 January 2003	Full accounts made up to 30 June 2002 (14 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
16 January 2002	Full accounts made up to 30 June 2001 (13 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 30 June 2000 (13 pages)
29 December 2000	Full accounts made up to 30 June 2000 (13 pages)
14 April 2000	Return made up to 28/03/00; full list of members (6 pages)
14 April 2000	Return made up to 28/03/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 30 June 1999 (13 pages)
24 December 1999	Full accounts made up to 30 June 1999 (13 pages)
3 April 1999	Return made up to 28/03/99; no change of members (6 pages)
3 April 1999	Return made up to 28/03/99; no change of members (6 pages)
30 December 1998	Full accounts made up to 30 June 1998 (13 pages)
30 December 1998	Full accounts made up to 30 June 1998 (13 pages)
10 March 1998	Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
10 March 1998	Registered office changed on 10/03/98 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
4 January 1998	Full accounts made up to 30 June 1997 (13 pages)
4 January 1998	Full accounts made up to 30 June 1997 (13 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 April 1997	Company name changed bronzeburn LIMITED\certificate issued on 28/04/97 (2 pages)
25 April 1997	Company name changed bronzeburn LIMITED\certificate issued on 28/04/97 (2 pages)
8 April 1997	Return made up to 28/03/97; no change of members (6 pages)
8 April 1997	Return made up to 28/03/97; no change of members (6 pages)
5 April 1997	Particulars of mortgage/charge (9 pages)
5 April 1997	Particulars of mortgage/charge (9 pages)
3 January 1997	Full accounts made up to 30 June 1996 (12 pages)
3 January 1997	Full accounts made up to 30 June 1996 (12 pages)
13 April 1996	Return made up to 28/03/96; no change of members (6 pages)
13 April 1996	Return made up to 28/03/96; no change of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
2 May 1995	Full accounts made up to 30 June 1994 (13 pages)
14 October 1994	Company name changed\certificate issued on 14/10/94 (2 pages)
14 October 1994	Company name changed\certificate issued on 14/10/94 (2 pages)
10 April 1992	Company name changed\certificate issued on 10/04/92 (2 pages)
10 April 1992	Company name changed\certificate issued on 10/04/92 (2 pages)
9 May 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
9 May 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 1989	Incorporation (17 pages)
12 September 1989	Incorporation (17 pages)

Caledonian Stoneywood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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