| Company Name | Caroline Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288507 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 4 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
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 | Hamilton Marriott Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2000(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 April 2002) |
| Correspondence Address | Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF |
| Director Name | Caroline Susan Stuart |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(3 days after company formation) |
| Appointment Duration | 3 years (resigned 01 January 2000) |
| Role | Business Advisor |
| Correspondence Address | 20 Handel Road Keynsham Bristol Avon BS31 1BT |
| Secretary Name | Alma Patricia Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 36 Bignor Close Horsham West Sussex RH12 5JQ |
| Secretary Name | Nicholas Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 13 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
| Director Name | Nicholas Stuart |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(3 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2000) |
| Role | Music Executive |
| Correspondence Address | 13 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 13 Bridge Wharf Road Church Street Old Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,245 |
| Cash | £1,058 |
| Current Liabilities | £2,443 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 December 2000 | Return made up to 06/12/00; full list of members
|
| 12 December 2000 | Director resigned (1 page) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 15 December 1999 | Return made up to 06/12/99; full list of members
|
| 23 November 1999 | Registered office changed on 23/11/99 from: 20 handel road keynsham bristol avon BS31 1BT (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 10 chapel close leavesdon watford hertfordshire WD2 7AR (1 page) |
| 12 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 36 bignor close horsham west sussex RH12 5JQ (1 page) |
| 6 August 1998 | Resolutions
|
| 7 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 16 December 1996 | Secretary resigned (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | New secretary appointed (2 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page) |
| 6 December 1996 | Incorporation (10 pages) |