| Company Name | Carroll, Dempsey & Thirkell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01380930 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1978(45 years, 9 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Charlotte Richardson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(20 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 05 February 2008) |
| Role | Designer |
| Correspondence Address | Osmington House West Wing Osmington Dorset DT3 6ES |
| Director Name | Priya Thirkell |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(20 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 25 Dryburgh Road London SW15 1BN |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 2003(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 February 2008) |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Director Name | Kenneth Carroll |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 November 1992) |
| Role | Company Director |
| Correspondence Address | 82 Camden Mews London NW1 9BX |
| Director Name | Michael Dempsey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 April 1999) |
| Role | Company Director |
| Correspondence Address | Osmington House West Wing Osmintotn Dorset DT3 6ES |
| Director Name | Nicholas Thirkell |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 28 April 1999) |
| Role | Company Director |
| Correspondence Address | 25 Dryburgh Road Putney London SW15 1BN |
| Secretary Name | Mr Ashwin Raithatha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(12 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 09 June 2003) |
| Role | Company Director |
| Correspondence Address | 14b Elgood Avenue Northwood Middlesex HA6 3QJ |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | -£7,066 |
| Cash | £5,875 |
| Current Liabilities | £14,081 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 16 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 20 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 October 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 31/05/99; no change of members (6 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 4 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 25 June 1998 | Return made up to 31/05/98; no change of members (6 pages) |
| 9 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG (1 page) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 2 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 16 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |