Company NameCarrymajor Limited
Company StatusDissolved
Company Number01392573
CategoryPrivate Limited Company
Incorporation Date5 October 1978(45 years, 7 months ago)
Dissolution Date8 December 1998 (25 years, 4 months ago)
Previous NameCloud Nine Travel Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTerence Bushell
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1992(13 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 08 December 1998)
RoleCompany Director
Correspondence AddressHillside House
Mill Lane Arncott
Bicester
Oxon
OX6 0PB
Director NamePercy George Raison
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1992(13 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 08 December 1998)
RoleCompany Director
Correspondence Address136 Clewer Hill Road
Windsor
Berkshire
SL4 4DB
Director NameTerence Staden
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1992(13 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 08 December 1998)
RoleCompany Director
Correspondence Address10 Avon Grove
Bracknell
Berkshire
RG12 2JQ
Secretary NameLawrence Blair Coombes
NationalityBritish
StatusClosed
Appointed01 September 1995(16 years, 11 months after company formation)
Appointment Duration3 years, 3 months (closed 08 December 1998)
RoleCompany Director
Correspondence Address75 Underhill Road
London
SE22 0QR
Secretary NameTerence Staden
NationalityBritish
StatusResigned
Appointed22 April 1992(13 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address10 Avon Grove
Bracknell
Berkshire
RG12 2JQ

Location

Registered AddressEdworth House
25 City Road
London
EC1Y 1AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
8 July 1998Application for striking-off (1 page)
16 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
16 June 1998Return made up to 25/04/98; no change of members (4 pages)
13 July 1997Full accounts made up to 30 September 1996 (6 pages)
9 June 1997Return made up to 25/04/97; full list of members (6 pages)
28 May 1997Return made up to 25/04/96; no change of members (6 pages)
1 May 1996Full accounts made up to 30 September 1995 (6 pages)
26 April 1996Company name changed cloud nine travel LIMITED\certificate issued on 29/04/96 (2 pages)
15 September 1995Secretary resigned (2 pages)
15 September 1995New secretary appointed (2 pages)
23 April 1995Return made up to 25/04/95; no change of members (6 pages)