Company NameCarrolls Computer Services Limited
Company StatusDissolved
Company Number03082540
CategoryPrivate Limited Company
Incorporation Date21 July 1995(28 years, 9 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMohammad Shamus Aldin Al-Khawam
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1995(1 week after company formation)
Appointment Duration5 years, 6 months (closed 13 February 2001)
RoleComputer Consultant
Correspondence Address17 Station Road
St Pauls Cray
Orpington
Kent
BR5 3EH
Secretary NameHilary Anne Khawam
NationalityBritish
StatusClosed
Appointed28 July 1995(1 week after company formation)
Appointment Duration5 years, 6 months (closed 13 February 2001)
RoleCompany Director
Correspondence Address17 Station Road
St Pauls Cray
Orpington
Kent
BR5 3EH
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address23 New Road
Barton
Cambridge
Cambridgeshire
CB3 7AY
Director NameHilary Anne Khawam
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(1 week after company formation)
Appointment Duration4 years, 3 months (resigned 03 November 1999)
RoleCompany Director
Correspondence Address17 Station Road
St Pauls Cray
Orpington
Kent
BR5 3EH
Secretary NameKo-Secretariat Limited (Corporation)
StatusResigned
Appointed21 July 1995(same day as company formation)
Correspondence Address23 New Road
Barton
Cambridge
Cambridgeshire
CB3 7AY

Location

Registered Address244a High Street
Bromley
Kent
BR1 1PQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
13 September 2000Application for striking-off (1 page)
9 November 1999Director resigned (1 page)
28 July 1999Return made up to 21/07/99; full list of members (6 pages)
4 June 1999Full accounts made up to 31 July 1998 (8 pages)
31 July 1998Amended full accounts made up to 31 July 1997 (9 pages)
30 July 1998Return made up to 21/07/98; no change of members (4 pages)
1 June 1998Full accounts made up to 31 July 1997 (8 pages)
22 August 1997Return made up to 21/07/97; no change of members (4 pages)
25 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1996Accounts for a dormant company made up to 31 July 1996 (2 pages)
9 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 1996Return made up to 21/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 September 1995New secretary appointed;director resigned;new director appointed (4 pages)
12 September 1995Secretary resigned;new director appointed (4 pages)
12 September 1995Registered office changed on 12/09/95 from: 23 new road barton cambridge CB3 7AY (1 page)