| Company Name | E.F.Caro & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00477675 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1950(74 years, 3 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5135 | Wholesale of tobacco products |
| SIC 46350 | Wholesale of tobacco products |
Directors
| Director Name | Daniel John Caro |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(42 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | 20 West Heath Gardens London NW3 7TR |
| Director Name | Gunter Harold Caro |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(42 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 October 2005) |
| Role | Managing Director |
| Correspondence Address | 20 West Heath Gardens London NW3 7TR |
| Director Name | Jacqueline Adrienne Caro |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(42 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | 20 West Heath Gardens London NW3 7TR |
| Secretary Name | Gunter Harold Caro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(42 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | 20 West Heath Gardens London NW3 7TR |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £753,943 |
| Cash | £754,288 |
| Current Liabilities | £345 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 23 December 2004 | Full accounts made up to 31 October 2004 (14 pages) |
| 25 October 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 7 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (9 pages) |
| 10 December 2003 | £ ic 1550000/850000 07/11/03 £ sr 700000@1=700000 (1 page) |
| 15 October 2003 | Declaration of shares redemption:auditor's report (5 pages) |
| 15 October 2003 | Resolutions
|
| 23 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 18 March 2003 | Return made up to 01/03/03; full list of members (9 pages) |
| 29 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 22 March 2002 | Return made up to 01/03/02; full list of members (9 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 29 March 2001 | Return made up to 01/03/01; no change of members (5 pages) |
| 29 March 2001 | Director's particulars changed (1 page) |
| 19 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 8 March 2000 | Return made up to 01/03/00; full list of members (11 pages) |
| 26 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 11 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 11 March 1997 | Return made up to 01/03/97; no change of members
|
| 2 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 15 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 3 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |