| Company Name | Carne Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907624 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Jane Carne |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Timber Layne Sanctuary Lane Storrington Pulborough West Sussex RH20 3JE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 May 2006 | Dissolved (1 page) |
|---|---|
| 14 February 2006 | Completion of winding up (1 page) |
| 18 March 2003 | Order of court to wind up (3 pages) |
| 17 March 2003 | Order of court - restore & wind-up 11/03/03 (2 pages) |
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 23 March 2000 | Ad 17/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Director resigned (1 page) |
| 17 January 2000 | Incorporation (15 pages) |