Karo Holdings Limited

Company Name	Karo Holdings Limited
Company Status	Dissolved
Company Number	02987740
Category	Private Limited Company
Incorporation Date	8 November 1994(29 years, 5 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)
Previous Names	Childland Limited and Karo International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nikki Hayes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 August 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 July 2003)
Role	Chartered Accountant
Correspondence Address	75 Buckingham Ave Toronto Ontario M3r 1r3 Canada

Director Name	Chairman Stewart Howden
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Closed
Appointed	23 August 2001(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 July 2003)
Role	Businessman
Correspondence Address	Rural Route 1 Orangeville Ontario L9w 2yb Canada

Secretary Name	Nikki Hayes
Nationality	Canadian
Status	Closed
Appointed	10 April 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	75 Buckingham Ave Toronto Ontario M3r 1r3 Canada

Director Name	Adrian Mark Rasdall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 10 April 2002)
Role	Managing Director
Correspondence Address	16 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Mr William John Croach
Nationality	British
Status	Resigned
Appointed	11 November 1994(3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 19 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	237 Moor Lane Chessington Surrey KT9 2AB

Director Name	Hugh Adrian Brooks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 2001)
Role	Company Director
Correspondence Address	3 Bainbridge Close Ham Richmond Surrey TW10 5JJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6
Current Liabilities	£6

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
1 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 156 high street dorking surrey RH4 1BQ (1 page)
1 May 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
2 January 2002	Return made up to 08/11/01; full list of members (7 pages)
1 October 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Ad 01/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2001	Director resigned (1 page)
12 June 2001	Company name changed childland LIMITED\certificate issued on 12/06/01 (2 pages)
2 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (5 pages)
7 December 1999	Return made up to 08/11/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (5 pages)
9 April 1998	Company name changed conceptmode LIMITED\certificate issued on 14/04/98 (2 pages)
22 January 1998	Company name changed the brand works LIMITED\certificate issued on 23/01/98 (2 pages)
13 January 1998	Return made up to 08/11/95; full list of members; amend (6 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 August 1997	Memorandum and Articles of Association (11 pages)
26 January 1997	Return made up to 08/11/96; no change of members (4 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Memorandum and Articles of Association (12 pages)
28 February 1996	Company name changed business profiles LIMITED\certificate issued on 29/02/96 (2 pages)
29 December 1995	Return made up to 08/11/95; full list of members (6 pages)
28 July 1995	Accounting reference date notified as 31/12 (1 page)
2 June 1995	Company name changed swiftshow LIMITED\certificate issued on 05/06/95 (4 pages)

Karo Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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