| Company Name | Careys (Milton Keynes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01985627 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1986(38 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr John Anthony Carey |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 July 2006(20 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
| Director Name | Thomas Noel Carey |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(20 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
| Secretary Name | Mrs Fiona Mary O'Donnell |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
| Director Name | Daniel Brian Feehely |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX |
| Secretary Name | Michael Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(5 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 19 April 2010) |
| Role | Company Director |
| Correspondence Address | 62 Caversham Road Kentish Town London NW5 2DS |
| Secretary Name | Mr Dermot Purcell |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2014) |
| Role | Company Director |
| Correspondence Address | Carey House, Great Central Way Wembley Middlesex Ha9 0hr MK6 1NJ |
Contact
| Website | careys-plc.co.uk |
|---|---|
| Telephone | 020 89000221 |
| Telephone region | London |
Location
| Registered Address | Carey House Great Central Way Wembley Middlesex HA9 0HR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Carey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Thomas Carey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 5 September 2014 | Registered office address changed from Carey House, Great Central Way Wembley Middlesex HA9 0HR MK6 1NJ to Carey House Great Central Way Wembley Middlesex HA9 0HR on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Carey House, Great Central Way Wembley Middlesex HA9 0HR MK6 1NJ to Carey House Great Central Way Wembley Middlesex HA9 0HR on 5 September 2014 (1 page) |
| 11 June 2014 | Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages) |
| 11 June 2014 | Termination of appointment of Dermot Purcell as a secretary (1 page) |
| 22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Thomas Noel Carey on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mr John Anthony Carey on 22 October 2013 (2 pages) |
| 14 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Appointment of Mr Dermot Purcell as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Michael Carey as a secretary (1 page) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 12 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 28 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: chesney wold bleak hall milton keynes bucks MK6 1NJ (1 page) |
| 26 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 19 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 27 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 30 December 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 19 June 2002 | Director's particulars changed (1 page) |
| 13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 26 November 2001 | Director's particulars changed (1 page) |
| 6 November 2001 | Return made up to 12/10/01; full list of members (5 pages) |
| 7 February 2001 | Location of debenture register (1 page) |
| 7 February 2001 | Location of register of members (1 page) |
| 7 February 2001 | Return made up to 12/10/00; full list of members (5 pages) |
| 20 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 11 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 15 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 20 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 30 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 14 January 1997 | Return made up to 28/10/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 26 May 1996 | Return made up to 28/10/95; no change of members (6 pages) |
| 28 July 1995 | Return made up to 28/10/94; no change of members (4 pages) |