Caran Estates Limited

Company Name	Caran Estates Limited
Company Status	Dissolved
Company Number	01060996
Category	Private Limited Company
Incorporation Date	10 July 1972(51 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Patricia Ann Goldman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1998(25 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 26 April 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	32 Queens Grove London NW8 6HJ

Secretary Name	Leslie Caston
Nationality	British
Status	Closed
Appointed	18 May 1999(26 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bower Close Eaton Bray Bedfordshire LU6 2DU

Director Name	Alfred Goldman
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 June 2004)
Role	Company Director
Correspondence Address	95 Eyre Court London NW8 9TX

Director Name	Anthony Bernard Goldmaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	7 Frognall Way Hampstead London NW3 6XE

Secretary Name	Alfred Goldman
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 1993)
Role	Company Director
Correspondence Address	11 Coverdale Road London NW2 4DB

Secretary Name	Patricia Ann Goldman
Nationality	British
Status	Resigned
Appointed	22 June 1993(20 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 1999)
Role	Interior Designer
Correspondence Address	7 Frognal Way London NW3 6XE

Location

Registered Address	Unit 6 Drakes Courtyard 291 Kilburn High Road London NW6 7JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£299,442
Cash	£51
Current Liabilities	£2,716

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
15 December 2010	Application to strike the company off the register (3 pages)
15 December 2010	Application to strike the company off the register (3 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-24 GBP 100 (5 pages)
24 March 2010	Director's details changed for Patricia Ann Goldman on 31 December 2009 (2 pages)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-24 GBP 100 (5 pages)
24 March 2010	Director's details changed for Patricia Ann Goldman on 31 December 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2008	Return made up to 31/12/07; full list of members (3 pages)
6 February 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2007	Return made up to 31/12/06; full list of members (7 pages)
27 February 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 August 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
28 August 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 March 2000	Registered office changed on 06/03/00 from: 7 frognal way hampstead london NW3 6XE (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 7 frognal way hampstead london NW3 6XE (1 page)
29 January 2000	Full accounts made up to 31 March 1999 (9 pages)
29 January 2000	Full accounts made up to 31 March 1999 (9 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
12 April 1999	Full accounts made up to 31 March 1998 (9 pages)
12 April 1999	Full accounts made up to 31 March 1998 (9 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
8 April 1998	Full accounts made up to 31 March 1997 (10 pages)
8 April 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
29 March 1995	Return made up to 31/12/94; full list of members (8 pages)
29 March 1995	Return made up to 31/12/94; full list of members (7 pages)
4 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
4 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 July 1972	Incorporation (14 pages)
10 July 1972	Certificate of incorporation (1 page)
10 July 1972	Certificate of incorporation (1 page)
10 July 1972	Incorporation (14 pages)

Caran Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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