F.V.Carroll & Son Limited

Company Name	F.V.Carroll & Son Limited
Company Status	Dissolved
Company Number	00391293
Category	Private Limited Company
Incorporation Date	22 November 1944(79 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Rosina Louisa Elizabeth Carroll
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(46 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	Halamar Devenish Road Sunninghill Ascot Berkshire SL5 9PF

Director Name	Mrs Lynda Elford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(46 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	Sussex House Coronation Road Ascot Berkshire SL5 9HY

Director Name	Mr Peter Reginald Elford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(46 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	Sussex House Coronation Road South Ascot Ascot Berkshire SL5 9HY

Secretary Name	Martin Elford
Nationality	British
Status	Closed
Appointed	25 October 1993(48 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Pippins 40 Northumberland Close Warfield Green Bracknell Berkshire RG12 6XD

Director Name	Mr Frank Victor Maunday Carroll
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(46 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Halamar Devenish Road Sunningdale Ascot Berkshire SL5 9PF

Secretary Name	Mr Ronald David Bennett
Nationality	British
Status	Resigned
Appointed	31 March 1991(46 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	189 Spring Grove Road Isleworth Middlesex TW7 4AL

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,168,727
Gross Profit	£442,739
Net Worth	£591,323
Cash	£4,300
Current Liabilities	£1,331,093

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
7 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
24 November 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
25 November 2004	Registered office changed on 25/11/04 from: roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
23 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2004	Appointment of a voluntary liquidator (1 page)
23 November 2004	Declaration of solvency (3 pages)
2 July 2004	Return made up to 26/03/04; full list of members (8 pages)
29 July 2003	Notice of completion of voluntary arrangement (9 pages)
26 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 20 June 2003 (3 pages)
29 April 2003	Return made up to 26/03/03; full list of members (8 pages)
28 April 2003	Registered office changed on 28/04/03 from: dominion works north drive hounslow middlesex TW3 1PR (1 page)
25 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
8 July 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 March 2002	Return made up to 26/03/02; full list of members (8 pages)
18 March 2002	Full accounts made up to 30 June 2000 (21 pages)
15 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
25 May 2000	Return made up to 26/03/00; full list of members (8 pages)
16 May 2000	Full accounts made up to 30 June 1999 (20 pages)
25 April 1999	Full accounts made up to 30 June 1998 (19 pages)
3 April 1999	Return made up to 26/03/99; no change of members (4 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Return made up to 26/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 February 1998	Full accounts made up to 30 June 1997 (19 pages)
21 May 1997	Return made up to 26/03/97; full list of members (6 pages)
11 March 1997	Full accounts made up to 30 June 1996 (22 pages)
10 April 1996	Return made up to 26/03/96; no change of members (4 pages)
7 April 1995	Return made up to 26/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 March 1995	Full accounts made up to 30 June 1994 (21 pages)
19 March 1993	Particulars of mortgage/charge (5 pages)
25 August 1988	Accounts for a medium company made up to 30 June 1987 (19 pages)
29 February 1988	Return made up to 26/10/87; no change of members (5 pages)
12 February 1987	Accounts for a medium company made up to 30 June 1986 (18 pages)
3 May 1986	Return made up to 19/03/86; full list of members (4 pages)
4 March 1985	Memorandum and Articles of Association (9 pages)
20 October 1984	Accounts made up to 30 June 1983 (10 pages)
29 March 1983	Accounts made up to 30 June 1982 (12 pages)

F.V.Carroll & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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