| Company Name | Carisbrook Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556814 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months ago) |
Directors
| Director Name | Sonya Short |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 May 1998(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 October 2000) |
| Role | Mlso |
| Correspondence Address | 25 Gladstone Park Gardens London NW2 6LA |
| Secretary Name | Aaron Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(6 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 25 Gladstone Park Gardens London NW2 6LA |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 25 Gladstone Park Gardens Cricjklewood London NW2 6LA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 8 May 2000 | Application for striking-off (1 page) |
| 8 May 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 18 June 1999 | Return made up to 01/05/99; full list of members
|
| 1 October 1998 | Registered office changed on 01/10/98 from: 16B linacre road willesden green london NW2 5BB (1 page) |
| 31 May 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Incorporation (11 pages) |