| Company Name | Cricklewood Carrier Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00280509 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1933(90 years, 7 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth John Callaghan |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(58 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 05 December 2006) |
| Role | Engineer |
| Correspondence Address | Ravenscroft Belle Vue Lane Bushey Hertfordshire WD2 3JD |
| Secretary Name | Ms Joyce Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(58 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | Ravenscroft Belle Vue Lane Bushey Hertfordshire WD2 3JD |
| Director Name | Mr Barry Callaghan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(70 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 December 2006) |
| Role | Sales Manager |
| Correspondence Address | 36 The Highway Stanmore Middlesex HA7 3PN |
| Director Name | Mr Cyril Albert Watson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(58 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 July 1994) |
| Role | Mechanic |
| Correspondence Address | 44 Kersey Drive South Croydon Surrey CR2 8SX |
Location
| Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,276 |
| Cash | £429 |
| Current Liabilities | £3,121 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: midland arches edgware road cricklewood london NW2 6NJ (1 page) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 31/10/02; full list of members
|
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 January 2001 | Return made up to 31/10/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 10 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 18 March 1999 | Amended accounts made up to 30 June 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 December 1997 | Return made up to 31/10/97; full list of members
|
| 27 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 December 1996 | Return made up to 31/10/96; full list of members
|
| 13 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 7 December 1995 | Return made up to 31/10/95; full list of members
|
| 5 April 1995 | Director resigned (2 pages) |