Carryfast Holdings Limited

Company Name	Carryfast Holdings Limited
Company Status	Dissolved
Company Number	01750421
Category	Private Limited Company
Incorporation Date	6 September 1983(40 years, 8 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Two Hundred And First Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hans Michael Mensing
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	02 June 1999(15 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 29 March 2011)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Director Name	Wolfgang Flick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	31 December 2003(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 March 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Director Name	Mr Rami Suleiman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(26 years, 7 months after company formation)
Appointment Duration	12 months (closed 29 March 2011)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	U P S House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Rami Suleiman
Status	Closed
Appointed	01 April 2010(26 years, 7 months after company formation)
Appointment Duration	12 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Cindy Jayne Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2010(27 years, 1 month after company formation)
Appointment Duration	6 months (closed 29 March 2011)
Role	Executive
Country of Residence	Belgium
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Donald William Layden
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1992(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	9035 Old Southwick Pass Alpharetta Georgia 30202 Foreign

Director Name	Larry Lynn Long
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1992(9 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	3 Queens Rise Richmond Surrey TW10 6HL

Director Name	Joseph Robert Moderow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1992(9 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2003)
Role	Lawyer
Correspondence Address	470 Thornwyck Trail Roswell 30076 Georgia

Director Name	Peter Kiernan Quantrill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	50 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Secretary Name	Jeffrey Smith
Nationality	British
Status	Resigned
Appointed	26 September 1992(9 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Director Name	John Richard Lockhart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1993(9 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 February 1994)
Role	D
Correspondence Address	3 Queens Rise Richmond Upon Thames Surrey TW10 6HL

Director Name	Ralph Edward Goetz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1994(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	8010 West Leitner Drive Coral Springs Florida 33067

Director Name	Edward Lee Schroeder
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	8805 Torrington Drive Roswell Georgia 30076 Usa

Director Name	Francis Howard Barnes Jr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1994(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Fernoak 103 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EH

Director Name	Edwin Herbert Reitman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	Avenue Louise 050 Brussels 435

Director Name	Burkhard Meyer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(12 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2004)
Role	Company Director
Correspondence Address	18 High Garth Esher Surrey KT10 9DN

Director Name	Randy Lawrence Pulito
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2000)
Role	Executive
Correspondence Address	Tervurenlaan 396 1150 Brussels Foreign Belgium

Director Name	John Donald Warrick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2000(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	President
Correspondence Address	Avenue Grand Champ 234 Woluwe Saint Pierre Brussels B-1150 Belgium

Secretary Name	Michael Duross Kiely
Nationality	American
Status	Resigned
Appointed	31 May 2001(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	6 Onslow Mansions Onslow Avenue Richmond Surrey

Director Name	William Frederick Caplan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2004(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2006)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Michael Duross Kiely
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2004(21 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 2004)
Role	Company Director
Correspondence Address	6 Onslow Mansions Onslow Avenue Richmond Surrey

Director Name	Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2006)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2006(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Steven Christopher Dennison
Nationality	British
Status	Resigned
Appointed	24 May 2006(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2006)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Edward Plamp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2006(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Edward Plamp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2006(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Nationality	American
Status	Resigned
Appointed	11 September 2006(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2006(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Carlos Felipe Cubias Jr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2008(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Carlos Felipe Cubias Jr
Nationality	American
Status	Resigned
Appointed	21 January 2008(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Location

Registered Address	Ups House Forest Road Feltham Middlesex TW13 7DY
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 1 (6 pages)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 1 (6 pages)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register inspection address has been changed (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Application to strike the company off the register (3 pages)
2 December 2010	Application to strike the company off the register (3 pages)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
19 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
19 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
17 May 2010	Statement by directors (2 pages)
17 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2010	Statement of capital on 17 May 2010 GBP 1 (4 pages)
17 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2010	Solvency Statement dated 30/04/10 (2 pages)
17 May 2010	Statement of capital on 17 May 2010 GBP 1 (4 pages)
17 May 2010	Solvency statement dated 30/04/10 (2 pages)
17 May 2010	Statement by Directors (2 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 September 2009	Accounts made up to 31 December 2008 (7 pages)
16 March 2009	Return made up to 26/09/08; full list of members (5 pages)
16 March 2009	Return made up to 26/09/08; full list of members (5 pages)
21 October 2008	Accounts made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 September 2008	Auditor's resignation (1 page)
3 September 2008	Auditor's resignation (1 page)
12 February 2008	New secretary appointed;new director appointed (2 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
30 October 2007	Return made up to 26/09/07; full list of members (8 pages)
30 October 2007	Return made up to 26/09/07; full list of members (8 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (7 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
29 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (7 pages)
12 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	Return made up to 26/09/06; full list of members (8 pages)
12 October 2006	Return made up to 26/09/06; full list of members (8 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned;director resigned (1 page)
2 June 2006	Director resigned (1 page)
15 December 2005	Location of debenture register (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of register of directors' interests (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of debenture register (1 page)
15 December 2005	Location of register of directors' interests (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2005	Return made up to 26/09/05; full list of members (8 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
11 October 2004	Return made up to 26/09/04; full list of members (7 pages)
11 October 2004	Return made up to 26/09/04; full list of members (7 pages)
30 September 2004	Full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Full accounts made up to 31 December 2003 (9 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Return made up to 26/09/03; full list of members (8 pages)
7 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 November 2002	Full accounts made up to 31 December 2001 (9 pages)
8 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Return made up to 26/09/02; full list of members (8 pages)
11 October 2002	Return made up to 26/09/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Return made up to 26/09/01; full list of members (7 pages)
2 October 2001	Return made up to 26/09/01; full list of members (7 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 26/09/00; full list of members (7 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Return made up to 26/09/99; full list of members (11 pages)
30 September 1999	Return made up to 26/09/99; full list of members (11 pages)
5 November 1998	Full accounts made up to 31 December 1997 (9 pages)
5 November 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Return made up to 26/09/98; no change of members (11 pages)
8 October 1998	Return made up to 26/09/98; no change of members (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Return made up to 26/09/97; no change of members (11 pages)
16 October 1997	Return made up to 26/09/97; no change of members (11 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 October 1996	Return made up to 26/09/96; full list of members (13 pages)
2 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
4 April 1996	New director appointed (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 September 1995	Return made up to 26/09/95; no change of members (8 pages)
27 September 1995	Return made up to 26/09/95; no change of members (12 pages)
30 May 1995	Secretary's particulars changed (2 pages)
30 May 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
15 July 1993	Memorandum and Articles of Association (21 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1993	Memorandum and Articles of Association (21 pages)
20 October 1989	Nc inc already adjusted (1 page)
20 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1989	Nc inc already adjusted (1 page)
20 October 1989	Wd 13/10/89 ad 30/09/89--------- Â£ si 255000@1=255000 Â£ ic 255000/510000 (2 pages)
20 October 1989	Wd 13/10/89 ad 30/09/89--------- Â£ si 255000@1=255000 Â£ ic 255000/510000 (2 pages)
20 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Carryfast Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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