Carland (1997) Limited

03415847

Company Name	Carland (1997) Limited
Company Status	Dissolved
Company Number	03415847
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Docktop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Jeffrey Whittall
Nationality	British
Status	Closed
Appointed	27 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 53 Tollington Park London N4 3QP

Director Name	Peter Jachym
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1999)
Role	Investment Banker
Correspondence Address	173 East Hunting Ridge Road Stamford 06903

Director Name	John Tuke
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1999)
Role	Chartered Accountant
Correspondence Address	Cedar Cottage Tanyard Lane Chelwood Gate Haywards Heath West Sussex RH17 7LJ

Secretary Name	John Tuke
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 April 1999)
Role	Chartered Accountant
Correspondence Address	Cedar Cottage Tanyard Lane Chelwood Gate Haywards Heath West Sussex RH17 7LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	S J Berwin & Co 222 Grays Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 40A dover street london W1X 3RB (1 page)
30 June 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Director resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: forty a dover street london W1X 3RB (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 5TH floor 130 jermyn street london SW1Y 4UJ (1 page)
23 July 1998	Particulars of mortgage/charge (7 pages)
9 February 1998	Memorandum and Articles of Association (13 pages)
5 February 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
22 August 1997	Company name changed docktop LIMITED\certificate issued on 26/08/97 (3 pages)

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