Company NameCarnvan Industries Limited
Company StatusDissolved
Company Number03220381
CategoryPrivate Limited Company
Incorporation Date4 July 1996(27 years, 9 months ago)
Dissolution Date15 January 2002 (22 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Jonathan Hamish Palmer
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Castle Road
Isleworth
Middlesex
TW7 6QR
Secretary NameMichael Palmer
NationalityBritish
StatusClosed
Appointed04 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFur Elise
Brook Lane, Doddinghurst
Brentwood
Essex
CM15 0RS
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed04 July 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressExcel House
1 Hornminster Glen
Hornchurch
Essex
RM11 3XL
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001First Gazette notice for voluntary strike-off (1 page)
1 August 2001Application for striking-off (1 page)
25 July 2001Return made up to 04/07/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
5 October 2000Return made up to 04/07/00; full list of members (6 pages)
19 July 2000Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 2000Accounts for a small company made up to 31 March 1998 (6 pages)
11 October 1999Director's particulars changed (1 page)
16 August 1999Return made up to 04/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 November 1998Accounts for a small company made up to 31 March 1997 (7 pages)
20 July 1998Return made up to 04/07/98; no change of members (4 pages)
4 September 1997Return made up to 04/07/97; full list of members (6 pages)
9 July 1997Registered office changed on 09/07/97 from: 101 chesterton road ladbroke road london W10 6ET (1 page)
25 July 1996Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
16 July 1996Secretary resigned (2 pages)
16 July 1996New secretary appointed (1 page)
4 July 1996Incorporation (17 pages)