| Company Name | H & E Carroll Limited |
|---|---|
| Directors | Christopher Granby and John O'Driscoll |
| Company Status | Liquidation |
| Company Number | 00949144 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1969(55 years, 2 months ago) |
| Previous Names | H. & E. Carroll Limited and C.E.H. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christopher Granby |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 December 1992(23 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Granville Strand Road Monkstown County Cork |
| Director Name | John O'Driscoll |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 December 1992(23 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Marine Villas Monkstown County Cork |
| Secretary Name | Sean Allis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(25 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Grosvenor Road Hounslow Middlesex TW3 3ER |
| Director Name | Peter McShane |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(23 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 15 March 1993) |
| Role | Contracts Manager |
| Correspondence Address | 67 Beechwood Road Hornsey London N8 7NE |
| Director Name | James Patrick O'Brien |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 December 1992(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 February 1995) |
| Role | Company Director |
| Correspondence Address | Glengarriffe Hotel Orchard Road Victoria Cross County Cork |
| Secretary Name | John O'Driscoll |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 December 1992(23 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 05 January 1994) |
| Role | Company Director |
| Correspondence Address | Marine Villas Monkstown County Cork |
| Director Name | Andrew Bigley |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(24 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lyndhurst Debdale Road Wellingborough Northamptonshire NN8 5AJ |
| Secretary Name | Daniel O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(24 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 07 October 1994) |
| Role | Company Director |
| Correspondence Address | 64 Warwick Road New Southgate London N11 2SX |
Location
| Registered Address | 16a St James's Street London SW1A 1ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 1993 |
|---|---|
| Turnover | £385,162 |
| Gross Profit | £92,410 |
| Net Worth | -£196,857 |
| Current Liabilities | £111,678 |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1995 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 December 2016 (overdue) |
|---|
Filing History
| 2 July 1996 | Notice to Secretary of State for direction (1 page) |
|---|---|
| 2 July 1996 | Notice to Secretary of State for direction (1 page) |
| 1 September 1995 | Order of court to wind up (2 pages) |
| 1 September 1995 | Order of court to wind up (2 pages) |
| 21 August 1995 | Court order notice of winding up (2 pages) |
| 21 August 1995 | Court order notice of winding up (2 pages) |
| 6 June 1995 | Director resigned (4 pages) |
| 6 June 1995 | Director resigned (4 pages) |