CALEDONIA MOTOR GROUP LIMITED
01098008 · Receivership · Ltd · 53 yrs · Liverpool
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Annual accounts are overdue by 6496 days (deadline was 31 Oct 2008). Their confirmation statement is overdue (was due 26 Dec 2016).
Next accounts
31 Oct 2008
Next confirmation
26 Dec 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SHEPHERD, Simon Jon
Secretary
GARDNER, Simon Roger
Secretary · Resigned 2005-09-01
I'ANSON, Mark
Secretary · Resigned 2006-08-01
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED
Corporate Secretary · Resigned 1995-06-28
BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 1999-11-16
BARCLAY, Aidan Stuart
Director · Resigned 1999-11-16
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CALEDONIA MOTOR GROUP LIMITED
01098008Receivership· Ltd· England Wales· 1973-02-22Incorporated 1973-02-22Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BATTY, Paul Christopher· DirectorResigned 2008-02-14
- I'ANSON, Mark· DirectorResigned 2008-01-14
- SHEPHERD, Simon Jon· SecretaryAppointed 2006-08-01
- I'ANSON, Mark· SecretaryResigned 2006-08-01
SHEPHERD, Simon Jon
Secretary
- Appointed
- 2006-08-01
- Nationality
- British
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GARDNER, Simon Roger
Secretary
- Appointed
- 1999-11-16
- Resigned
- 2005-09-01
- Nationality
- British
See every company they're a director of →
I'ANSON, Mark
Secretary
- Appointed
- 2005-09-01
- Resigned
- 2006-08-01
- Nationality
- British
See every company they're a director of →
AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1995-06-28
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BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1995-06-28
- Resigned
- 1999-11-16
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BARCLAY, Aidan Stuart
Director
- Appointed
- 1994-11-14
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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BATTY, Paul Christopher
Director
- Appointed
- 1995-12-12
- Resigned
- 2008-02-14
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1949
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BATTY, Paul Christopher
Director
- Appointed
- 1993-09-20
- Resigned
- 1994-11-14
- Nationality
- British
- Born
- 02/1949
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BICKNELL, Elles
Director
- Appointed
- 1994-09-08
- Resigned
- 1995-11-06
- Nationality
- British
- Born
- 10/1927
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BOTNAR, Octav
Director
- Appointed
- 1993-10-01
- Resigned
- 1994-11-14
- Nationality
- German
- Born
- 10/1913
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CONLIN, Joseph
Director
- Appointed
- 2002-01-01
- Resigned
- 2005-01-27
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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COWAN, Stephen
Director
- Appointed
- 2000-10-10
- Resigned
- 2006-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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DANTON, Tony Derek
Director
- Appointed
- 1998-01-01
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 08/1952
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GARDNER, Simon Roger
Director
- Appointed
- 1998-01-01
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 02/1962
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GROVES, Brian Arthur
Director
- Appointed
- —
- Resigned
- 1994-11-14
- Nationality
- British
- Born
- 07/1933
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HEMMING, Richard Charles
Director
- Appointed
- 2002-01-01
- Resigned
- 2002-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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HILL, Steve
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 06/1964
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HUNT, Michael John
Director
- Appointed
- —
- Resigned
- 1993-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1934
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I'ANSON, Mark
Director
- Appointed
- 2006-08-01
- Resigned
- 2008-01-14
- Nationality
- British
- Born
- 01/1965
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LAWSON, Dawn Pamela
Director
- Appointed
- 1993-09-09
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 02/1956
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MOSS, Graham Howard
Director
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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MOWATT, Rigel Kent
Director
- Appointed
- 1994-11-14
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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MURRAY, Alec Barclay
Director
- Appointed
- 2001-04-01
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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NORTH, James Sinclair Howard
Director
- Appointed
- 1994-09-08
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1944
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NORTH, James Sinclair Howard
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Born
- 03/1944
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PETERS, Philip Leslie
Director
- Appointed
- 1994-11-14
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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PORRITT, Robert Michael
Director
- Appointed
- 1998-01-01
- Resigned
- 1999-05-07
- Nationality
- British
- Born
- 11/1961
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PRINCE, Joseph Michael
Director
- Appointed
- —
- Resigned
- 1994-08-05
- Nationality
- British
- Born
- 05/1949
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SEAL, Michael
Director
- Appointed
- 1994-11-14
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 10/1948
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STONE, Anthony Michael
Director
- Appointed
- —
- Resigned
- 1993-09-13
- Nationality
- British
- Born
- 06/1946
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