| Company Name | Carnacre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01464381 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1979(44 years, 4 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin John Canty |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 June 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Three Corners Forest Ridge Keston Park Keston Kent BR2 6EG |
| Secretary Name | Stephen Maurice Kittoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 75 Knaves Hill Leighton Buzzard Bedfordshire LU7 2SE |
| Director Name | Mr David Geoffrey Cole |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 January 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Salisbury Place Macclesfield Cheshire SK10 2HP |
| Director Name | Colin Robert Greenhalgh |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 08 October 1997) |
| Role | Accountant |
| Correspondence Address | 57 Brooklands Road Congleton Cheshire CW12 4LU |
| Director Name | Richard Howard Ian Maddocks |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 October 1993) |
| Role | Sales Director |
| Correspondence Address | 208 Meadvale Road Ealing London W5 1LT |
| Secretary Name | Mr David Geoffrey Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Salisbury Place Macclesfield Cheshire SK10 2HP |
| Director Name | Andrew John Dalton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(17 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 02 September 1998) |
| Role | Managing Director |
| Correspondence Address | 3 St Chads Rise Leeds Yorkshire LS6 3QE |
Location
| Registered Address | 14 Bilton Road Erith Kent DA8 2AN |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2001 | Application for striking-off (1 page) |
| 5 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | Secretary resigned;director resigned (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page) |
| 17 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 23 July 1999 | Return made up to 25/06/99; full list of members (7 pages) |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 24 July 1998 | Return made up to 25/06/98; full list of members
|
| 24 July 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New director appointed (3 pages) |
| 18 August 1997 | Accounts for a dormant company made up to 31 October 1996 (6 pages) |
| 10 July 1997 | Return made up to 25/06/97; full list of members (5 pages) |
| 24 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 16 January 1996 | Memorandum and Articles of Association (9 pages) |
| 16 January 1996 | Resolutions
|
| 4 January 1996 | Particulars of mortgage/charge (3 pages) |
| 6 July 1995 | Return made up to 25/06/95; full list of members (10 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |