Caribbean Investment Properties Limited

Company Name	Caribbean Investment Properties Limited
Company Status	Dissolved
Company Number	03413385
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 8 months ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)
Previous Name	Cardmaster International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Keith Cezar Downes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	Walnut Cottage Lovelands Lane Lower Kingswood Surrey KT20 6XG

Secretary Name	Pauline Hazel Lockwood
Nationality	British
Status	Closed
Appointed	01 February 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 October 2006)
Role	Company Director
Correspondence Address	36 Tanfield Road Croydon Surrey CR0 1AL

Director Name	Elisabeth Maria Vaes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Dorville Crescent London W6 0HH

Secretary Name	Noel Allan George Stephens
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Dorville Crescent London W6 0HH

Director Name	Michael Joseph Downes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	8 Combrook Green Birmingham West Midlands B34 7QG

Secretary Name	Keith Cezar Downes
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Walnut Cottage Lovelands Lane Lower Kingswood Surrey KT20 6XG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	299 Northborough Road London SW16 4TR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Longthornton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£56,581
Gross Profit	£19,581
Net Worth	£1,295
Cash	£3,058
Current Liabilities	£1,763

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
30 May 2006	Application for striking-off (1 page)
3 August 2005	Return made up to 01/08/05; full list of members (6 pages)
1 July 2005	Amended accounts made up to 31 July 2004 (11 pages)
9 March 2005	Director resigned (1 page)
9 August 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
6 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 August 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
29 October 2003	Return made up to 01/08/03; full list of members (7 pages)
18 November 2002	Return made up to 01/08/02; full list of members (7 pages)
9 September 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
27 September 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
30 August 2001	Return made up to 01/08/01; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 July 2000 (9 pages)
6 September 2000	Accounts for a dormant company made up to 31 July 1999 (8 pages)
1 September 2000	Return made up to 01/08/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 May 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
13 January 2000	Ad 09/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1999	Company name changed cardmaster international LIMITED\certificate issued on 03/12/99 (2 pages)
25 November 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Return made up to 01/08/99; no change of members (4 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 33 dorville crescent london W6 0HH (1 page)
22 November 1999	New secretary appointed (2 pages)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
28 September 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
8 September 1998	Return made up to 01/08/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 September 1997	Registered office changed on 04/09/97 from: 299 northborough road norbury london SW16 4TR (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
1 August 1997	Incorporation (17 pages)

Caribbean Investment Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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