Carenmere Limited

Company Name	Carenmere Limited
Company Status	Dissolved
Company Number	02197824
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 October 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 October 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 October 2000)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	22 November 1991(3 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (closed 24 October 2000)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 12 months after company formation)
Appointment Duration	5 years (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(3 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(9 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Mkanager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Location

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2000	First Gazette notice for compulsory strike-off (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
16 February 1999	Full accounts made up to 31 December 1997 (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
15 January 1999	Return made up to 22/11/98; no change of members (4 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
7 January 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 September 1997	New director appointed (10 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (10 pages)
26 September 1997	New director appointed (13 pages)
7 January 1997	Director resigned (1 page)
13 December 1996	Return made up to 22/11/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 January 1996	Full accounts made up to 31 December 1994 (9 pages)
27 November 1995	Return made up to 22/11/95; no change of members (38 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 May 1995	Return made up to 22/11/94; no change of members 363(288) ‐ Director's particulars changed (28 pages)

Carenmere Limited

Business Activity

Directors

Location

Accounts

Filing History

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