| Company Name | Caledonian Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784119 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Austin Geoffrey Craig |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 23 February 1999) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Gap Aydon Road Corbridge Northumberland NE45 5EJ |
| Director Name | Philip Peter Ferguson Upton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 23 February 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
| Secretary Name | Philip Peter Ferguson Upton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 23 February 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
| Director Name | Mr James William Caldow |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 August 1994) |
| Role | Insurance Consultant |
| Correspondence Address | 20 Coquet Drive Ellington Morpeth Northumberland NE61 5LN |
| Director Name | John David Alexander Madin |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1994(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 January 1997) |
| Role | Financial Consultant |
| Correspondence Address | 16 Otterburn Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Akenside House 22 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 1998 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 1998 | Application for striking-off (1 page) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 11 February 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 2 February 1997 | Registered office changed on 02/02/97 from: henshelwood house 18 tankerville terrace jesmond newcastle upon tyne NE2 3AJ (1 page) |
| 2 February 1997 | Director resigned (1 page) |
| 19 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 29 August 1995 | Full accounts made up to 30 April 1995 (8 pages) |