| Company Name | Carisbrook Nominees Limited |
|---|---|
| Director | Loretta Ann Tomasi |
| Company Status | Dissolved |
| Company Number | 02266405 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1988(35 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Loretta Ann Tomasi |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Finance Director |
| Correspondence Address | 79 Boileau Road Ealing London W5 3AP |
| Secretary Name | Mr Richard Arthur Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chief Executive |
| Correspondence Address | Fairholme Hawks Hill Hedsor Bourne End Buckinghamshire SL8 5JQ |
| Director Name | Janet Lee Holmes A Court |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 June 1994) |
| Role | Chairman Of Companies |
| Correspondence Address | 22 The Esplanade Peppermint Grove Perth 6011 Western Australia |
| Secretary Name | Margaret Mary McGuinn |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 week (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | Apartment 26 Centrepoint House St Giles High Street London Wc2 |
Location
| Registered Address | 25 New Street Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 1996 | Dissolved (1 page) |
|---|---|
| 9 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1995 | Liquidators statement of receipts and payments (6 pages) |