Carnwath
Lemark
MK11 9NE
Director Name | Dr Angus Campbell Mackay |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2005(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 13 June 2014) |
Role | Chemist |
Country of Residence | Scotland |
Correspondence Address | 7 Caberston Road Walkerburn EH43 6AU Scotland |
Secretary Name | Dr Angus Campbell Mackay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 December 2005(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 13 June 2014) |
Role | Chemist |
Country of Residence | Scotland |
Correspondence Address | 7 Caberston Road Walkerburn EH43 6AU Scotland |
Director Name | David Campbell Robb |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(same day as company formation) |
Role | Builder |
Correspondence Address | Isabella Muirburn Skirling ML12 6HL Scotland |
Secretary Name | Josephine Robb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Isabella Muirburn Skirling ML12 6HL Scotland |
Director Name | Jpcord Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 July 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 10 Furnival Street London EC4A 1AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
2 at 0.5 | Karens Kumar Bose 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £402,789 |
Gross Profit | -£113,250 |
Net Worth | £506,862 |
Current Liabilities | £2,095,721 |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
13 June 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 June 2014 | Final Gazette dissolved following liquidation (1 page) |
13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2014 | Notice of final account prior to dissolution (1 page) |
13 March 2014 | Return of final meeting of creditors (1 page) |
13 March 2014 | Notice of final account prior to dissolution (1 page) |
13 December 2013 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 13 December 2013 (2 pages) |
13 December 2013 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 13 December 2013 (2 pages) |
14 October 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 14 October 2011 (1 page) |
20 May 2010 | Registered office address changed from 54 Crescent Road Burgess Hill West Sussex RH15 8EQ on 20 May 2010 (1 page) |
20 May 2010 | Registered office address changed from 54 Crescent Road Burgess Hill West Sussex RH15 8EQ on 20 May 2010 (1 page) |
13 May 2010 | Appointment of a liquidator (1 page) |
13 May 2010 | Appointment of a liquidator (1 page) |
22 February 2010 | Order of court to wind up (1 page) |
22 February 2010 | Order of court to wind up (1 page) |
16 February 2010 | Order of court to wind up (2 pages) |
16 February 2010 | Order of court to wind up (2 pages) |
15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
4 September 2009 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
4 September 2009 | Amended accounts made up to 31 July 2008 (7 pages) |
4 September 2009 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
4 September 2009 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
4 September 2009 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
4 September 2009 | Amended accounts made up to 31 July 2008 (7 pages) |
3 September 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
3 September 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
17 February 2009 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
17 February 2009 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
13 February 2009 | Return made up to 07/07/07; no change of members (4 pages) |
13 February 2009 | Return made up to 07/07/08; no change of members (4 pages) |
13 February 2009 | Return made up to 07/07/08; no change of members (4 pages) |
13 February 2009 | Return made up to 07/07/07; no change of members (4 pages) |
28 November 2008 | Compulsory strike-off action has been suspended (1 page) |
28 November 2008 | Compulsory strike-off action has been suspended (1 page) |
4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
8 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
8 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
31 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 May 2006 | Particulars of mortgage/charge (4 pages) |
6 May 2006 | Particulars of mortgage/charge (4 pages) |
2 February 2006 | New secretary appointed;new director appointed (2 pages) |
2 February 2006 | New secretary appointed;new director appointed (2 pages) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | Director resigned (1 page) |
23 December 2005 | Particulars of mortgage/charge (4 pages) |
23 December 2005 | Particulars of mortgage/charge (4 pages) |
3 December 2005 | Particulars of mortgage/charge (4 pages) |
3 December 2005 | Particulars of mortgage/charge (4 pages) |
28 July 2005 | Return made up to 07/07/05; full list of members
|
28 July 2005 | Return made up to 07/07/05; full list of members
|
25 June 2005 | Particulars of mortgage/charge (5 pages) |
25 June 2005 | Particulars of mortgage/charge (5 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
16 December 2004 | Particulars of mortgage/charge (5 pages) |
16 December 2004 | Particulars of mortgage/charge (5 pages) |
26 November 2004 | Particulars of mortgage/charge (5 pages) |
26 November 2004 | Particulars of mortgage/charge (5 pages) |
13 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
13 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
3 July 2004 | Particulars of mortgage/charge (4 pages) |
3 July 2004 | Particulars of mortgage/charge (4 pages) |
2 July 2004 | Particulars of mortgage/charge (5 pages) |
2 July 2004 | Particulars of mortgage/charge (5 pages) |
30 June 2004 | Particulars of mortgage/charge (5 pages) |
30 June 2004 | Particulars of mortgage/charge (5 pages) |
25 June 2004 | Particulars of mortgage/charge (5 pages) |
25 June 2004 | Particulars of mortgage/charge (5 pages) |
3 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
3 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
20 May 2004 | Particulars of mortgage/charge (5 pages) |
20 May 2004 | Particulars of mortgage/charge (5 pages) |
16 December 2003 | Particulars of mortgage/charge (5 pages) |
16 December 2003 | Particulars of mortgage/charge (5 pages) |
28 October 2003 | Particulars of mortgage/charge (5 pages) |
28 October 2003 | Particulars of mortgage/charge (5 pages) |
18 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
18 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
3 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
3 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
23 May 2003 | Particulars of mortgage/charge (3 pages) |
23 May 2003 | Particulars of mortgage/charge (3 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 May 2003 | Particulars of mortgage/charge (6 pages) |
12 May 2003 | Particulars of mortgage/charge (6 pages) |
1 May 2003 | Particulars of mortgage/charge (9 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (9 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
1 May 2003 | Particulars of mortgage/charge (4 pages) |
22 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 February 2003 | Particulars of mortgage/charge (4 pages) |
28 February 2003 | Particulars of mortgage/charge (4 pages) |
25 July 2002 | Return made up to 21/07/02; full list of members
|
25 July 2002 | Return made up to 21/07/02; full list of members
|
21 June 2002 | Particulars of mortgage/charge (6 pages) |
21 June 2002 | Particulars of mortgage/charge (6 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
29 May 2002 | Particulars of mortgage/charge (4 pages) |
29 May 2002 | Particulars of mortgage/charge (4 pages) |
6 April 2002 | Particulars of mortgage/charge (4 pages) |
6 April 2002 | Particulars of mortgage/charge (4 pages) |
4 April 2002 | Particulars of mortgage/charge (4 pages) |
4 April 2002 | Particulars of mortgage/charge (4 pages) |
5 March 2002 | Particulars of mortgage/charge (4 pages) |
5 March 2002 | Particulars of mortgage/charge (4 pages) |
25 January 2002 | Particulars of mortgage/charge (4 pages) |
25 January 2002 | Particulars of mortgage/charge (4 pages) |
23 January 2002 | Particulars of mortgage/charge (6 pages) |
23 January 2002 | Particulars of mortgage/charge (6 pages) |
29 December 2001 | Particulars of mortgage/charge (4 pages) |
29 December 2001 | Particulars of mortgage/charge (4 pages) |
1 December 2001 | Particulars of mortgage/charge (6 pages) |
1 December 2001 | Particulars of mortgage/charge (6 pages) |
22 November 2001 | Particulars of mortgage/charge (4 pages) |
22 November 2001 | Particulars of mortgage/charge (4 pages) |
26 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
11 July 2001 | Particulars of mortgage/charge (5 pages) |
11 July 2001 | Particulars of mortgage/charge (5 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
28 April 2001 | Particulars of mortgage/charge (4 pages) |
28 April 2001 | Particulars of mortgage/charge (4 pages) |
5 April 2001 | Particulars of mortgage/charge (4 pages) |
5 April 2001 | Particulars of mortgage/charge (4 pages) |
23 February 2001 | Particulars of mortgage/charge (4 pages) |
23 February 2001 | Particulars of mortgage/charge (4 pages) |
19 December 2000 | Particulars of mortgage/charge (4 pages) |
19 December 2000 | Particulars of mortgage/charge (4 pages) |
31 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
31 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
8 June 2000 | Particulars of mortgage/charge (4 pages) |
8 June 2000 | Particulars of mortgage/charge (4 pages) |
24 May 2000 | Particulars of mortgage/charge (4 pages) |
24 May 2000 | Particulars of mortgage/charge (4 pages) |
15 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
15 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
18 March 2000 | Particulars of mortgage/charge (4 pages) |
29 October 1999 | Particulars of mortgage/charge (4 pages) |
29 October 1999 | Particulars of mortgage/charge (4 pages) |
18 August 1999 | Return made up to 21/07/99; no change of members (6 pages) |
18 August 1999 | Return made up to 21/07/99; no change of members (6 pages) |
13 August 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
13 August 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
8 September 1997 | Registered office changed on 08/09/97 from: eodysan cottage gloucester road burgess hill west sussex RH15 8QD (1 page) |
8 September 1997 | Registered office changed on 08/09/97 from: eodysan cottage gloucester road burgess hill west sussex RH15 8QD (1 page) |
2 September 1997 | Particulars of mortgage/charge (3 pages) |
2 September 1997 | Particulars of mortgage/charge (3 pages) |
23 July 1997 | Director resigned (1 page) |
23 July 1997 | Registered office changed on 23/07/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
23 July 1997 | Secretary resigned (1 page) |
23 July 1997 | Registered office changed on 23/07/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
23 July 1997 | Secretary resigned (1 page) |
23 July 1997 | Director resigned (1 page) |
21 July 1997 | Incorporation (11 pages) |
21 July 1997 | Incorporation (11 pages) |