Company NameCarruthers Design Limited
Company StatusDissolved
Company Number03187804
CategoryPrivate Limited Company
Incorporation Date18 April 1996(28 years ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen Murray Phillpott
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 15 December 1998)
RoleEngineer
Correspondence Address36 Water Lane
Stratford
London
E15 4NL
Secretary NameAlex John Rogers
NationalityBritish
StatusClosed
Appointed14 June 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address36 Water Lane
Stratford
London
E15 4NL
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed18 April 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address36 Water Lane
Stratford
London
E15 4NL
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
16 July 1998Application for striking-off (1 page)
6 May 1997Return made up to 18/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 June 1996Secretary resigned (1 page)
19 June 1996New secretary appointed (2 pages)
19 June 1996Director resigned (1 page)
19 June 1996Registered office changed on 19/06/96 from: 40 bow lane london EC4M 9DT (1 page)
19 June 1996New director appointed (2 pages)
18 April 1996Incorporation (12 pages)