| Company Name | Carrier Services Limited |
|---|---|
| Director | Blaine Robert Wilson |
| Company Status | Dissolved |
| Company Number | 03235824 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 8 months ago) |
| Previous Name | Telespec Systems Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Blaine Robert Wilson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 22 August 1996(1 week, 6 days after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Consultant |
| Correspondence Address | 20 Cruikshank Street Islington London WC1X 9HF |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 1998(2 years after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Ian Gavin Smith |
|---|---|
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 22 August 1996(1 week, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 07 September 1998) |
| Role | IT Manager |
| Correspondence Address | 14b Beechcroft Avenue Golders Green London NW11 8BL |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 11 January 2001(4 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 January 2001) |
| Correspondence Address | Unit 6b Ryder Court Corby Northamptonshire NN18 9NX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 1 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Resolutions
|
| 12 July 2001 | Statement of affairs (10 pages) |
| 12 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: tax etc 27G throgmorton street london EC2N 2AN (1 page) |
| 8 June 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 23 May 2001 | Particulars of mortgage/charge (4 pages) |
| 21 May 2001 | Accounting reference date extended from 31/08/00 to 31/01/01 (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 1ST contact clydesdale bank house 33 regent street london WC2N 6NG (1 page) |
| 26 October 2000 | Return made up to 09/08/00; full list of members
|
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 6 March 2000 | Company name changed telespec systems LTD\certificate issued on 07/03/00 (2 pages) |
| 12 October 1999 | Full accounts made up to 31 August 1999 (6 pages) |
| 1 October 1999 | Return made up to 09/08/99; full list of members (8 pages) |
| 22 May 1999 | Director's particulars changed (1 page) |
| 22 May 1999 | Return made up to 09/08/98; full list of members (6 pages) |
| 22 May 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Registered office changed on 07/01/99 from: 7 toland square putney london SW15 5PA (1 page) |
| 26 November 1998 | Full accounts made up to 31 August 1998 (6 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 21 November 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: flat 2 48 south ealing road ealing london W5 4QA (1 page) |
| 30 August 1996 | New secretary appointed (2 pages) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 9 August 1996 | Incorporation (13 pages) |