| Company Name | Carriage Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074912 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Analiza Kamaruddin |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 August 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 April 1998) |
| Role | Secretary |
| Correspondence Address | 39 Jalan Baja Abdullah Kahpung Bahru Kuala Lumpur Malaysia 50300 |
| Secretary Name | Mr Bernard Garnham Allery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 April 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 128 Reigate Road Ewell Epsom Surrey KT17 3BX |
| Director Name | Mr Bernard Garnham Allery |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 22 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Reigate Road Ewell Epsom Surrey KT17 3BX |
| Director Name | Mrs Lesley Allery |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 21 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Reigate Road Ewell Epsom Surrey KT17 3BX |
| Secretary Name | Mrs Lesley Allery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 21 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Reigate Road Ewell Epsom Surrey KT17 3BX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 79 Marylebone Lane London W1M 5GA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 15 October 1996 | Return made up to 03/07/96; full list of members
|
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Secretary resigned;director resigned (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: 9 davenham avenue northwood middlesex HA6 3HW (1 page) |
| 9 November 1995 | New director appointed (2 pages) |