| Company Name | Carlier Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03797212 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1999(24 years, 10 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Carlier |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 June 1999(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 63 Hillcrest St Terrigal Nsw 2260 Australia |
| Secretary Name | Baker & Co UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2002(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 September 2004) |
| Correspondence Address | Top Floor 35 Station Approach West Byfleet Surrey KT14 6NF |
| Director Name | Stephen Bruce Dunn |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 47 Clapham Common North Side London SW4 0AA |
| Secretary Name | Dynamic Management Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1999(same day as company formation) |
| Correspondence Address | Suite 6, 2nd Floor 154 Bishopsgate London EC2M 4LN |
Location
| Registered Address | Top Floor 35 Station Approach West Byfleet Surrey KT14 6NF |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,309 |
| Cash | £72,613 |
| Current Liabilities | £5,545 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2004 | Application for striking-off (1 page) |
| 14 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 35 station approach west byfleet surrey KT14 6NF (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 47 palace gardens terrace london W8 4SB (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 38 frognal court finchley road london NW3 5HG (1 page) |
| 27 September 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 12 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 21 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 31 July 2000 | Return made up to 28/06/00; full list of members
|
| 3 May 2000 | Registered office changed on 03/05/00 from: 7/47 clapham common northside london SW4 0AA (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 28 June 1999 | Incorporation (10 pages) |