| Company Name | Caritec Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03192272 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1996(28 years ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months 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 | Dr Malcolm Terry-Guy Harris |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(same day as company formation) |
| Role | Safety Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Olinda Road London N16 6TR |
| Secretary Name | Theresa Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Olinda Road London N16 6TR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 25 Olinda Road London N16 6TR |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2004 | Application for striking-off (1 page) |
| 2 September 2003 | Return made up to 30/04/03; full list of members
|
| 24 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 June 2000 | Return made up to 30/04/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 May 1999 | Return made up to 30/04/99; full list of members
|
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 June 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 6 March 1998 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 6 March 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 26 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 22 October 1996 | Ad 30/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Secretary resigned;director resigned (1 page) |
| 9 May 1996 | Director resigned (1 page) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | Registered office changed on 09/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 30 April 1996 | Incorporation (16 pages) |