Carnarvon Management Services Limited

Company Name	Carnarvon Management Services Limited
Company Status	Dissolved
Company Number	01252192
Category	Private Limited Company
Incorporation Date	30 March 1976(48 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Winagain Limited

Business Activity

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

Directors

Director Name	Mr Albert Harris
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(15 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	10-11 Greenland Place London NW1 0AP

Director Name	Mr Gregory Lewis Ralph Harris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(15 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	10-11 Greenland Place London NW1 0AP

Director Name	Mr Michael Anthony Harris
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(15 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (closed 04 April 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	10-11 Greenland Place London NW1 0AP

Secretary Name	Ezekiel Solomon Sopher
Nationality	British
Status	Resigned
Appointed	22 November 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	82 Alexandra Road Muswell Hill London N10 2RT

Secretary Name	Mr Michael Anthony Harris
Nationality	British
Status	Resigned
Appointed	10 September 1993(17 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hyde Park Street London W2 2JW

Contact

Telephone	020 74248989
Telephone region	London

Location

Registered Address	10-11 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

5k at £1	Carnarvon Hotels LTD 99.98% Ordinary
1 at £1	Albert Harris & Carnarvon Hotels LTD 0.02% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 May

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
8 March 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 (4 pages)
11 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
2 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (4 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
26 November 2013	Director's details changed for Mr Michael Anthony Harris on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Albert Harris on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Albert Harris on 1 November 2013 (2 pages)
26 November 2013	Director's details changed for Gregory Lewis Ralph Harris on 26 March 2013 (2 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5,000 (4 pages)
26 November 2013	Director's details changed for Mr Michael Anthony Harris on 1 November 2013 (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
5 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Registered office address changed from 17 Devonshire Street London W1G 7AG on 29 June 2010 (1 page)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
9 February 2010	Termination of appointment of Michael Harris as a secretary (1 page)
25 November 2009	Director's details changed for Albert Harris on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Albert Harris on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Gregory Lewis Ralph Harris on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Gregory Lewis Ralph Harris on 1 October 2009 (2 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
20 December 2007	Return made up to 22/11/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
30 November 2006	Registered office changed on 30/11/06 from: 3/4 bentinck street london W1U 2EE (1 page)
30 November 2006	Return made up to 22/11/06; full list of members (3 pages)
10 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
19 December 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
29 November 2004	Return made up to 22/11/04; full list of members (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
10 December 2003	Return made up to 22/11/03; full list of members (7 pages)
6 April 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
29 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Full accounts made up to 31 May 2001 (7 pages)
6 December 2001	Return made up to 22/11/01; full list of members (7 pages)
10 April 2001	Return made up to 22/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2001	Full accounts made up to 31 May 2000 (7 pages)
11 December 2000	Registered office changed on 11/12/00 from: 20 peterborough rd harrow middx HA1 2BT (1 page)
28 April 2000	Director's particulars changed (2 pages)
28 April 2000	Secretary's particulars changed;director's particulars changed (2 pages)
14 March 2000	Full accounts made up to 31 May 1999 (7 pages)
10 February 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 1999	Full accounts made up to 31 May 1998 (7 pages)
12 March 1999	Return made up to 22/11/98; full list of members (6 pages)
19 August 1998	Director's particulars changed (1 page)
4 August 1998	Full accounts made up to 31 May 1997 (7 pages)
13 March 1998	Return made up to 22/11/97; no change of members (5 pages)
12 March 1997	Full accounts made up to 31 May 1996 (5 pages)
21 December 1996	Return made up to 22/11/96; no change of members (5 pages)
4 March 1996	Full accounts made up to 31 May 1995 (5 pages)
8 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 1995	Full accounts made up to 31 May 1994 (6 pages)

Carnarvon Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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