| Company Name | Carradine Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00822563 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1964(59 years, 7 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nicholas Frederick Smith |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1992(28 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 January 2001) |
| Role | Banker |
| Correspondence Address | 37 Leinster Avenue Richmond Surrey Sw14 |
| Secretary Name | Dorothy Hazel Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(31 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 January 2001) |
| Role | Secretary |
| Correspondence Address | 1 Bermuda House Mount Park Road Harrow Middlesex HA1 3JS |
| Director Name | Anthony John Hindley Jones |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(28 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1993) |
| Role | Insurance Broker |
| Correspondence Address | The Firs South Side Gerrards Cross Buckinghamshire SL9 8NJ |
| Secretary Name | Beverley Susan Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(28 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 March 1994) |
| Role | Company Director |
| Correspondence Address | Charnwood Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JU |
| Secretary Name | Rita Ann Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1996) |
| Role | Secretary |
| Correspondence Address | 61 Crown Street Harrow On The Hill Middlesex HA2 0HX |
Location
| Registered Address | 52 High Street Harrow-On-The-Hill Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 January 1999 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 4 March 1998 | Amended accounts made up to 31 December 1996 (3 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 10 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 June 1996 | Secretary resigned (2 pages) |
| 9 June 1996 | New secretary appointed (1 page) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1993 (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 11 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 April 1996 | Return made up to 31/12/94; full list of members (6 pages) |
| 17 February 1996 | Director's particulars changed (1 page) |