| Company Name | Carlwell Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017312 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher John Milne |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackford Farm Highclere Newbury Berks RG20 9RQ |
| Director Name | Mr John Manwaring Robertson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellers Place Farm Bentworth Alton Hampshire GU34 5JH |
| Secretary Name | Mr Christopher John Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1995(6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackford Farm Highclere Newbury Berks RG20 9RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Application for striking-off (1 page) |
| 17 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 02/02/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 September 2003 | Registered office changed on 23/09/03 from: granville house 4TH floor 132/135 sloane street london SW1X 9AX (1 page) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 12 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 18 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 23 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 13 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: granville house 132-135 sloane street london SW1X 9AX (1 page) |
| 5 March 1999 | Return made up to 02/02/99; full list of members
|
| 17 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 February 1998 | Return made up to 02/02/98; no change of members (8 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 19 February 1997 | Return made up to 02/02/97; no change of members (8 pages) |
| 6 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 March 1996 | Return made up to 02/02/96; full list of members
|
| 19 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 September 1995 | New director appointed (4 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 19 September 1995 | Secretary resigned (4 pages) |
| 8 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 8 September 1995 | Registered office changed on 08/09/95 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 788-790 finchley road london NW11 7UR (1 page) |