CARR Kitcat & Aitken Limited

Company Name	CARR Kitcat & Aitken Limited
Company Status	Dissolved
Company Number	01655344
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months ago)
Dissolution Date	10 August 1999 (24 years, 8 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	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(14 years after company formation)
Appointment Duration	3 years (closed 10 August 1999)
Role	Deputy Senior Country Officer
Country of Residence	United Kingdom
Correspondence Address	Midfield Lower Green Wimbish Saffron Walden Essex CB10 2XH

Director Name	Ms Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(14 years after company formation)
Appointment Duration	3 years (closed 10 August 1999)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Secretary Name	Ms Margaret Theresa Garner
Nationality	British
Status	Closed
Appointed	26 July 1996(14 years after company formation)
Appointment Duration	3 years (closed 10 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Mr John Hugh William Beardwell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Compliance Officer
Correspondence Address	32 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Wladyslaw Mieczyslaw Jedrzejewski
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Accountant
Correspondence Address	6 Old Barn Close Hempstead Kent ME7 3PJ

Director Name	Dr Timothy May
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Honeypot House 246 Main Road Quadring Spalding Lincolnshire PE11 4PT

Director Name	Mark John Studdert Redmayne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Finance Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	15 Topiary Square Richmond Surrey TW9 2DB

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Mr Ian Maxwell-Scott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Pondtail House West Hill Bank Oxted Surrey RH8 9JD

Secretary Name	Angela Jane Moon
Nationality	British
Status	Resigned
Appointed	07 May 1993(10 years, 9 months after company formation)
Appointment Duration	8 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	49c St Pauls Road Islington London N1 2LT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	21 January 1994(11 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1994)
Role	Company Director
Correspondence Address	13a Cowper Road Wimbledon London SW19 1AA

Director Name	Eric Humbert Chevre
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 1997)
Role	Chief Executive
Correspondence Address	6a Herbert Crescent London SW1X 0HA

Secretary Name	Mark John Studdert Redmayne
Nationality	British
Status	Resigned
Appointed	31 July 1994(12 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	21 Amerland Road London SW18 1PX

Director Name	John Antony Langley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(14 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 February 1997)
Role	Chartered Accountant
Correspondence Address	12 Station Road Thames Ditton Surrey KT7 0NR

Director Name	Jean-Paul Piotrowski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 1997(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 August 1997)
Role	Company Director
Correspondence Address	31 Rutland Street London SW7 1EJ

Location

Registered Address	122 Leadenhall Street London EC3V 4QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
11 March 1999	Application for striking-off (1 page)
12 January 1999	Compulsory strike-off action has been discontinued (1 page)
12 January 1999	Withdrawal of application for striking off (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
14 October 1998	Application for striking-off (2 pages)
26 January 1998	Return made up to 31/12/97; no change of members (6 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
6 January 1997	Return made up to 31/12/96; full list of members (10 pages)
20 October 1996	Director's particulars changed (1 page)
11 August 1996	Secretary resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New secretary appointed (2 pages)
11 August 1996	New director appointed (1 page)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members (7 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

CARR Kitcat & Aitken Limited

Business Activity

Directors

Location

Accounts

Filing History

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