CARR West Limited

Company Name	CARR West Limited
Company Status	Dissolved
Company Number	03247317
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Name	Variable Level Rail Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Neil Anthony Roger Winckless
Nationality	British
Status	Closed
Appointed	25 February 2000(3 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH

Director Name	Mr Richard Ernest Savin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 November 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Hatfield Close West Byfleet Surrey KT14 6PG

Director Name	Mr John James Ayres
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lavender Lane Rowledge Farnham Surrey GU10 4AX

Director Name	Richard Ernest Savin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Thurlton Court Chobham Road Woking Surrey GU21 4AU

Secretary Name	Elizabeth Beverley McElwain
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Secretary
Correspondence Address	Lucksway Thornash Way Horsell Woking Surrey GU21 4UN

Director Name	Elizabeth Beverley McElwain
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 2001)
Role	Legal Secretary
Correspondence Address	Lucksway Thornash Way Horsell Woking Surrey GU21 4UN

Director Name	Mr Peter John Lindsay Scott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2001)
Role	Management Consultant
Correspondence Address	12 Rochester Road London NW1 9JH

Director Name	Dr David Leonard Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2004)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	10 Brockenhurst Close Horsell Woking Surrey GU21 4DS

Director Name	Mr Alan Frederick Albert
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 11 August 2001)
Role	Sales Director
Correspondence Address	7 The Gables Oxshott Leatherhead Surrey KT22 0SD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
30 July 2010	Application to strike the company off the register (3 pages)
30 July 2010	Application to strike the company off the register (3 pages)
20 October 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
20 October 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
14 September 2009	Return made up to 09/09/09; full list of members (3 pages)
18 September 2008	Return made up to 09/09/08; full list of members (3 pages)
18 September 2008	Return made up to 09/09/08; full list of members (3 pages)
23 July 2008	Director's change of particulars / richard savin / 20/07/2008 (1 page)
23 July 2008	Director's Change of Particulars / richard savin / 20/07/2008 / HouseName/Number was: , now: 2; Street was: lucksway, now: hatfield close; Area was: thornash way, now: ; Post Town was: horsell, now: west byfleet; Region was: woking, now: surrey; Post Code was: GU21 4UN, now: KT14 6PG; Country was: , now: united kingdom (1 page)
2 July 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
2 July 2008	Total exemption full accounts made up to 28 February 2008 (11 pages)
6 May 2008	Auditor's resignation (1 page)
6 May 2008	Auditor's resignation (1 page)
18 February 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
18 February 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
1 December 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
1 December 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
20 September 2007	Return made up to 09/09/07; full list of members (2 pages)
20 September 2007	Return made up to 09/09/07; full list of members (2 pages)
2 October 2006	Return made up to 09/09/06; full list of members (2 pages)
2 October 2006	Return made up to 09/09/06; full list of members (2 pages)
27 April 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
27 April 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
9 September 2005	Return made up to 09/09/05; full list of members (3 pages)
9 September 2005	Return made up to 09/09/05; full list of members (3 pages)
23 February 2005	Full accounts made up to 28 February 2004 (14 pages)
23 February 2005	Full accounts made up to 28 February 2004 (14 pages)
27 October 2004	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Return made up to 09/09/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 28 February 2003 (13 pages)
5 July 2004	Full accounts made up to 28 February 2003 (13 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
23 September 2003	Return made up to 09/09/03; full list of members (6 pages)
23 September 2003	Return made up to 09/09/03; full list of members (6 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
13 September 2002	Return made up to 09/09/02; full list of members (6 pages)
13 September 2002	Return made up to 09/09/02; full list of members (6 pages)
4 February 2002	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Return made up to 09/09/01; full list of members (8 pages)
27 December 2001	Full accounts made up to 29 February 2000 (15 pages)
27 December 2001	Full accounts made up to 29 February 2000 (15 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
24 December 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
2 October 2000	Auditor's resignation (1 page)
2 October 2000	Auditor's resignation (1 page)
13 September 2000	Return made up to 09/09/00; full list of members (8 pages)
13 September 2000	Return made up to 09/09/00; full list of members (8 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 95 woodbridge road guildford surrey GU1 4PY (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 95 woodbridge road guildford surrey GU1 4PY (1 page)
23 December 1999	Accounts for a small company made up to 28 February 1999 (2 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (2 pages)
19 October 1999	Return made up to 09/09/99; full list of members (8 pages)
19 October 1999	Return made up to 09/09/99; full list of members (8 pages)
19 February 1999	Particulars of contract relating to shares (4 pages)
19 February 1999	Particulars of contract relating to shares (4 pages)
18 February 1999	Ad 15/02/99--------- Â£ si 25000@1=25000 Â£ ic 72610/97610 (2 pages)
18 February 1999	Ad 15/02/99--------- Â£ si 25000@1=25000 Â£ ic 72610/97610 (2 pages)
9 October 1998	Full accounts made up to 28 February 1998 (12 pages)
9 October 1998	Full accounts made up to 28 February 1998 (12 pages)
25 September 1998	Return made up to 09/09/98; full list of members (8 pages)
25 September 1998	Return made up to 09/09/98; full list of members (8 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
7 August 1998	Ad 11/06/98-22/07/98 Â£ si 6000@1=6000 Â£ ic 67710/73710 (2 pages)
7 August 1998	Ad 11/06/98-22/07/98 Â£ si 6000@1=6000 Â£ ic 67710/73710 (2 pages)
4 June 1998	Ad 27/05/98--------- Â£ si 5000@1=5000 Â£ ic 45750/50750 (2 pages)
4 June 1998	Ad 27/05/98--------- Â£ si 5000@1=5000 Â£ ic 45750/50750 (2 pages)
4 June 1998	Ad 27/03/98-11/05/98 Â£ si 16960@1=16960 Â£ ic 50750/67710 (2 pages)
4 June 1998	Ad 27/03/98-11/05/98 Â£ si 16960@1=16960 Â£ ic 50750/67710 (2 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
14 October 1997	Return made up to 09/09/97; full list of members (8 pages)
14 October 1997	Return made up to 09/09/97; full list of members (8 pages)
26 June 1997	Registered office changed on 26/06/97 from: tideway amersham house 45 woodbridge road guildford surrey GU1 4RN (1 page)
26 June 1997	Registered office changed on 26/06/97 from: tideway amersham house 45 woodbridge road guildford surrey GU1 4RN (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
27 April 1997	Ad 04/04/97--------- Â£ si 45750@1 (2 pages)
27 April 1997	Statement of affairs (13 pages)
27 April 1997	Statement of affairs (13 pages)
27 April 1997	Ad 04/04/97--------- Â£ si 45750@1 (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
21 April 1997	Ad 04/04/97--------- Â£ si 45750@1=45750 Â£ ic 2/45752 (2 pages)
21 April 1997	Ad 04/04/97--------- Â£ si 45750@1=45750 Â£ ic 2/45752 (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 April 1997	Company name changed variable level rail systems limi ted\certificate issued on 07/04/97 (2 pages)
4 April 1997	Company name changed variable level rail systems limi ted\certificate issued on 07/04/97 (2 pages)
1 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1997	Â£ nc 100/152000 25/03/97 (1 page)
1 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1997	Â£ nc 100/152000 25/03/97 (1 page)
9 October 1996	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
9 October 1996	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	Registered office changed on 23/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
9 September 1996	Incorporation (13 pages)

CARR West Limited

Business Activity

Directors

Location

Accounts

Filing History

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