| Company Name | Carboheath Limited |
|---|---|
| Directors | Peter John Banks and Peter Thomas Jones |
| Company Status | Dissolved |
| Company Number | 01906225 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1985(38 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Peter John Banks |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Calla Llonga Hillcrest Road Horndon On The Hill Stanford Le Hope Essex SS17 8NG |
| Director Name | Peter Thomas Jones |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hog Hill Road Collier Row Romford Essex RM5 2DH |
| Secretary Name | Peter Thomas Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hog Hill Road Collier Row Romford Essex RM5 2DH |
Location
| Registered Address | Coopers & Lybrand Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 October 2001 | Dissolved (1 page) |
|---|---|
| 5 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 7 July 1998 | Receiver ceasing to act (1 page) |
| 9 February 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 23 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1997 | Resolutions
|
| 31 July 1997 | Appointment of a voluntary liquidator (3 pages) |
| 31 July 1997 | Statement of affairs (6 pages) |
| 18 March 1997 | Stat of affairs with 3.10 (3 pages) |
| 18 March 1997 | Administrative Receiver's report (9 pages) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 22 high street billericay essex CM12 9BQ (1 page) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 January 1997 | Appointment of receiver/manager (1 page) |
| 9 September 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |