Compton Carr Limited

02226527

Company Name	Compton Carr Limited
Company Status	Dissolved
Company Number	02226527
Category	Private Limited Company
Incorporation Date	2 March 1988(36 years, 2 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian St John Compton Carr
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 June 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Burbage Road London SE24 9HJ

Director Name	Mr Richard Anthony Vallance
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 26 June 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Bell Langley Upper Green Saffron Walden Essex CB11 4RU

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	25 June 1996(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 26 June 2001)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 1996)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Location

Registered Address	8-10 New Fetter Lane London EC4A 1RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
19 January 2001	Application for striking-off (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 June 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 6 dyers buildings holborn london EC1N 2JT (1 page)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

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