| Company Name | Carter Lane Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199260 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(28 years ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
| Previous Name | Goldbox Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 October 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Secretary Name | William Robert Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 1 Horley Close Brandlesholme Bury Lancashire BL8 1XZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 81 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 1998 | Application for striking-off (1 page) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 25 June 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: 71 carter lane london EC4V 5EQ (1 page) |
| 22 August 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 18 June 1996 | Company name changed goldbox consultants LIMITED\certificate issued on 19/06/96 (2 pages) |
| 26 May 1996 | New director appointed (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 26 May 1996 | Secretary resigned (3 pages) |
| 26 May 1996 | New secretary appointed (1 page) |
| 26 May 1996 | Director resigned (2 pages) |
| 15 May 1996 | Incorporation (13 pages) |