Carisbrook Consulting Ltd

Company Name	Carisbrook Consulting Ltd
Company Status	Dissolved
Company Number	03556935
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Joyce Bates
Nationality	British
Status	Closed
Appointed	07 May 1998(6 days after company formation)
Appointment Duration	12 years, 7 months (closed 14 December 2010)
Role	Retired
Correspondence Address	Brambel Cottage 1 Well Road Crondal Surrey GU10 5PP

Director Name	Andrew James Collett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 December 2010)
Role	Accountant
Correspondence Address	5 Prospect Place Wapping Wall London E1W 3TJ

Director Name	Michelle Collett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 28 August 2007)
Role	Computer Consultant
Correspondence Address	5 Prospect Place London E1W 3TJ

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	5 Prospect Place Wapping Wall London E1W 3TJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£807
Cash	£1,967
Current Liabilities	£1,342

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
16 December 2009	Annual return made up to 1 May 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 1 May 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 1 May 2009 with a full list of shareholders (3 pages)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	Return made up to 01/05/08; full list of members (3 pages)
20 January 2009	Return made up to 01/05/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 April 2008	Accounting reference date extended from 30/06/2007 to 30/11/2007 (1 page)
30 April 2008	Accounting reference date extended from 30/06/2007 to 30/11/2007 (1 page)
15 January 2008	Return made up to 01/05/07; full list of members (2 pages)
15 January 2008	Return made up to 01/05/07; full list of members (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	Director resigned (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2006	Return made up to 01/05/06; full list of members (2 pages)
23 June 2006	Return made up to 01/05/06; full list of members (2 pages)
11 August 2005	Return made up to 01/05/05; full list of members (6 pages)
11 August 2005	Return made up to 01/05/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 August 2004	Return made up to 01/05/04; full list of members (6 pages)
10 August 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 June 2003	Return made up to 01/05/03; full list of members (6 pages)
23 June 2003	Return made up to 01/05/03; full list of members (6 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
11 June 2002	Return made up to 01/05/02; full list of members (6 pages)
11 June 2002	Return made up to 01/05/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 September 2001	Return made up to 01/05/01; full list of members (6 pages)
5 September 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/01 (6 pages)
7 February 2001	Full accounts made up to 30 June 2000 (7 pages)
7 February 2001	Full accounts made up to 30 June 2000 (7 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
23 June 2000	Return made up to 01/05/00; full list of members (6 pages)
23 June 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Return made up to 01/05/99; full list of members (6 pages)
22 September 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Registered office changed on 20/09/99 from: 61 thomas more street london E1 9YD (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 61 thomas more street london E1 9YD (1 page)
23 July 1999	Full accounts made up to 30 June 1999 (8 pages)
23 July 1999	Full accounts made up to 30 June 1999 (8 pages)
19 July 1999	Registered office changed on 19/07/99 from: 44 dallinger road lee london SE12 0TL (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 44 dallinger road lee london SE12 0TL (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 213 piccadilly london W1V 9LD (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 213 piccadilly london W1V 9LD (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
28 May 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
28 May 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
1 May 1998	Incorporation (11 pages)

Carisbrook Consulting Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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