| Company Name | Carnoch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833365 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1993(30 years, 10 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Ivan Alistair Strubbe |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1993(6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 February 2000) |
| Role | Estate Manager |
| Correspondence Address | 17 Woodfield Drive Winchester Hampshire SO22 5PY |
| Director Name | Brenda Yeatman |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1993(6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 February 2000) |
| Role | Manager |
| Correspondence Address | The Haybarn Romsey Road Whiteparish Salisbury Wiltshire SP5 2SA |
| Secretary Name | John Giles Crosthwaite-Eyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Toyd Cottage Rockbourne Fordingbridge Hampshire SP6 3PF |
| Secretary Name | Brenda Yeatman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 January 1996) |
| Role | Manager |
| Correspondence Address | The Haybarn Romsey Road Whiteparish Salisbury Wiltshire SP5 2SA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
| 16 June 1998 | Location of debenture register (1 page) |
| 16 June 1998 | Location of register of members (1 page) |
| 16 June 1998 | Return made up to 11/06/98; no change of members (5 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: no.1 Pemberton row london EC4A 3HY (1 page) |
| 15 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 June 1997 | Return made up to 11/06/97; full list of members (5 pages) |
| 4 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 9 August 1995 | Return made up to 23/06/95; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |