Carnarvon Enterprises Limited

Company Name	Carnarvon Enterprises Limited
Director	Yik Hea Goh
Company Status	Dissolved
Company Number	03657928
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Previous Name	Canarvon Enterprise Limited

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Director Name	Yik Hea Goh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 December 1998(1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Production Manager
Correspondence Address	19 Oakland Place Buckhurst Hill Essex IG9 5JZ

Secretary Name	Susanna Ming-Loo Goh
Nationality	British
Status	Current
Appointed	03 December 1998(1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	19 Oakland Place Buckhurst Hill Essex IG9 5JZ

Director Name	Susanna Ming-Loo Goh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Manager
Correspondence Address	19 Oakland Place Buckhurst Hill Essex IG9 5JZ

Director Name	Joan Elizabeth Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Manager
Correspondence Address	2 Somersby Gardens Redbridge Ilford Essex IG4 5EA

Secretary Name	Joan Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Manager
Correspondence Address	2 Somersby Gardens Redbridge Ilford Essex IG4 5EA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Registered Address	A Segal & Co Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 October

26 September 2003	Dissolved (1 page)
26 June 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
27 September 2002	Liquidators statement of receipts and payments (5 pages)
22 March 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
3 April 2001	Appointment of a voluntary liquidator (2 pages)
3 April 2001	Statement of affairs (11 pages)
12 March 2001	Registered office changed on 12/03/01 from: 73-75 grove road london E18 2JY (1 page)
6 March 2000	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 06/03/00 (6 pages)
6 March 2000	Registered office changed on 06/03/00 from: 73-75 grove road london E18 2JY (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
23 November 1998	Company name changed canarvon enterprise LIMITED\certificate issued on 24/11/98 (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Incorporation (15 pages)

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