Company NameCarolan Process Consultants Limited
Company StatusDissolved
Company Number02564775
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date23 November 1999 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Andrew Carolan
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(1 year after company formation)
Appointment Duration7 years, 11 months (closed 23 November 1999)
RoleProcess Engineer
Country of ResidenceUnited Kingdom
Correspondence Address40 Disraeli Gardens Bective Road
Putney
London
SW15 2QB
Secretary NameMichael Patrick Carolan
NationalityBritish
StatusClosed
Appointed03 December 1991(1 year after company formation)
Appointment Duration7 years, 11 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address19a Church Street
Langford
Biggleswade
Bedfordshire
SG18 9QT

Location

Registered Address40 Disraeli Gardens
Putney
London
SW15 2QB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
23 June 1999Application for striking-off (1 page)
2 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
28 May 1998Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
16 January 1998Registered office changed on 16/01/98 from: 40 disraeli gardens putney london SW15 2QB (1 page)
29 December 1997Return made up to 03/12/97; full list of members
  • 363(287) ‐ Registered office changed on 29/12/97
(6 pages)
2 December 1997Accounts for a small company made up to 31 January 1997 (7 pages)
10 December 1996Return made up to 03/12/96; no change of members (4 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (5 pages)
8 December 1995Return made up to 03/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)