| Company Name | Carrera Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781751 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Colin Collier |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 24 Countess Close Harefield Uxbridge Middlesex UB9 6DL |
| Director Name | Edward Derek Young |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 21 Dancer Road London SW6 4DU |
| Secretary Name | Edward Derek Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Dancer Road London SW6 4DU |
| Director Name | Mr Jeremy Mark Deacon |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(1 week, 5 days after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Computer Manufacturer |
| Correspondence Address | 14 Onslow Gardens London N10 3JU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,371,000 |
| Gross Profit | £3,171,000 |
| Cash | £10,000 |
| Current Liabilities | £2,237,000 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 9 December 2004 | Dissolved (1 page) |
|---|---|
| 9 September 2004 | Return of final meeting of creditors (1 page) |
| 4 December 2003 | Appointment of a liquidator (1 page) |
| 19 November 2003 | O/C - replacement of liquidator (4 pages) |
| 15 November 2001 | Appointment of a liquidator (1 page) |
| 14 November 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 13 November 2001 | Notice of discharge of Administration Order (4 pages) |
| 13 November 2001 | Order of court to wind up (3 pages) |
| 5 November 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 8 June 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 15 January 2001 | Notice of result of meeting of creditors (6 pages) |
| 8 December 2000 | Registered office changed on 08/12/00 from: equitable house 1 ashford road maidstone kent ME14 5BJ (1 page) |
| 26 October 2000 | Notice of Administration Order (1 page) |
| 26 October 2000 | Administration Order (3 pages) |
| 10 March 2000 | Return made up to 20/01/00; full list of members (9 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 9-10 romney place maidstone kent ME15 6LE (1 page) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (17 pages) |
| 23 February 1999 | Return made up to 20/01/99; change of members
|
| 29 December 1998 | Full accounts made up to 28 February 1998 (17 pages) |
| 19 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 2 January 1998 | Full accounts made up to 28 February 1997 (17 pages) |
| 21 February 1997 | Return made up to 20/01/97; full list of members
|
| 23 December 1996 | Full accounts made up to 29 February 1996 (18 pages) |
| 25 February 1996 | Return made up to 20/01/96; change of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |