Carver Services Limited

Company Name	Carver Services Limited
Company Status	Dissolved
Company Number	03694395
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)
Dissolution Date	5 February 2011 (13 years, 2 months ago)
Previous Name	Skillframe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Megan Jayne Tress
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 05 February 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Mr Thomas Gregory James Tress
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1999(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 05 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Secretary Name	Mr Thomas Gregory James Tress
Nationality	British
Status	Closed
Appointed	17 February 1999(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 05 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Red House 29 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,728
Current Liabilities	£136,681

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 February 2011	Final Gazette dissolved following liquidation (1 page)
5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010	Liquidators' statement of receipts and payments to 21 September 2010 (5 pages)
27 September 2010	Liquidators statement of receipts and payments to 21 September 2010 (5 pages)
24 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2009	Appointment of a voluntary liquidator (1 page)
24 September 2009	Appointment of a voluntary liquidator (1 page)
24 September 2009	Statement of affairs with form 4.19 (5 pages)
24 September 2009	Statement of affairs with form 4.19 (5 pages)
24 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 138 walton road east molesey surrey KT8 0HP (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 138 walton road east molesey surrey KT8 0HP (1 page)
2 September 2009	Company name changed skillframe LIMITED\certificate issued on 03/09/09 (2 pages)
2 September 2009	Company name changed skillframe LIMITED\certificate issued on 03/09/09 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
12 January 2007	Return made up to 12/01/07; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 February 2006	Return made up to 12/01/06; full list of members (7 pages)
23 February 2006	Return made up to 12/01/06; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 March 2005	Return made up to 12/01/05; full list of members (7 pages)
16 March 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 February 2003	Return made up to 12/01/03; full list of members (7 pages)
20 February 2003	Return made up to 12/01/03; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 January 2002	Return made up to 12/01/02; full list of members (6 pages)
27 January 2002	Return made up to 12/01/02; full list of members (6 pages)
18 January 2001	Return made up to 12/01/01; full list of members (6 pages)
18 January 2001	Return made up to 12/01/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
23 February 2000	Return made up to 12/01/00; full list of members (6 pages)
23 February 2000	Return made up to 12/01/00; full list of members (6 pages)
1 September 1999	Registered office changed on 01/09/99 from: the red house 29 palace road east molesey surrey KT8 9DJ (1 page)
1 September 1999	Registered office changed on 01/09/99 from: the red house 29 palace road east molesey surrey KT8 9DJ (1 page)
17 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
15 March 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
23 February 1999	New secretary appointed;new director appointed (3 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed;new director appointed (3 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New director appointed (2 pages)
12 January 1999	Incorporation (11 pages)

Carver Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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