| Company Name | Carroll General & Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253117 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 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 | John Robert Carroll |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 05 January 1999) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kelvin Court The Esplanade Frinton On Sea Essex CO13 9DT |
| Director Name | Mark Andrew Carroll |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 29 Hyde Park Gardens Mews London W2 2NX |
| Secretary Name | Mark Andrew Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1995(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 29 Hyde Park Gardens Mews London W2 2NX |
| Director Name | Mark Andrew Carroll |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 August 1992) |
| Role | Builder |
| Correspondence Address | 29 Hyde Park Gardens Mews London W2 2NX |
| Secretary Name | Mr Lee Alan Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 August 1994) |
| Role | Company Director |
| Correspondence Address | 139 Kempton Road East Ham London E6 2NF |
| Secretary Name | Gregory Patrick Mulligan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(6 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 June 1995) |
| Role | Company Director |
| Correspondence Address | 14 Hunters Gate Hunters Lane Leavesden Hertfordshire |
Location
| Registered Address | R Bray & Co 388/389 Strand London WC2R 0LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1998 | Application for striking-off (1 page) |
| 17 November 1997 | Return made up to 14/12/96; full list of members
|
| 26 March 1996 | Return made up to 14/12/95; no change of members
|
| 20 February 1996 | Auditor's resignation (1 page) |
| 27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 255 cranbrook road ilford essex ig 14T (1 page) |
| 9 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |