| Company Name | Caroline Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890451 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 4 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Caroline Mary Windless |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Retail Assistant |
| Country of Residence | England |
| Correspondence Address | 386 King Henrys Drive New Addington Croydon Surrey CR0 0AB |
| Secretary Name | Angelia Marie Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 27 Warbank Close New Addington Croydon Surrey CR0 0AX |
| Secretary Name | Michael John Jason Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Lindens New Addington Croydon Surrey CR0 9EG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,924 |
| Gross Profit | £21,043 |
| Net Worth | £4,133 |
| Cash | £1,231 |
| Current Liabilities | £4,032 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 27 January 2003 | Application for striking-off (1 page) |
| 13 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 21 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | Ad 08/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |