Carrongrove Limited

Company Name	Carrongrove Limited
Directors	Peter John Paviere Drummond and Jonathan Mark Graham
Company Status	Dissolved
Company Number	02363086
Category	Private Limited Company
Incorporation Date	20 March 1989(35 years, 1 month ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Peter John Paviere Drummond
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	1 St Mary Street St Andrews Fife KY16 8AZ Scotland

Director Name	Jonathan Mark Graham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	The Basement 108b Elgin Avenue London W9 2HD

Secretary Name	Mr Peter John Paviere Drummond
Nationality	British
Status	Current
Appointed	08 October 1991(2 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	1 St Mary Street St Andrews Fife KY16 8AZ Scotland

Director Name	Jeffrey Conaway Dickson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 23 January 1992)
Role	Solicitor
Correspondence Address	42 Polmont Road Laurieston Falkirk Stirlingshire FK2 9QT Scotland

Director Name	Christina Johnston
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 April 1991)
Role	Housewife
Correspondence Address	7 Blair Avenue Bo'Ness West Lothian EH51 0QN Scotland

Director Name	Euan Johnston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 April 1991)
Role	Property Developer
Correspondence Address	7 Blair Avenue Bo'Ness West Lothian EH51 0QN Scotland

Secretary Name	Euan Johnston
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 April 1991)
Role	Company Director
Correspondence Address	7 Blair Avenue Bo'Ness West Lothian EH51 0QN Scotland

Director Name	Mr Nigel Rosser Crump
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	1 Britannia Studios 49a Britannia Road London SW6 2HJ

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

27 September 2006	Dissolved (1 page)
27 June 2006	Return of final meeting of creditors (1 page)
7 February 2006	Registered office changed on 07/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
5 March 2002	Receiver's abstract of receipts and payments (3 pages)
5 March 2002	Receiver ceasing to act (2 pages)
5 March 2002	Receiver's abstract of receipts and payments (3 pages)
5 March 2002	Receiver's abstract of receipts and payments (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
2 October 2000	Registered office changed on 02/10/00 from: east loxwood hall loxwood west sussex RH14 0QP (1 page)
29 September 2000	Appointment of a liquidator (1 page)
13 June 2000	Order of court to wind up (2 pages)
9 March 2000	Receiver's abstract of receipts and payments (2 pages)
16 August 1999	Receiver ceasing to act (1 page)
9 April 1999	Receiver's abstract of receipts and payments (2 pages)
27 April 1998	Receiver's abstract of receipts and payments (2 pages)
14 March 1997	Receiver's abstract of receipts and payments (2 pages)
22 November 1996	Administrative Receiver's report (5 pages)
22 November 1996	3.2 - stat of affairs (4 pages)
9 February 1996	Appointment of receiver/manager (4 pages)
21 April 1995	Return made up to 20/03/95; full list of members (6 pages)
3 April 1995	Full accounts made up to 31 May 1994 (12 pages)

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