Company NameCarmel Presentations Limited
Company StatusDissolved
Company Number03135714
CategoryPrivate Limited Company
Incorporation Date8 December 1995(28 years, 3 months ago)
Dissolution Date23 May 2000 (23 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Henry Raymond
NationalityBritish
StatusClosed
Appointed26 April 1996(4 months, 2 weeks after company formation)
Appointment Duration4 years (closed 23 May 2000)
RoleSecretary
Correspondence Address3 Embassy Court
London
E18 2EE
Director NameDavid Charles Reynolds
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1998(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 23 May 2000)
RoleCompany Director
Correspondence Address46 Lower Shelton Road
Marston Moretaine
Bedford
Bedfordshire
MK43 0LW
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMelvyn Jeremy Manning
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Vista Drive
Redbridge
Ilford
Essex
IG4 5JF
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDavid Jonathan Tew
NationalityBritish
StatusResigned
Appointed08 December 1995(same day as company formation)
RoleSecretary
Correspondence AddressTop Flat 67 Palace Gate Road
Wood Green
London
N22 4BW

Location

Registered AddressBeechcroft House
684 High Road
Leytonstone
London
E11 3AA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

23 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2000First Gazette notice for compulsory strike-off (1 page)
19 October 1998New director appointed (2 pages)
14 October 1998Director resigned (1 page)
7 January 1998Return made up to 08/12/97; full list of members (6 pages)
12 October 1997Full accounts made up to 30 April 1997 (11 pages)
10 January 1997Return made up to 08/12/96; full list of members (4 pages)
28 June 1996New secretary appointed (1 page)
28 June 1996Secretary resigned (2 pages)
29 May 1996Accounting reference date notified as 30/04 (1 page)
14 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 1996Registered office changed on 12/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 December 1995Incorporation (22 pages)