Company NameCarcal Trading Company Limited
Company StatusDissolved
Company Number01425980
CategoryPrivate Limited Company
Incorporation Date6 June 1979(44 years, 11 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Carmelo Calabro
Date of BirthNovember 1922 (Born 101 years ago)
NationalityItalian
StatusClosed
Appointed06 June 1992(13 years after company formation)
Appointment Duration7 years, 7 months (closed 25 January 2000)
RoleDealer In Marine Equipment
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH
Secretary NameMalcolm Roy Chettleburgh
NationalityBritish
StatusClosed
Appointed06 June 1992(13 years after company formation)
Appointment Duration7 years, 7 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address26 Clanricarde Gardens
London
W2 4NA

Location

Registered AddressTemple House
20 Holywell Row
London
EC2A 4JB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts6 June 1996 (27 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End06 June

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
3 August 1999Application for striking-off (1 page)
10 August 1998Return made up to 06/06/98; no change of members (4 pages)
28 June 1997Return made up to 06/06/97; no change of members (4 pages)
2 October 1996Accounts for a dormant company made up to 6 June 1996 (1 page)
2 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1996Return made up to 06/06/96; full list of members (6 pages)
1 May 1996Accounts for a dormant company made up to 6 June 1995 (1 page)
1 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 1995Return made up to 06/06/95; no change of members (4 pages)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Accounts for a dormant company made up to 6 June 1994 (1 page)