Company NameCarbo Grip Limited
Company StatusDissolved
Company Number01402829
CategoryPrivate Limited Company
Incorporation Date30 November 1978(45 years, 5 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Clive Wotton Wood
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(12 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 12 March 2002)
RoleAccountant & Company Director
Correspondence Address8 Fir Tree Grove
Carshalton Beeches
Carshalton
Surrey
SM5 4NG
Director NameMrs Kathleen Mary Wood
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(12 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 12 March 2002)
RoleTeacher
Correspondence Address8 Fir Tree Grove
Carshalton Beeches
Carshalton
Surrey
SM5 4NG
Secretary NameMr Clive Wotton Wood
NationalityBritish
StatusClosed
Appointed28 May 1999(20 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address8 Fir Tree Grove
Carshalton Beeches
Carshalton
Surrey
SM5 4NG
Secretary NameMrs Kathleen Mary Wood
NationalityBritish
StatusResigned
Appointed22 May 1991(12 years, 5 months after company formation)
Appointment Duration8 years (resigned 28 May 1999)
RoleCompany Director
Correspondence Address8 Fir Tree Grove
Carshalton Beeches
Carshalton
Surrey
SM5 4NG

Location

Registered AddressUnit 3
G2 The Leathermarket
Weston Street
London
SE1 3ER
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,942
Cash£8,759
Current Liabilities£941

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
10 October 2001Application for striking-off (1 page)
23 May 2001Accounts for a small company made up to 30 November 2000 (3 pages)
21 May 2001Return made up to 12/03/01; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 30 November 1999 (3 pages)
20 March 2000Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
(6 pages)
26 July 1999Secretary resigned (1 page)
26 July 1999New secretary appointed (2 pages)
19 March 1999Full accounts made up to 30 November 1998 (3 pages)
13 March 1999Return made up to 12/03/99; no change of members (4 pages)
15 April 1998Accounts for a small company made up to 30 November 1997 (3 pages)
4 March 1998Return made up to 12/03/98; no change of members (4 pages)
10 March 1997Return made up to 12/03/97; full list of members (4 pages)
10 March 1997Accounts for a small company made up to 30 November 1996 (4 pages)
21 June 1996Accounts for a small company made up to 30 November 1995 (4 pages)
20 March 1996Return made up to 12/03/96; no change of members (4 pages)
8 August 1995Accounts for a small company made up to 30 November 1994 (4 pages)
20 March 1995Return made up to 12/03/95; no change of members (4 pages)