Carmelcourt Limited

Company Name	Carmelcourt Limited
Company Status	Dissolved
Company Number	01912703
Category	Private Limited Company
Incorporation Date	10 May 1985(38 years, 12 months ago)
Dissolution Date	31 July 2001 (22 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 31 July 2001)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Clive Cecil Ralph Hawes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(15 years, 6 months after company formation)
Appointment Duration	8 months (closed 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Little Chesterton Bicester Oxfordshire OX25 3PD

Secretary Name	Mrs Philippa Anne Hawes
Nationality	British
Status	Closed
Appointed	27 November 2000(15 years, 6 months after company formation)
Appointment Duration	8 months (closed 31 July 2001)
Role	Administrator
Country of Residence	England
Correspondence Address	Grange Farmhouse Little Chesterton Bicester Oxfordshire OX25 3PD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	19 August 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 31 July 2001)
Correspondence Address	120 East Road London N1 6AA

Director Name	Mr Robert Denis Bowerman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House Over Worton Chipping Norton Oxfordshire OX7 7ER

Director Name	Mrs Philippa Anne Hawes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 August 1999)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Grange Farmhouse Little Chesterton Bicester Oxfordshire OX25 3PD

Director Name	Mr Alastair Stewart Winter
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Half Moon Lane London SE24 9JX

Secretary Name	Mr Robert Denis Bowerman
Nationality	British
Status	Resigned
Appointed	12 April 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Over Worton Chipping Norton Oxfordshire OX7 7ER

Secretary Name	Cathie Hancock
Nationality	British
Status	Resigned
Appointed	30 October 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 1999)
Role	Administrator
Correspondence Address	Manor Cottage Merton Bicester Oxfordshire OX6 0NF

Location

Registered Address	22 Gilbert Street London W1Y 1RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£177,634
Cash	£12,935
Current Liabilities	£226,833

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

31 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (4 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
22 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
3 June 1999	Return made up to 08/04/99; full list of members (6 pages)
9 April 1999	Registered office changed on 09/04/99 from: ingersoll house 9 kingsway london WC2B 6XF (1 page)
28 July 1998	Return made up to 08/04/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 31 August 1996 (4 pages)
24 April 1997	Registered office changed on 24/04/97 from: 45 buckingham street aylesbury buckinghamshire HP20 2NQ (1 page)
15 April 1997	Return made up to 08/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 January 1997	Full accounts made up to 31 August 1995 (10 pages)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1996	Return made up to 08/04/96; full list of members (6 pages)
4 April 1996	Registered office changed on 04/04/96 from: parkhouse overworton chipping norton oxon OX5 4ER (1 page)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	Secretary resigned (2 pages)
5 July 1995	Full accounts made up to 31 August 1994 (11 pages)
29 March 1995	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Carmelcourt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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