| Company Name | Carroll Venture Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253140 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
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 | 5 years, 11 months (closed 18 November 1997) |
| 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 | 3 years, 8 months (closed 18 November 1997) |
| 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 | 2 years, 4 months (closed 18 November 1997) |
| 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 | 9 months (resigned 15 September 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 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 1996 | Return made up to 14/12/95; no change of members
|
| 5 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 5 March 1996 | Resolutions
|
| 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) |
| 10 March 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |