| Company Name | Carden Accountancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01853167 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1984(39 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Odd Gaskjenn |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 07 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Management Consultant |
| Correspondence Address | Oim A/S Skogstraen 21 N4029 Stavager Foreign |
| Director Name | David Watson Thomson |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Accountant |
| Correspondence Address | 50 Leggart Avenue Aberdeen AB12 5UQ Scotland |
| Secretary Name | Phyllis Pearl Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 50 Leggart Avenue Aberdeen AB12 5UQ Scotland |
| Director Name | Phyllis Pearl Thomson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1992(8 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Accountant |
| Correspondence Address | 50 Leggart Avenue Aberdeen AB12 5UQ Scotland |
Location
| Registered Address | 8-10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,083 |
| Cash | £45,355 |
| Current Liabilities | £17,504 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 May 2007 | Dissolved (1 page) |
|---|---|
| 21 February 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2007 | Liquidators statement of receipts and payments (7 pages) |
| 9 February 2006 | Declaration of solvency (3 pages) |
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2006 | Resolutions
|
| 16 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 3 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 8 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 August 1998 | Return made up to 07/08/98; no change of members
|
| 1 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 August 1997 | Return made up to 07/08/97; full list of members
|
| 8 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: hale court lincolns inn london WC2A 3UL (1 page) |