Company NameCarlake Limited
Company StatusDissolved
Company Number02170880
CategoryPrivate Limited Company
Incorporation Date30 September 1987(36 years, 6 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Iain Neil Thomson Currie
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1991(4 years, 1 month after company formation)
Appointment Duration7 years, 4 months (closed 06 April 1999)
RoleEstate Agent
Correspondence Address8 Almeida Street
Islington
London
N1 1TA
Secretary NameLaura Anne Murray Currie
NationalityBritish
StatusClosed
Appointed14 March 1997(9 years, 5 months after company formation)
Appointment Duration2 years (closed 06 April 1999)
RoleCompany Director
Correspondence Address8 Almeida Street
London
N1 1TA
Director NameMr Lee Roy Chapman
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 14 March 1997)
RoleProfessional Footballer
Correspondence Address112 Balham Park Road
London
SW12 8EA
Secretary NameMr Iain Neil Thomson Currie
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 14 March 1997)
RoleCompany Director
Correspondence Address8 Almeida Street
Islington
London
N1 1TA

Location

Registered Address51 Queen Anne Street
London
W1M 9FA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

6 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
9 June 1998Strike-off action suspended (1 page)
30 July 1997Auditor's resignation (1 page)
20 March 1997New secretary appointed (2 pages)
20 March 1997Director resigned (1 page)
20 March 1997Secretary resigned (1 page)
29 December 1995Full accounts made up to 28 February 1995 (11 pages)
22 September 1995Accounts for a small company made up to 28 February 1994 (8 pages)