| Company Name | Carolyn Warrender Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411793 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1989(34 years, 9 months ago) |
| Dissolution Date | 3 February 1998 (26 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Carolyn Robin Hazeel |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1989(same day as company formation) |
| Role | Designer |
| Correspondence Address | 54 Alderney Street London SW1V 4EX |
| Director Name | Mr Francis Ida McCulloch Hazeel |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1989(same day as company formation) |
| Role | Banker |
| Correspondence Address | 54 Alderney Street London SW1V 4EX |
| Secretary Name | Mr Francis Ida McCulloch Hazeel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 54 Alderney Street London SW1V 4EX |
Location
| Registered Address | 29a Wimpole Street London W1M 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 1996 | Deferment of dissolution (voluntary) (1 page) |
| 10 September 1996 | Order of court to wind up (1 page) |
| 3 September 1996 | Full accounts made up to 31 March 1994 (7 pages) |
| 3 September 1996 | Return made up to 30/04/95; full list of members (5 pages) |
| 3 September 1996 | Return made up to 30/04/94; full list of members (5 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 3 September 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 31 March 1996 | Auditor's resignation (1 page) |
| 25 March 1996 | Auditor's resignation (1 page) |