Caroline Estates Limited

Company Name	Caroline Estates Limited
Company Status	Dissolved
Company Number	02938074
Category	Private Limited Company
Incorporation Date	13 June 1994(29 years, 10 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Caroline Ralph
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1994(2 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	630 Kings Road Chelsea London SW6 2DU

Secretary Name	Caroline Muller Carpenter
Nationality	British
Status	Closed
Appointed	01 April 1998(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Director Name	Peter Richard Steven Babb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 June 1994)
Role	Company Director
Correspondence Address	65a Robinson Road Colliers Wood London SW17 9DL

Director Name	Leslie Anthony Steere
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2000)
Role	Company Director
Correspondence Address	La Cachette Prince Alberts Road St Peter Port Guernsey Channel Islands GY1 1EZ

Secretary Name	Caroline Muller Carpenter
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Secretary Name	Jeremy Graham Steere
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Corunna Route De La Mare Vazon Castel Guernsey GY5 7BH

Secretary Name	Kathyanne Bender
Nationality	British
Status	Resigned
Appointed	18 February 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Flat 5 3 Primrose Close Hackbridge Wallington Surrey SM6 7HJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	29 Oaklands Way Wallington Surrey SM6 9RR
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£198,325
Gross Profit	£29,755
Net Worth	£30,978
Current Liabilities	£234,496

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
17 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2003	Application for striking-off (1 page)
29 August 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
5 February 2002	Compulsory strike-off action has been discontinued (1 page)
1 February 2002	Total exemption full accounts made up to 31 August 2000 (12 pages)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
31 October 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (4 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
19 July 2000	Accounts made up to 31 August 1999 (12 pages)
2 March 2000	New secretary appointed (2 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
27 July 1999	Return made up to 13/06/99; no change of members (5 pages)
13 July 1999	Accounts made up to 31 August 1998 (11 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Particulars of mortgage/charge (3 pages)
5 August 1998	Return made up to 13/06/98; full list of members (7 pages)
31 July 1998	Particulars of mortgage/charge (7 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	New secretary appointed (2 pages)
12 May 1998	Particulars of mortgage/charge (7 pages)
18 March 1998	Accounts made up to 31 August 1997 (11 pages)
28 July 1997	Return made up to 13/06/97; no change of members (5 pages)
26 July 1996	Return made up to 13/06/96; no change of members (5 pages)
12 July 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 July 1995	Ad 12/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Caroline Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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