| Company Name | Ricardo-Hall Carnegie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113893 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
| Previous Name | Ricardo-Hall Carneige Limited |
Directors
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | Michael Ricardo Hall |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 29 July 1997) |
| Role | PR Dir |
| Correspondence Address | 21 Grafton Street Mayfair London W1X 3LD |
| Secretary Name | Joni Temple |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1996(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | 5 Priory House Rampayne Street Pimlico London SW1V 2QT |
Location
| Registered Address | Deanery House 7,Dearney Street London W1Y 5LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 29 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 1996 | New secretary appointed (2 pages) |
| 30 August 1996 | Company name changed ricardo-hall carneige LIMITED\certificate issued on 02/09/96 (2 pages) |
| 29 August 1996 | New director appointed (2 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 78 hatton garden london EC1N 8JA (1 page) |
| 6 March 1996 | Company name changed goulditar no. 460 LIMITED\certificate issued on 07/03/96 (2 pages) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Memorandum and Articles of Association (5 pages) |
| 13 October 1995 | Incorporation (32 pages) |