| Company Name | Carey & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01486177 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1980(44 years, 1 month ago) |
| Dissolution Date | 11 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edmund Carey |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 February 2010) |
| Role | Company Director |
| Correspondence Address | 27 Odl Slade Lane Ricing Park Iver Bucks SL0 9DY |
| Director Name | Mrs Maureen Carey |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 February 2010) |
| Role | Secretary |
| Correspondence Address | 27 Old Slade Lane Iver Buckinghamshire SL0 9DY |
| Director Name | Mr Michael Carey |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 February 2010) |
| Role | Company Director |
| Correspondence Address | 1 St James Walk Riching Park Iver Buckinghamshire SL0 9EN |
| Director Name | Mr Paul Carey |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 February 2010) |
| Role | Company Director |
| Correspondence Address | 22 Alfield Grove Windlesham Surrey P6e206dp |
| Secretary Name | Mrs Maureen Carey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 11 February 2010) |
| Role | Company Director |
| Correspondence Address | 27 Old Slade Lane Iver Buckinghamshire SL0 9DY |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79 |
| Cash | £565 |
| Current Liabilities | £127,671 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 10 September 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 10 March 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 10 March 2009 (5 pages) |
| 17 September 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (5 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 10 September 2008 (5 pages) |
| 19 September 2007 | Statement of affairs (6 pages) |
| 19 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2007 | Resolutions
|
| 19 September 2007 | Statement of affairs (6 pages) |
| 19 September 2007 | Resolutions
|
| 7 August 2007 | Registered office changed on 07/08/07 from: 374 greenford avenue hanwell london W7 3DA (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: 374 greenford avenue hanwell london W7 3DA (1 page) |
| 29 January 2007 | Return made up to 11/09/06; full list of members (9 pages) |
| 29 January 2007 | Return made up to 11/09/06; full list of members (9 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 December 2005 | Return made up to 11/09/05; full list of members (9 pages) |
| 5 December 2005 | Return made up to 11/09/05; full list of members (9 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 April 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
| 15 April 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 (1 page) |
| 12 October 2004 | Return made up to 11/09/04; full list of members (9 pages) |
| 12 October 2004 | Return made up to 11/09/04; full list of members (9 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 24 September 2003 | Return made up to 11/09/03; full list of members
|
| 24 September 2003 | Return made up to 11/09/03; full list of members (9 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 10 September 2002 | Return made up to 11/09/02; full list of members (9 pages) |
| 10 September 2002 | Return made up to 11/09/02; full list of members (9 pages) |
| 5 October 2001 | Return made up to 11/09/01; full list of members (8 pages) |
| 5 October 2001 | Return made up to 11/09/01; full list of members (8 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 22 September 2000 | Return made up to 11/09/00; full list of members (8 pages) |
| 22 September 2000 | Return made up to 11/09/00; full list of members (8 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 3 November 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 30 September 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 (1 page) |
| 30 September 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 (1 page) |
| 17 November 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 11/09/97; no change of members (4 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 September 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 26 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 11/09/96; full list of members (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 19 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 May 1994 (11 pages) |