| Company Name | Caroline Ainley Group Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00576389 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1956(67 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | C.A.G.(London)Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Douglas Ainley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Gloucester Road London SW7 4SS |
| Secretary Name | Caroline Yvonne Ainley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(34 years after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 11 Rigault Road London SW6 4JJ |
| Director Name | Caroline Yvonne Ainley |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(34 years after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 30 April 2006) |
| Role | Company Director |
| Correspondence Address | 11 Rigault Road London SW6 4JJ |
Location
| Registered Address | 5 Harley Place Harley Street London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,824 |
| Gross Profit | £44,744 |
| Net Worth | £155,899 |
| Cash | £60,448 |
| Current Liabilities | £7,249 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 24 May 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members
|
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 29 October 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 12 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 30 November 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 18 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 21 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 17 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 17 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 27 October 1994 | Resolutions
|
| 27 October 1994 | Resolutions
|
| 31 December 1956 | Incorporation (11 pages) |
| 31 December 1956 | Incorporation (11 pages) |