Company NameJames Carmichael (UK) Limited
DirectorMark Peter Chesney
Company StatusDissolved
Company Number02847487
CategoryPrivate Limited Company
Incorporation Date25 August 1993(30 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMark Peter Chesney
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressRosedale
Main Road Woodhamferrars
Chelmsford
Essex
CM3 5RN
Secretary NameTracey Elizabeth Chesney
NationalityBritish
StatusCurrent
Appointed25 August 1993(same day as company formation)
RoleSecretary
Correspondence AddressRosedale Main Road
Woodham Ferrers
Chelmsford
Essex
CM3 8RN
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed25 August 1993(same day as company formation)
Correspondence AddressPark House 64 West Ham Lane
Stratford
London
E15 4PT

Location

Registered AddressThe Offices Of Valentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 March 1997Dissolved (1 page)
18 December 1996Return of final meeting in a creditors' voluntary winding up (5 pages)
15 October 1996Liquidators statement of receipts and payments (5 pages)
13 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 October 1995Appointment of a voluntary liquidator (2 pages)
27 September 1995Registered office changed on 27/09/95 from: 5 chase road southend on sea essex SS1 2RE (1 page)