Company NameCarrera Technology Limited
Company StatusDissolved
Company Number02781751
CategoryPrivate Limited Company
Incorporation Date20 January 1993(29 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameColin Collier
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1993(same day as company formation)
RoleComputer Consultant
Correspondence Address24 Countess Close
Harefield
Uxbridge
Middlesex
UB9 6DL
Director NameEdward Derek Young
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1993(same day as company formation)
RoleComputer Consultant
Correspondence Address21 Dancer Road
London
SW6 4DU
Secretary NameEdward Derek Young
NationalityBritish
StatusCurrent
Appointed20 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address21 Dancer Road
London
SW6 4DU
Director NameMr Jeremy Mark Deacon
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1993(1 week, 5 days after company formation)
Appointment Duration29 years, 3 months
RoleComputer Manufacturer
Correspondence Address14 Onslow Gardens
London
N10 3JU
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£14,371,000
Gross Profit£3,171,000
Cash£10,000
Current Liabilities£2,237,000

Accounts

Latest Accounts28 February 1999 (23 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

9 December 2004Dissolved (1 page)
9 September 2004Return of final meeting of creditors (1 page)
4 December 2003Appointment of a liquidator (1 page)
19 November 2003O/C - replacement of liquidator (4 pages)
15 November 2001Appointment of a liquidator (1 page)
14 November 2001Administrator's abstract of receipts and payments (3 pages)
13 November 2001Order of court to wind up (3 pages)
13 November 2001Notice of discharge of Administration Order (4 pages)
5 November 2001Administrator's abstract of receipts and payments (3 pages)
8 June 2001Administrator's abstract of receipts and payments (3 pages)
15 January 2001Notice of result of meeting of creditors (6 pages)
8 December 2000Registered office changed on 08/12/00 from: equitable house 1 ashford road maidstone kent ME14 5BJ (1 page)
26 October 2000Administration Order (3 pages)
26 October 2000Notice of Administration Order (1 page)
10 March 2000Return made up to 20/01/00; full list of members (9 pages)
26 January 2000Registered office changed on 26/01/00 from: 9-10 romney place maidstone kent ME15 6LE (1 page)
23 December 1999Full accounts made up to 28 February 1999 (17 pages)
23 February 1999Return made up to 20/01/99; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 December 1998Full accounts made up to 28 February 1998 (17 pages)
19 February 1998Return made up to 20/01/98; no change of members (4 pages)
2 January 1998Full accounts made up to 28 February 1997 (17 pages)
21 February 1997Return made up to 20/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 December 1996Full accounts made up to 29 February 1996 (18 pages)
25 February 1996Return made up to 20/01/96; change of members (6 pages)
29 December 1995Accounts for a small company made up to 28 February 1995 (7 pages)