| Company Name | Carelle Limited |
|---|---|
| Director | Peter Brian Stein |
| Company Status | Dissolved |
| Company Number | 02134091 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1987(36 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Peter Brian Stein |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Jeweller |
| Correspondence Address | Flat B Marston Cottage 29 Lower Road Chorleywood Hertfordshire WD3 5LQ |
| Secretary Name | Joyce Stein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1999(11 years, 11 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | Flat 11 Riverine Lodge Old Lodge Way Stanmore Middlesex HA7 3BE |
| Director Name | Mrs Ellen Patricia Earle |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 September 1997) |
| Role | Business Executive |
| Correspondence Address | 68 Bramley Road London N14 4HS |
| Director Name | Mr Louis Gerald Earle |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 September 1997) |
| Role | Jeweller |
| Correspondence Address | 68 Bramley Road Southgate London N14 4HS |
| Director Name | Mrs Carol Lesley Ruth Stein |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 07 May 1999) |
| Role | Business Executive |
| Correspondence Address | Tall Trees Nugents Park Hatch End Pinner Middlesex HA5 4RA |
| Secretary Name | Peter Brian Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 December 1997) |
| Role | Company Director |
| Correspondence Address | Tall Trees Nugents Park Hatch End Pinner Middlesex HA5 4RA |
| Secretary Name | Mrs Carol Lesley Ruth Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | Tall Trees Nugents Park Hatch End Pinner Middlesex HA5 4RA |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,239 |
| Cash | £30 |
| Current Liabilities | £103,765 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 28 April 2003 | Dissolved (1 page) |
|---|---|
| 28 January 2003 | Completion of winding up (1 page) |
| 21 August 2002 | Director's particulars changed (1 page) |
| 13 August 2002 | Order of court to wind up (2 pages) |
| 21 January 2002 | Return made up to 21/12/01; full list of members (5 pages) |
| 9 January 2001 | Return made up to 21/12/00; no change of members (4 pages) |
| 27 November 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
| 6 January 2000 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (5 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 November 1999 | Secretary resigned;director resigned (1 page) |
| 8 January 1999 | Return made up to 21/12/98; full list of members (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 November 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 6 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 September 1997 | Resolutions
|
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 23 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 18 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 2 November 1993 | Particulars of mortgage/charge (3 pages) |