| Company Name | Carnbrea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03322234 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 years, 2 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sheila Mary Crompton |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Well Farm Charsfield Woodbridge Suffolk IP13 7PW |
| Director Name | William Yardley Crompton |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Well Farm Charsfield Woodbridge Suffolk IP13 7PW |
| Secretary Name | William Yardley Crompton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Well Farm Charsfield Woodbridge Suffolk IP13 7PW |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 2 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 February 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 15 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Incorporation (16 pages) |