Company NameCarroll Venture Properties Ltd.
Company StatusDissolved
Company Number02253140
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date18 November 1997 (23 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Robert Carroll
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(3 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 18 November 1997)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address8 Kelvin Court
The Esplanade
Frinton On Sea
Essex
CO13 9DT
Director NameMark Andrew Carroll
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1994(5 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address29 Hyde Park Gardens Mews
London
W2 2NX
Secretary NameMark Andrew Carroll
NationalityBritish
StatusClosed
Appointed23 June 1995(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address29 Hyde Park Gardens Mews
London
W2 2NX
Director NameMark Andrew Carroll
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(3 years, 7 months after company formation)
Appointment Duration9 months (resigned 15 September 1992)
RoleBuilder
Correspondence Address29 Hyde Park Gardens Mews
London
W2 2NX
Secretary NameMr Lee Alan Fuller
NationalityBritish
StatusResigned
Appointed14 December 1991(3 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 August 1994)
RoleCompany Director
Correspondence Address139 Kempton Road
East Ham
London
E6 2NF
Secretary NameGregory Patrick Mulligan
NationalityBritish
StatusResigned
Appointed17 August 1994(6 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 June 1995)
RoleCompany Director
Correspondence Address14 Hunters Gate
Hunters Lane
Leavesden
Hertfordshire

Location

Registered AddressR Bray & Co
388/389 Strand
London
WC2R 0LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (26 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
26 March 1996Return made up to 14/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 March 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1995Secretary resigned;new secretary appointed (2 pages)
26 May 1995Registered office changed on 26/05/95 from: 255 cranbrook road ilford essex ig 14T (1 page)
10 March 1995Accounts for a dormant company made up to 30 April 1994 (1 page)