| Company Name | Carbon Consultancy & Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03543444 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years, 1 month ago) |
| Dissolution Date | 5 March 2013 (11 years, 2 months ago) |
| Previous Name | Travel Bonding & Indemnity Company Limited |
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 | Mr Nicholas Anthony Smeed |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2012(14 years, 4 months after company formation) |
| Appointment Duration | 7 months (closed 05 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 186 Wanstead Park Road Ilford Essex IG1 3TR |
| Director Name | Mr John Allan Bowden |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
| Secretary Name | Sohelah Bowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 328 Fulham Court Fulham Road London Greater London SW6 5QD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Magnolia Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 April 2008) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 74 Worthington Road Surbiton Surrey KT6 7RX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | John Allan Bowden 80.00% Ordinary |
|---|---|
| 200 at £1 | Sohelah Bowden 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,507 |
| Cash | £33 |
| Current Liabilities | £509 |
Accounts
| Latest Accounts | 6 October 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 October |
Filing History
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Termination of appointment of John Bowden as a director (1 page) |
| 7 August 2012 | Termination of appointment of John Allan Bowden as a director on 6 February 2012 (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 6 October 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 6 October 2011 (4 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Appointment of Mr Nicholas Anthony Smeed as a director on 6 August 2012 (2 pages) |
| 7 August 2012 | Appointment of Mr Nicholas Anthony Smeed as a director (2 pages) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 6 October 2011 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 6 October 2010 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 6 October 2010 (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 6 October 2010 (4 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
| 8 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 6 October 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 6 October 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 6 October 2009 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 6 October 2008 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 6 October 2008 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 6 October 2008 (4 pages) |
| 31 July 2009 | Appointment terminated secretary magnolia secretaries LIMITED (1 page) |
| 31 July 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 31 July 2009 | Appointment Terminated Secretary magnolia secretaries LIMITED (1 page) |
| 31 July 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 6 October 2007 (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 6 October 2007 (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 6 October 2007 (3 pages) |
| 10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 6 October 2006 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 6 October 2006 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 6 October 2006 (5 pages) |
| 14 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 6 October 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 6 October 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 6 October 2005 (7 pages) |
| 7 August 2006 | Company name changed travel bonding & indemnity compa ny LIMITED\certificate issued on 07/08/06 (2 pages) |
| 7 August 2006 | Company name changed travel bonding & indemnity compa ny LIMITED\certificate issued on 07/08/06 (2 pages) |
| 27 July 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 6 October 2004 (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 6 October 2004 (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 6 October 2004 (7 pages) |
| 24 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: millstream, jenkins drive, elsenham, bishops stortford, hertfordshire CM22 6JX (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: millstream, jenkins drive, elsenham, bishops stortford, hertfordshire CM22 6JX (1 page) |
| 23 November 2004 | Secretary's particulars changed (1 page) |
| 23 November 2004 | Secretary's particulars changed (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 6 October 2003 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 6 October 2003 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 6 October 2003 (6 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 6 October 2002 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 6 October 2002 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 6 October 2002 (6 pages) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 15 September 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 6 October 2001 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 6 October 2001 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 6 October 2001 (6 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 12 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2002 | Total exemption small company accounts made up to 6 October 2000 (7 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 6 October 2000 (7 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 6 October 2000 (7 pages) |
| 7 February 2002 | Return made up to 08/04/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 08/04/01; full list of members (6 pages) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 6 October 1999 (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 6 October 1999 (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 6 October 1999 (6 pages) |
| 10 February 2000 | Delivery ext'd 3 mth 06/10/99 (1 page) |
| 10 February 2000 | Delivery ext'd 3 mth 06/10/99 (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 1 crondace road, london, SW6 4BA (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 1 crondace road, london, SW6 4BA (1 page) |
| 12 July 1999 | Accounting reference date extended from 30/04/99 to 06/10/99 (1 page) |
| 12 July 1999 | Accounting reference date extended from 30/04/99 to 06/10/99 (1 page) |
| 30 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 08/04/99; full list of members (6 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: hbs house the bow street, yeo street, london, E3 3QR (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: hbs house the bow street, yeo street, london, E3 3QR (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: riverside house 1-5 como street, romford, essex, RM7 7DN (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: riverside house 1-5 como street, romford, essex, RM7 7DN (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Incorporation (16 pages) |