| Company Name | Carnivalbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03871172 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 5 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Directors
| Director Name | David Paul Loosley |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | Chancefield Garden Close Lane Newbury Berkshire RG14 6PR |
| Director Name | Mr Norman Charles Porter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 May 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
| Secretary Name | Mr Norman Charles Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 May 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 1 Bruton Street London W1J 6AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2000 | Application for striking-off (1 page) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 200 aldersgate street london EC1A 4HD (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | New secretary appointed;new director appointed (3 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | Director resigned (1 page) |
| 4 November 1999 | Incorporation (24 pages) |