Company NameH & E Carroll Limited
DirectorsChristopher Granby and John O'Driscoll
Company StatusLiquidation
Company Number00949144
CategoryPrivate Limited Company
Incorporation Date4 March 1969(52 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameChristopher Granby
Date of BirthJuly 1947 (Born 74 years ago)
NationalityIrish
StatusCurrent
Appointed09 December 1992(23 years, 9 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressGranville
Strand Road
Monkstown
County Cork
Director NameJohn O'Driscoll
Date of BirthMay 1957 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed09 December 1992(23 years, 9 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressMarine Villas
Monkstown
County Cork
Secretary NameSean Allis
NationalityBritish
StatusCurrent
Appointed31 October 1994(25 years, 8 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address26 Grosvenor Road
Hounslow
Middlesex
TW3 3ER
Director NamePeter McShane
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(23 years, 9 months after company formation)
Appointment Duration3 months (resigned 15 March 1993)
RoleContracts Manager
Correspondence Address67 Beechwood Road
Hornsey
London
N8 7NE
Director NameJames Patrick O'Brien
Date of BirthNovember 1929 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed09 December 1992(23 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 February 1995)
RoleCompany Director
Correspondence AddressGlengarriffe Hotel
Orchard Road
Victoria Cross
County Cork
Secretary NameJohn O'Driscoll
NationalityIrish
StatusResigned
Appointed09 December 1992(23 years, 9 months after company formation)
Appointment Duration1 year (resigned 05 January 1994)
RoleCompany Director
Correspondence AddressMarine Villas
Monkstown
County Cork
Director NameAndrew Bigley
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(24 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndhurst
Debdale Road
Wellingborough
Northamptonshire
NN8 5AJ
Secretary NameDaniel O'Brien
NationalityBritish
StatusResigned
Appointed05 January 1994(24 years, 10 months after company formation)
Appointment Duration9 months (resigned 07 October 1994)
RoleCompany Director
Correspondence Address64 Warwick Road
New Southgate
London
N11 2SX

Location

Registered Address16a St James's Street
London
SW1A 1ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year1993
Turnover£385,162
Gross Profit£92,410
Net Worth-£196,857
Current Liabilities£111,678

Accounts

Latest Accounts31 March 1993 (28 years, 10 months ago)
Next Accounts Due31 January 1995 (overdue)
Accounts CategorySmall
Accounts Year End31 March

Returns

Next Return Due23 December 2016 (overdue)

Filing History

2 July 1996Notice to Secretary of State for direction (1 page)
2 July 1996Notice to Secretary of State for direction (1 page)
1 September 1995Order of court to wind up (2 pages)
1 September 1995Order of court to wind up (2 pages)
21 August 1995Court order notice of winding up (2 pages)
21 August 1995Court order notice of winding up (2 pages)
6 June 1995Director resigned (4 pages)
6 June 1995Director resigned (4 pages)