| Company Name | Caroll UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800344 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Nevrus (805) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Marie Jose Rubini |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 March 2000(8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | 9 Rue Gabriel Sommer Marne La Coquette 92430 France |
| Secretary Name | Sylvain Frey |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 December 2005) |
| Role | Lawyer |
| Correspondence Address | 18 Passage Saint Pierre Amelot 75011 Paris Foreign |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briarfields Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Sally Suzanne Whittington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Addington Road South Croydon Surrey CR2 8RB |
| Secretary Name | Bastien Soret |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(8 months after company formation) |
| Appointment Duration | 11 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 50 Quai De La Marne Paris 75019 Foreign |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,823 |
| Cash | £105 |
| Current Liabilities | £8,102 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 August |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2005 | Application for striking-off (1 page) |
| 2 June 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 1 September 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 25 June 2004 | Full accounts made up to 31 August 2003 (9 pages) |
| 3 September 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 12 August 2003 | Return made up to 05/07/03; full list of members (5 pages) |
| 6 July 2002 | Full accounts made up to 31 August 2000 (9 pages) |
| 6 July 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 29 October 2001 | Return made up to 05/07/01; full list of members (5 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Return made up to 05/07/00; full list of members (5 pages) |
| 23 October 2000 | Ad 01/03/00--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Accounting reference date extended from 31/07/00 to 30/08/00 (1 page) |
| 15 December 1999 | Resolutions
|
| 15 December 1999 | Nc inc already adjusted 03/11/99 (1 page) |
| 25 October 1999 | Company name changed nevrus (805) LIMITED\certificate issued on 26/10/99 (2 pages) |
| 5 July 1999 | Incorporation (16 pages) |