Company NameCarley Consultants Limited
Company StatusDissolved
Company Number03725763
CategoryPrivate Limited Company
Incorporation Date3 March 1999(25 years, 2 months ago)
Dissolution Date6 August 2002 (21 years, 9 months ago)
Previous NameBoadicea Solutions Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSarah Jane Carley
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1999(2 months after company formation)
Appointment Duration3 years, 3 months (closed 06 August 2002)
RoleIT Consultant
Correspondence AddressFlat 17 Tower Mansions
86-87 Grange Road
London
SE1 3BW
Secretary NameThe Contractors Accountant Limited (Corporation)
StatusClosed
Appointed03 March 1999(same day as company formation)
Correspondence AddressNelson House
271 Kingston Road
London
SW19 3NW
Director NameSQL Limited (Corporation)
StatusResigned
Appointed03 March 1999(same day as company formation)
Correspondence AddressNelson House
271 Kingston Road
London
SW19 3NW

Location

Registered AddressFlat 17 Tower Mansions
86-87 Grange Road
Bermondsey
London
SE1 3BW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Cash£21,866
Current Liabilities£22,049

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
6 March 2002Application for striking-off (1 page)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
3 April 2001Return made up to 03/03/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 31 March 2000 (1 page)
24 March 2000Return made up to 03/03/00; full list of members (6 pages)
4 October 1999Director's particulars changed (1 page)
4 October 1999Registered office changed on 04/10/99 from: studio 1 princes house 9A elephant lane london SE16 4JD (1 page)
25 May 1999Registered office changed on 25/05/99 from: nelson house 271 kingston road wimbledon london SW19 3NW (1 page)
25 May 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
13 May 1999Company name changed boadicea solutions LIMITED\certificate issued on 14/05/99 (2 pages)