| Company Name | Carousel Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273674 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr John Timothy Coombs |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Golden Manor London W7 3EG |
| Secretary Name | Victor Marques |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 3/5 Duke Street London W1M 6BA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 November 1999) |
| Correspondence Address | Somerset House 37 Temple Street Birmingham West Midlands B2 5DN |
Location
| Registered Address | 3/5 Duke Street London W1M 6BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 26 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 05/11/02; full list of members (6 pages) |
| 16 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 17 December 2001 | Return made up to 05/11/01; full list of members
|
| 28 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 4 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 1 December 1999 | Return made up to 05/11/99; full list of members
|
| 1 December 1999 | New secretary appointed (2 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 27 August 1999 | Full accounts made up to 30 November 1997 (8 pages) |
| 9 December 1998 | Return made up to 05/11/98; no change of members (6 pages) |
| 23 June 1998 | Return made up to 05/11/97; full list of members (6 pages) |
| 5 July 1997 | New director appointed (2 pages) |
| 12 February 1997 | Ad 05/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Secretary resigned (1 page) |
| 5 November 1996 | Incorporation (11 pages) |