Carrolls Transport Carpet Deliveries Limited

00963090

Company Name	Carrolls Transport Carpet Deliveries Limited
Company Status	Dissolved
Company Number	00963090
Category	Private Limited Company
Incorporation Date	1 October 1969(54 years, 7 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Peter Reginald Elford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(21 years, 8 months after company formation)
Appointment Duration	12 years (closed 17 June 2003)
Role	Company Director
Correspondence Address	Sussex House Coronation Road South Ascot Ascot Berkshire SL5 9HY

Secretary Name	Mr Ronald David Bennett
Nationality	British
Status	Closed
Appointed	31 May 1991(21 years, 8 months after company formation)
Appointment Duration	12 years (closed 17 June 2003)
Role	Company Director
Correspondence Address	189 Spring Grove Road Isleworth Middlesex TW7 4AL

Director Name	Mrs Rosina Louisa Elizabeth Carroll
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1992(22 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	Halamar Devenish Road Sunninghill Ascot Berkshire SL5 9PF

Director Name	Mr Ronald David Bennett
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	189 Spring Grove Road Isleworth Middlesex TW7 4AL

Director Name	Mr Frank Victor Maunday Carroll
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Halamar Devenish Road Sunningdale Ascot Berkshire SL5 9PF

Director Name	Mr Raymond Hoare
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	44 Hengrove Crescent Ashford Middlesex TW15 3DG

Director Name	Mr Kenneth Tilley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1993)
Role	Company Director
Correspondence Address	2 Salisbury Road Feltham Middlesex TW13 5DP

Location

Registered Address	Dominion House North Drive Hounslow Middlesex TW3 1PP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£565
Current Liabilities	£565

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
23 January 2003	Application for striking-off (1 page)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
22 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (8 pages)
21 June 2000	Return made up to 31/05/00; full list of members (8 pages)
16 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 August 1999	Return made up to 31/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 December 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 July 1998	Return made up to 31/05/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
26 June 1997	Accounts for a dormant company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1995 (6 pages)
26 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1996	Return made up to 31/05/96; full list of members (6 pages)
28 July 1995	Return made up to 31/05/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

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