Company NameCargo Carriers International Ltd
Company StatusDissolved
Company Number02922340
CategoryPrivate Limited Company
Incorporation Date25 April 1994(30 years, 1 month ago)
Dissolution Date25 November 1997 (26 years, 6 months ago)

Business Activity

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

Directors

Director NameBlaine Wilson
Date of BirthDecember 1969 (Born 54 years ago)
NationalityZimbabwean
StatusClosed
Appointed14 May 1994(2 weeks, 5 days after company formation)
Appointment Duration3 years, 6 months (closed 25 November 1997)
RoleCompany Director
Correspondence Address42 Turret Grove
Clapham Common
London
SW4 0ET
Secretary NameIan Raymond Brunette
NationalityZimbabwean
StatusClosed
Appointed14 May 1994(2 weeks, 5 days after company formation)
Appointment Duration3 years, 6 months (closed 25 November 1997)
RoleEngineer
Correspondence Address52 Mimosa Street
Fulham
London
SW6 4DT
Director NameIan Raymond Brunette
Date of BirthJuly 1968 (Born 55 years ago)
NationalityZimbabwean
StatusResigned
Appointed14 May 1994(2 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 1995)
RoleEngineer
Correspondence Address52 Mimosa Street
Fulham
London
SW6 4DT
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed25 April 1994(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed25 April 1994(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered Address48 South Ealing Road
Ealing
London
W5 4QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
8 July 1996Registered office changed on 08/07/96 from: 42 turret grove clapham common london SW4 0ET (1 page)
8 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 February 1996£ nc 1000/50000 19/02/96 (1 page)
27 February 1996Ad 19/02/96--------- £ si 10998@1=10998 £ ic 2/11000 (2 pages)
16 January 1996Compulsory strike-off action has been discontinued (1 page)
15 January 1996Return made up to 24/04/95; full list of members (8 pages)
15 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
15 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 October 1995First Gazette notice for compulsory strike-off (2 pages)