Company NameCarole James Management Limited
Company StatusDissolved
Company Number01142316
CategoryPrivate Limited Company
Incorporation Date30 October 1973(50 years, 6 months ago)
Dissolution Date31 July 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Carole Ann James
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(17 years, 5 months after company formation)
Appointment Duration16 years, 4 months (closed 31 July 2007)
RoleTheatrical Agent
Correspondence Address16 Timsway
Chertsey Lane
Staines
Middlesex
TW18 3JY
Director NameMr David Leslie James
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1991(17 years, 5 months after company formation)
Appointment Duration16 years, 4 months (closed 31 July 2007)
RoleCompany Director
Correspondence Address16 Timsway
Chertsey Lane
Staines
Middlesex
TW18 3JY
Secretary NameMr David Leslie James
NationalityBritish
StatusClosed
Appointed27 March 1991(17 years, 5 months after company formation)
Appointment Duration16 years, 4 months (closed 31 July 2007)
RoleCompany Director
Correspondence Address16 Timsway
Chertsey Lane
Staines
Middlesex
TW18 3JY

Location

Registered Address35,Coombe Road
Kingston Upon Thames
Surrey.
KT2 7BA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£14,367
Net Worth£61,795
Cash£12,170
Current Liabilities£11,553

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
8 March 2007Application for striking-off (1 page)
11 April 2006Return made up to 27/03/06; full list of members (7 pages)
11 April 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
26 August 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
5 April 2005Return made up to 27/03/05; full list of members (7 pages)
2 September 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
5 April 2004Return made up to 27/03/04; full list of members (7 pages)
27 May 2003Total exemption small company accounts made up to 31 October 2002 (10 pages)
3 April 2003Return made up to 27/03/03; full list of members (7 pages)
21 August 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
4 April 2002Return made up to 27/03/02; full list of members (6 pages)
7 August 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
2 April 2001Return made up to 27/03/01; full list of members (6 pages)
23 August 2000Full accounts made up to 31 October 1999 (10 pages)
31 March 2000Return made up to 27/03/00; full list of members (6 pages)
16 August 1999Full accounts made up to 31 October 1998 (10 pages)
2 April 1999Return made up to 27/03/99; no change of members (4 pages)
7 August 1998Full accounts made up to 31 October 1997 (11 pages)
31 March 1998Return made up to 27/03/98; no change of members (4 pages)
28 July 1997Full accounts made up to 31 October 1996 (8 pages)
6 April 1997Return made up to 27/03/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
22 August 1996Full accounts made up to 31 October 1995 (8 pages)
2 April 1996Return made up to 27/03/96; no change of members (4 pages)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 August 1995Accounts for a small company made up to 31 October 1994 (8 pages)
29 March 1995Return made up to 27/03/95; no change of members (4 pages)