Company NameCarreg Associates Limited
Company StatusDissolved
Company Number03667098
CategoryPrivate Limited Company
Incorporation Date12 November 1998(25 years, 5 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerald Rowland
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleConsultant
Correspondence AddressCarreg Cennen
Buckland Village Aston Clinton
Aylesbury
Buckinghamshire
HP22 5HY
Secretary NameAnthony Redvers Bullock
NationalityBritish
StatusClosed
Appointed12 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address163 Ingram Avenue
Aylesbury
Buckinghamshire
HP21 9DE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth-£544
Current Liabilities£985

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
9 January 2003Application for striking-off (1 page)
17 January 2002Return made up to 12/11/01; full list of members (6 pages)
29 October 2001Registered office changed on 29/10/01 from: 28 ely place london EC1N 6RL (1 page)
24 October 2001Total exemption full accounts made up to 30 November 2000 (9 pages)
16 November 2000Return made up to 12/11/00; full list of members (5 pages)
4 September 2000Full accounts made up to 30 November 1999 (8 pages)
7 January 2000Return made up to 12/11/99; full list of members (5 pages)
22 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 1999Director resigned (1 page)
1 March 1999Secretary resigned (1 page)
12 January 1999New director appointed (2 pages)
12 January 1999New secretary appointed (2 pages)
12 November 1998Incorporation (16 pages)