| Company Name | Carrera Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043992 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Paul Anthony Caruana |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 September 1998) |
| Role | Salesman |
| Correspondence Address | 3 Warren Court Chigwell Essex IG7 5EW |
| Secretary Name | Abu Mohammed Asaduz Zaman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 53 Herent Drive Clayhall Ilford Essex IG5 0HE |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Mr Abu Mohd Asaduz Zaman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 September 1995) |
| Role | Accountant |
| Country of Residence | England & Wales |
| Correspondence Address | 53 Herent Drive Clayhall Ilford Essex IG5 0HE |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 123/125 City Road London EC1V 1JB |
| Secretary Name | Bouverie Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 September 1995) |
| Correspondence Address | 61-67 Old Street London EC1V 9HX |
Location
| Registered Address | Singer Street Chambers Singer Street London EC2A 4ET |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 1997 | Strike-off action suspended (1 page) |
| 23 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 1996 | Return made up to 10/04/96; full list of members (5 pages) |
| 3 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 July 1995 | New director appointed (2 pages) |
| 26 May 1995 | Ad 15/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 1995 | Incorporation (30 pages) |