| Company Name | Carston Shirt Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00854800 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1965(58 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Roger Braddock Miles |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1994(29 years, 2 months after company formation) |
| Appointment Duration | 29 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crostover Hawksdown Walmer Deal Kent CT14 7PL |
| Director Name | Mr Jonathan Peter Fleming |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1995(30 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 15 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
| Director Name | Mr Jack Lewis Treves |
|---|---|
| Date of Birth | December 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1995(30 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 99 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA |
| Secretary Name | Mr Jonathan Peter Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1995(30 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 15 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
| Director Name | Robert David Moore |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 13 Barnfield Tunbridge Wells Kent TN2 5XD |
| Director Name | Paul Washington Tremlett |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(25 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 June 1994) |
| Role | Company Director |
| Correspondence Address | 55 Ember Lane Esher Surrey KT10 8EF |
| Director Name | Mr David Alan Williams |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfields Three Gates Lane Haslemere Surrey GU27 2LG |
| Secretary Name | Guy Stuart Morfett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(25 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 September 1994) |
| Role | Company Director |
| Correspondence Address | 6 Kelso Drive Gravesend Kent DA12 4NR |
| Secretary Name | Mr Roger Braddock Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1994(29 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 December 1995) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crostover Hawksdown Walmer Deal Kent CT14 7PL |
| Director Name | Colin Wilson |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(29 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 11 December 1995) |
| Role | Managing Director |
| Correspondence Address | 39 Woodhurst Road London W3 6SS |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 6 January 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 June 1997 | Dissolved (1 page) |
|---|---|
| 27 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1996 | Declaration of solvency (3 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 9 clifford st london wix 1RB (1 page) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Res re specie (2 pages) |
| 29 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 June 1995 | Return made up to 10/04/95; full list of members (6 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 6 January 1995 (3 pages) |
| 25 July 1990 | Return made up to 10/04/90; full list of members (4 pages) |