Company NameCarrie Martin Limited
Company StatusDissolved
Company Number01870733
CategoryPrivate Limited Company
Incorporation Date11 December 1984(39 years, 4 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Nigel Wendover Beeson
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1991(6 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 21 September 1999)
RoleStockbroker
Correspondence Address21 Warwick Square
London
SW1V 2AB
Director NameMrs Carrie Joy Beeson
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1991(6 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 21 September 1999)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address21 Warwick Square
London
SW1V 2AB
Secretary NameMr Anthony John Thompson
NationalityBritish
StatusClosed
Appointed12 July 1991(6 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritains Farm 42 The Street
West Horsley
Leatherhead
Surrey
KT24 6AX

Location

Registered Address12 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999First Gazette notice for voluntary strike-off (1 page)
20 April 1999Application for striking-off (1 page)
20 July 1998Full accounts made up to 31 March 1998 (9 pages)
28 January 1998Full accounts made up to 31 March 1997 (8 pages)
16 July 1997Return made up to 12/07/97; full list of members (5 pages)
3 April 1997Full accounts made up to 31 March 1996 (9 pages)
30 July 1996Return made up to 12/07/96; full list of members (5 pages)
5 January 1996Full accounts made up to 31 March 1995 (8 pages)
17 July 1995Return made up to 12/07/95; full list of members (10 pages)