Charles Carrick Limited

Company Name	Charles Carrick Limited
Company Status	Dissolved
Company Number	02667212
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(11 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	11 September 2003(11 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	01 September 2010(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 January 2013)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Sowman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	20 St Leonards Road Exeter Devon EX2 4LA

Director Name	Mr Keith Murdo Heron
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	Heltor House Bridford Exeter Devon EX6 7EH

Secretary Name	Stuart Thomson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 days after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 1992)
Role	Secretary
Correspondence Address	9 Vixen Tor Close Yelverton Devon PL20 6EJ

Director Name	Mr John Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Meadow Eaton Bishop Hereford Herefordshire HR2 9UA Wales

Director Name	Mr Nigel Brown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 April 1992)
Role	Accountant
Correspondence Address	9 Murley Moss Kendal Cumbria LA9 7RW

Director Name	Mr Owen Terry Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Colston House Kent Road Congresbury Bristol Avon BS19 5BD

Secretary Name	Mr Jon Marcus Miles
Nationality	British
Status	Resigned
Appointed	14 May 1992(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 1993)
Role	Secretary
Correspondence Address	Milestone 14 Livingstone Road Teignmouth Devon TQ14 8NL

Secretary Name	Stuart Thomson
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	9 Vixen Tor Close Yelverton Devon PL20 6EJ

Director Name	Stuart Thomson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	9 Vixen Tor Close Yelverton Devon PL20 6EJ

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Michael Hart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 10 September 1997)
Role	Chief Executive Slph
Correspondence Address	Flat 4 Carlton Wharf St Georges Quay Lancaster LA1 1RB

Director Name	Mr Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	90 Montagu Mansions London W1U 6LF

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 September 2003)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2003)
Role	Md Axa Real Estate Im
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

150k at £1	Axa Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 150,000 (4 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 150,000 (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Parsons as a director (2 pages)
15 September 2010	Appointment of Gre Nominee Shareholdings Limited as a director (5 pages)
15 September 2010	Appointment of Gre Nominee Shareholdings Limited as a director (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
28 October 2008	Accounts made up to 31 December 2007 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
29 May 2007	Return made up to 23/04/07; no change of members (4 pages)
24 October 2006	Accounts made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (13 pages)
21 September 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
14 October 2003	Full accounts made up to 31 December 2002 (14 pages)
14 October 2003	Full accounts made up to 31 December 2002 (14 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (4 pages)
1 October 2003	New secretary appointed;new director appointed (4 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
16 August 2002	Full accounts made up to 31 December 2001 (13 pages)
16 August 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Return made up to 29/11/00; full list of members (5 pages)
2 January 2001	Return made up to 29/11/00; full list of members (5 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
12 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00 (1 page)
12 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00 (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2000	Return made up to 29/11/99; no change of members (14 pages)
18 January 2000	Return made up to 29/11/99; no change of members (14 pages)
18 January 2000	Registered office changed on 18/01/00 from: 107 cheapside london EC2V 6DU (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 16 hanover square london W1R 9AJ (1 page)
29 December 1999	Registered office changed on 29/12/99 from: 16 hanover square london W1R 9AJ (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 January 1999	New director appointed (4 pages)
27 January 1999	New director appointed (4 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: exeter trust house blackboy road exeter devon EX4 6SE (1 page)
7 December 1998	Registered office changed on 07/12/98 from: exeter trust house blackboy road exeter devon EX4 6SE (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
5 January 1998	Return made up to 29/11/97; full list of members (7 pages)
5 January 1998	Return made up to 29/11/97; full list of members (7 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Auditor's resignation (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Auditor's resignation (1 page)
24 June 1997	Secretary resigned;director resigned (1 page)
24 June 1997	New director appointed (3 pages)
24 June 1997	Secretary resigned;director resigned (1 page)
24 June 1997	New secretary appointed;new director appointed (3 pages)
24 June 1997	New secretary appointed;new director appointed (3 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (3 pages)
12 March 1997	Full accounts made up to 31 December 1996 (10 pages)
12 March 1997	Full accounts made up to 31 December 1996 (10 pages)
25 November 1996	Return made up to 29/11/96; no change of members (4 pages)
25 November 1996	Return made up to 29/11/96; no change of members (4 pages)
5 March 1996	Full accounts made up to 31 December 1995 (11 pages)
5 March 1996	Full accounts made up to 31 December 1995 (11 pages)
24 November 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/11/95 (6 pages)
24 November 1995	New director appointed (2 pages)
3 March 1995	Full accounts made up to 31 December 1994 (11 pages)
3 March 1995	Full accounts made up to 31 December 1994 (11 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

Charles Carrick Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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