M.F. Carr Limited

02729658

Company Name	M.F. Carr Limited
Directors	Michael Francis Carr and Carol Elaine Carr
Company Status	Dissolved
Company Number	02729658
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 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	Michael Francis Carr
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	2 Grenadier Road Haverhill Suffolk CB9 9QQ

Director Name	Carol Elaine Carr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 1993(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	Flat H 12 The Ridgeway Enfield Middlesex EN2 8QH

Secretary Name	Carol Elaine Carr
Nationality	British
Status	Current
Appointed	08 July 1993(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	Flat H 12 The Ridgeway Enfield Middlesex EN2 8QH

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 June 2000	Dissolved (1 page)
10 March 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
13 September 1999	Liquidators statement of receipts and payments (5 pages)
10 March 1999	Liquidators statement of receipts and payments (3 pages)
18 September 1998	Liquidators statement of receipts and payments (5 pages)
12 March 1998	Liquidators statement of receipts and payments (5 pages)
19 March 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 1997	Appointment of a voluntary liquidator (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 25 harley street london W1N 2BR (1 page)
3 March 1997	Statement of affairs (16 pages)
5 February 1997	Registered office changed on 05/02/97 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
2 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1996	Return made up to 08/07/96; full list of members (5 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1995	Return made up to 08/07/95; full list of members (14 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Contact Companies London