| Company Name | Carnbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122379 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1987(37 years ago) |
| Dissolution Date | 24 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Hazel Gill |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | La Bruyere Sark Channel Islands GY9 0SE |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 June 1997) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 1993(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 June 1997) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Kenneth Cameron |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 March 1993) |
| Role | Secretary |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey Channel |
| Director Name | Francis Bowden Armorgie |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 19 September 1993) |
| Role | Hotelier |
| Correspondence Address | Stocks Hotel Sark Channel Islands Channel |
| Director Name | Francis Bowden Armorgie |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 19 September 1993) |
| Role | Hotelier |
| Correspondence Address | Stocks Hotel Sark Channel Islands Channel |
| Secretary Name | Kenneth Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 19 September 1993) |
| Role | Secretary |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey Channel |
| Director Name | Mrs Hazel Gill |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(5 years, 10 months after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 19 September 1992) |
| Role | Company Director |
| Correspondence Address | La Bruyere Sark Channel Islands GY9 0SE |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(5 years, 10 months after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 19 September 1992) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(5 years, 10 months after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 19 September 1992) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | Caprice House 3, New Burlington Street London. W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 28 September 1995 | Return made up to 19/09/95; no change of members (10 pages) |