Company NameCarelord Limited
DirectorDavid John Hecquet
Company StatusDissolved
Company Number02752033
CategoryPrivate Limited Company
Incorporation Date1 October 1992(31 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David John Hecquet
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 1992(2 months, 3 weeks after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address14 Pope Close
Feltham
Middlesex
TW14 9PQ
Secretary NameMr Reginald Harvey Newman
NationalityBritish
StatusCurrent
Appointed23 December 1992(2 months, 3 weeks after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address16 Mossy Vale
Maidenhead
Berkshire
SL6 7RX
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed01 October 1992(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed01 October 1992(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressBallads Apex House
Grand Arcade Tally Ho Corner
London
N12 0EH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

19 April 2001Dissolved (1 page)
19 January 2001Completion of winding up (1 page)
16 March 2000Order of court to wind up (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
20 October 1998Return made up to 01/10/98; no change of members (4 pages)
2 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
5 November 1997Return made up to 01/10/97; no change of members (4 pages)
20 February 1997Full accounts made up to 31 October 1996 (8 pages)
20 October 1996Return made up to 01/10/96; full list of members (6 pages)
22 February 1996Full accounts made up to 31 October 1995 (7 pages)
16 October 1995Return made up to 01/10/95; no change of members (4 pages)
29 August 1995Full accounts made up to 31 October 1993 (5 pages)
29 August 1995Full accounts made up to 31 October 1994 (5 pages)