| Company Name | Carpenter Moore (London) Limited |
|---|---|
| Director | Brian Peter Marsh |
| Company Status | Dissolved |
| Company Number | 03252871 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Previous Name | Law 770 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Brian Peter Marsh |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 82 Onslow Gardens London SW7 3BS |
| Secretary Name | Ivor Pigram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
| Director Name | Kinsey L Carpenter |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 18 July 2006) |
| Role | Insurance Broker |
| Correspondence Address | 530 Washington Street San Francisco California 941111 Foreign |
| Secretary Name | Camilla Sarah Kenyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(7 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 24 October 1997) |
| Role | Company Director |
| Correspondence Address | 4 Cicada Road Wandsworth London SW18 2NW |
| Director Name | Susan Marie Miner |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 September 2005) |
| Role | Insurance Broker |
| Correspondence Address | 530 Washington Street San Francisco California 941111 Foreign |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Granville House 5th Floor 132-135 Sloane Street London SW1X 9AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 22 January 2008 | Dissolved (1 page) |
|---|---|
| 22 October 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 January 2007 | Resolutions
|
| 8 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2007 | Declaration of solvency (3 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 10 November 2005 | Director resigned (1 page) |
| 24 May 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 25 February 2005 | Return made up to 20/09/04; full list of members; amend (6 pages) |
| 24 November 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 12 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 2 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 25 March 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 3 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 7 June 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 1 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 20 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 17 May 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 30 January 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 4 September 2000 | Director's particulars changed (1 page) |
| 9 August 2000 | Director's particulars changed (1 page) |
| 13 October 1999 | Resolutions
|
| 7 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 30 September 1999 | Resolutions
|
| 23 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 September 1998 | Return made up to 20/09/98; no change of members (5 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 May 1998 | Director's particulars changed (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Director's particulars changed (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Secretary resigned;director resigned (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | Memorandum and Articles of Association (22 pages) |
| 13 May 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 13 May 1997 | Ad 05/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 12 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Company name changed law 770 LIMITED\certificate issued on 09/05/97 (2 pages) |
| 20 September 1996 | Incorporation (26 pages) |