Carisgreen Limited

Company Name	Carisgreen Limited
Company Status	Dissolved
Company Number	02522425
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Peter Plaisted
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1993(3 years after company formation)
Appointment Duration	10 years, 4 months (closed 09 December 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB

Director Name	Brian George Price
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1998(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 December 2003)
Role	Accountant
Correspondence Address	17 Heath Road Bexley Kent DA5 2DP

Secretary Name	Mr Roger Peter Plaisted
Nationality	British
Status	Closed
Appointed	23 September 1998(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB

Director Name	Mr Gordon Carson Howsden
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 years (resigned 16 July 1993)
Role	Chartered Secretary
Correspondence Address	56 High Road Rayleigh Essex SS6 7AD

Director Name	Nigel Abraham Saperia
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 24 October 1991)
Role	Economist
Correspondence Address	30 The Avenue Richmond Surrey TW9 2AJ

Secretary Name	Mr Gordon Carson Howsden
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	2 years (resigned 16 July 1993)
Role	Company Director
Correspondence Address	56 High Road Rayleigh Essex SS6 7AD

Director Name	Mr Michael Grimme
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 18 February 1994)
Role	Oil Business
Correspondence Address	Gloucester Park Apartment Flat 5k Ashburn Place London Sw1

Director Name	David Tilley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 1998)
Role	Trade Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Rivendale 51 Furze Hill Road, Headley Down Bordon Hampshire GU35 8HA

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Robert Nigel Austen
Nationality	British
Status	Resigned
Appointed	18 March 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	128 Sandy Lane Cheam Surrey SM2 7ES

Director Name	Robert Nigel Austen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(7 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1998)
Role	Accountant
Correspondence Address	128 Sandy Lane Cheam Surrey SM2 7ES

Location

Registered Address	6 Duke Street London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
31 May 2003	Return made up to 01/05/03; full list of members (5 pages)
18 May 2003	Full accounts made up to 31 December 2002 (9 pages)
8 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 June 2002	Return made up to 01/05/02; full list of members (5 pages)
22 May 2002	Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SH (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2000	Return made up to 16/07/00; full list of members (5 pages)
23 March 2000	Full accounts made up to 31 December 1999 (9 pages)
10 August 1999	Return made up to 16/07/99; full list of members (7 pages)
18 June 1999	Full accounts made up to 31 December 1998 (10 pages)
1 October 1998	Secretary resigned;director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 August 1998	Return made up to 16/07/98; full list of members (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 September 1997	Return made up to 16/07/97; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (11 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Return made up to 16/07/96; full list of members (5 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 July 1995	Return made up to 16/07/95; full list of members (10 pages)

Carisgreen Limited

Business Activity

Directors

Location

Accounts

Filing History

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