Carbon Ventures Limited

Company Name	Carbon Ventures Limited
Company Status	Dissolved
Company Number	02806308
Category	Private Limited Company
Incorporation Date	2 April 1993(30 years, 8 months ago)
Dissolution Date	3 November 2009 (14 years, 1 month ago)
Previous Name	E.A.G. Limited

Business Activity

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

Directors

Director Name	Mr Ian Frederick Bailey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(5 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 November 2009)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Ash Lea 101a London Road Loughton Milton Keynes Buckinghamshire MK5 8AG

Director Name	Joseph Harris Highland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	24 June 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 November 2009)
Role	Environmental Consultant
Correspondence Address	68 Colfax Road Skillman New Jersey 08558 United States

Secretary Name	Mr Adrian Richard Corden
Nationality	British
Status	Closed
Appointed	24 June 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Hillier Road London SW11 6AU

Director Name	Michael Peter Scott
Date of Birth	February 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2006(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 November 2009)
Role	Enviromental Consultant
Correspondence Address	32 Baldwin St Pennington New Jersey 08534 Foreign

Director Name	Mr Mark Richard Day
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Environmental Consultant
Correspondence Address	Flint Cottage Dell Close Mickleham Dorking Surrey RH5 6EG

Director Name	Richard Graham Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pine Cottage Holmbury St. Mary Dorking Surrey RH5 6PF

Secretary Name	Michael John Bryant
Nationality	British
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Grange Park Avenue London N21 2LJ

Secretary Name	Stephen Alec Corcoran
Nationality	British
Status	Resigned
Appointed	12 December 1994(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	The Basement 21a Alexander Street London W2 5NT

Secretary Name	Matthew Howard Davies
Nationality	British
Status	Resigned
Appointed	27 November 1998(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Callands Steading West Linton Peeblesshire EH46 7DE Scotland

Director Name	Samuel Richard Sproule
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2006)
Role	Environmental Consultant
Correspondence Address	41 Ambassador Drive Currambine Perth Western Australia Wa6028 Australia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (1 page)
17 December 2008	Return made up to 01/12/08; full list of members (4 pages)
21 December 2007	Registered office changed on 21/12/07 from: 6 more london place london SE1 2DA (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 5 stratford place london W1C 1AX (1 page)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Location of register of members (1 page)
19 February 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/02/07 (8 pages)
8 February 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
8 February 2007	Accounts for a dormant company made up to 30 April 2005 (6 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
21 February 2006	Return made up to 01/12/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
9 May 2005	Return made up to 01/12/04; full list of members (7 pages)
30 November 2004	New director appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
5 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 February 2004	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2003	Full accounts made up to 30 April 2002 (9 pages)
10 May 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 10/05/03 (7 pages)
9 August 2002	Auditor's resignation (1 page)
22 July 2002	Full accounts made up to 30 April 2001 (6 pages)
6 June 2002	Return made up to 01/12/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 30 April 2000 (7 pages)
2 January 2001	Return made up to 01/12/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
4 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 July 1999	Registered office changed on 14/07/99 from: lockton house clarendon road cambridge CB2 2BH (1 page)
8 February 1999	New secretary appointed (2 pages)
19 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
5 January 1999	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 September 1998	Registered office changed on 16/09/98 from: 31 dover street london W1X 3RA (1 page)
24 July 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
12 January 1998	Return made up to 01/12/97; full list of members 363(287) ‐ Registered office changed on 12/01/98 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1997	Return made up to 01/12/96; no change of members (4 pages)
5 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
5 January 1996	Return made up to 01/12/95; no change of members (4 pages)
2 April 1993	Incorporation (14 pages)

Carbon Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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