| Company Name | Karbon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763676 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1999(25 years ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jamie Dunne |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Account Manager Software Compa |
| Correspondence Address | 11 Stanwyck Gardens Romford Essex RM3 7JU |
| Secretary Name | Jamie Dunne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(same day as company formation) |
| Role | Account Manager Software Compa |
| Correspondence Address | 11 Stanwyck Gardens Romford Essex RM3 7JU |
| Director Name | Patrick Dunne |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 October 2001) |
| Role | Electrician |
| Correspondence Address | 11 Stanwyck Gardens Romford Essex RM3 7JU |
| Director Name | Julia Williams |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 59 Ferndale Road Ashford Middlesex TW15 3PP |
| Director Name | Arif Basheer |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 25b Halford Road London SW6 1JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 14 Moring Road London SW17 8DL |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Application for striking-off (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 59 ferndale road ashford middlesex TW15 3PP (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 21 June 2000 | Return made up to 30/04/00; full list of members
|
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | New director appointed (2 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: meridian house 62 station road north chingford E4 7BA (1 page) |
| 18 May 1999 | New director appointed (2 pages) |
| 18 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 30 April 1999 | Incorporation (21 pages) |