Company NameCaracola Developments Limited
Company StatusDissolved
Company Number01092714
CategoryPrivate Limited Company
Incorporation Date26 January 1973(49 years, 5 months ago)
Dissolution Date15 February 2000 (22 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Gordon Poulter
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(19 years, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 15 February 2000)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address2 Hoe Meadow
Beaconsfield
Buckinghamshire
HP9 1TD
Director NameMr John Francis Cormie
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(23 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 15 February 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYew Tree House
Ivy Lane Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AH
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusClosed
Appointed11 September 1998(25 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 15 February 2000)
Correspondence AddressAbbey House Baker Street
Baker Street
London
NW1 6XL
Director NameMr Stanley Joseph Clayman
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(19 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 May 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Director NameColin James Stokes
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(19 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 November 1996)
RoleChartered Architect
Correspondence Address42 Overdale Avenue
New Malden
Surrey
KT3 3UF
Director NameAnthony Bernard Tomkins
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(19 years, 3 months after company formation)
Appointment Duration1 year (resigned 13 May 1993)
RoleChartered Accountant
Correspondence Address4a Penington Road
Beaconsfield
Bucks
HP9 1ET
Secretary NameMichael James Ferris
NationalityBritish
StatusResigned
Appointed30 April 1992(19 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 September 1998)
RoleCompany Director
Correspondence AddressZitrey
Cox Hill
Great Easton
Essex
CM6 2HL
Director NameMr Timothy Charles William Ingram
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1993(20 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 January 1997)
RoleBanker
Correspondence Address6 Swift Street
London
SW6 5AG

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
16 July 1999Application for striking-off (1 page)
10 May 1999Return made up to 30/04/99; no change of members (6 pages)
16 September 1998New secretary appointed (2 pages)
16 September 1998Secretary resigned (1 page)
16 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 June 1998Director resigned (1 page)
13 May 1998Return made up to 30/04/98; no change of members (7 pages)
26 March 1998Full accounts made up to 31 December 1997 (7 pages)
27 May 1997Full accounts made up to 31 December 1996 (10 pages)
14 May 1997Return made up to 30/04/97; full list of members (7 pages)
28 January 1997Director resigned (1 page)
12 December 1996Director resigned (1 page)
11 November 1996New director appointed (3 pages)
25 June 1996Full accounts made up to 31 December 1995 (8 pages)
8 May 1996Return made up to 30/04/96; no change of members (17 pages)
15 August 1995Director's particulars changed (2 pages)
8 June 1995Accounts for a small company made up to 31 October 1994 (10 pages)
3 May 1995Return made up to 30/04/95; no change of members (26 pages)