Ealing
London
W13 0DX
Secretary Name | TJG Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 February 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Lewis Howes |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American-Uk |
Status | Resigned |
Appointed | 29 February 2000(1 week after company formation) |
Appointment Duration | 6 months (resigned 30 August 2000) |
Role | Banker |
Correspondence Address | 3 Webster Close Woking Surrey GU22 0LR |
Director Name | Riaz Punja |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 August 2001) |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA |
Director Name | Mark Simpson |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 May 2001) |
Role | Solicitor |
Correspondence Address | Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA |
Director Name | Mr Fraser Scott Duncan |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2000(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 December 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Mark Gerald Fresson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 April 2004) |
Role | Chartered Accountant |
Correspondence Address | 8 The Avenue Richmond Surrey TW9 2AJ |
Director Name | Colin Rowlinson |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 September 2003) |
Role | Chartered Accountant |
Correspondence Address | Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB |
Director Name | Mr Fraser Scott Duncan |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2000(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2004 |
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Turnover | £212,915,000 |
Gross Profit | £129,492,000 |
Net Worth | -£905,759,000 |
Cash | £58,979,000 |
Current Liabilities | £1,261,058,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
16 September 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 September 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 April 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (5 pages) |
12 April 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (5 pages) |
12 April 2016 | Liquidators statement of receipts and payments to 19 March 2016 (5 pages) |
8 October 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (5 pages) |
8 October 2015 | Liquidators' statement of receipts and payments to 19 September 2015 (5 pages) |
8 October 2015 | Liquidators statement of receipts and payments to 19 September 2015 (5 pages) |
10 April 2015 | Liquidators statement of receipts and payments to 19 March 2015 (5 pages) |
10 April 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (5 pages) |
10 April 2015 | Liquidators' statement of receipts and payments to 19 March 2015 (5 pages) |
26 September 2014 | Liquidators statement of receipts and payments to 20 September 2014 (5 pages) |
26 September 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (5 pages) |
26 September 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (5 pages) |
11 April 2014 | Liquidators statement of receipts and payments to 19 March 2014 (5 pages) |
11 April 2014 | Liquidators' statement of receipts and payments to 19 March 2014 (5 pages) |
11 April 2014 | Liquidators' statement of receipts and payments to 19 March 2014 (5 pages) |
8 October 2013 | Liquidators statement of receipts and payments to 19 September 2013 (5 pages) |
8 October 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (5 pages) |
8 October 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (5 pages) |
25 June 2013 | Termination of appointment of Fraser Duncan as a director (2 pages) |
25 June 2013 | Termination of appointment of Fraser Duncan as a director (2 pages) |
16 April 2013 | Liquidators statement of receipts and payments to 19 March 2013 (5 pages) |
16 April 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (5 pages) |
16 April 2013 | Liquidators' statement of receipts and payments to 19 March 2013 (5 pages) |
28 September 2012 | Liquidators' statement of receipts and payments to 20 September 2012 (5 pages) |
28 September 2012 | Liquidators' statement of receipts and payments to 20 September 2012 (5 pages) |
28 September 2012 | Liquidators statement of receipts and payments to 20 September 2012 (5 pages) |
19 April 2012 | Liquidators statement of receipts and payments to 19 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 19 March 2012 (5 pages) |
19 April 2012 | Liquidators' statement of receipts and payments to 19 March 2012 (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments to 20 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 20 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 20 September 2011 (5 pages) |
7 April 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
7 April 2011 | Liquidators statement of receipts and payments to 19 March 2011 (5 pages) |
7 April 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 19 September 2010 (5 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
25 September 2009 | Liquidators statement of receipts and payments to 19 September 2009 (5 pages) |
25 September 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
25 September 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
26 May 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
26 May 2009 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
26 May 2009 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
26 May 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
26 May 2009 | Liquidators statement of receipts and payments to 19 March 2009 (5 pages) |
26 May 2009 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
7 April 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
7 April 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
7 April 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
23 October 2007 | Liquidators statement of receipts and payments (5 pages) |
23 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
13 September 2007 | O/C - removal of liquidator (10 pages) |
13 September 2007 | O/C - removal of liquidator (10 pages) |
13 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 50 victoria embankment london EC4Y 0DX (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 50 victoria embankment london EC4Y 0DX (1 page) |
3 October 2006 | Resolutions
|
3 October 2006 | Appointment of a voluntary liquidator (1 page) |
3 October 2006 | Resolutions
|
3 October 2006 | Resolutions
|
3 October 2006 | Resolutions
|
3 October 2006 | Appointment of a voluntary liquidator (1 page) |
22 February 2006 | Return made up to 22/02/06; full list of members (5 pages) |
22 February 2006 | Return made up to 22/02/06; full list of members (5 pages) |
8 June 2005 | Group of companies' accounts made up to 31 December 2004 (36 pages) |
8 June 2005 | Group of companies' accounts made up to 31 December 2004 (36 pages) |
23 March 2005 | Return made up to 22/02/05; full list of members (5 pages) |
23 March 2005 | Return made up to 22/02/05; full list of members (5 pages) |
5 January 2005 | Group of companies' accounts made up to 30 June 2004 (39 pages) |
5 January 2005 | Group of companies' accounts made up to 30 June 2004 (39 pages) |
10 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
10 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
8 June 2004 | Group of companies' accounts made up to 30 June 2003 (49 pages) |
8 June 2004 | Group of companies' accounts made up to 30 June 2003 (49 pages) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | New director appointed (2 pages) |
6 May 2004 | Director resigned (1 page) |
6 May 2004 | Director resigned (1 page) |
4 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
4 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
26 April 2004 | Director's particulars changed (1 page) |
26 April 2004 | Director's particulars changed (1 page) |
1 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
1 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
9 October 2003 | New director appointed (4 pages) |
9 October 2003 | New director appointed (4 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
31 July 2003 | Group of companies' accounts made up to 30 June 2002 (46 pages) |
31 July 2003 | Group of companies' accounts made up to 30 June 2002 (46 pages) |
1 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
1 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
24 January 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
24 January 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
25 April 2002 | Group of companies' accounts made up to 30 June 2001 (32 pages) |
25 April 2002 | Group of companies' accounts made up to 30 June 2001 (32 pages) |
7 March 2002 | Return made up to 22/02/02; full list of members (8 pages) |
7 March 2002 | Return made up to 22/02/02; full list of members (8 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
25 September 2001 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
25 September 2001 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
15 August 2001 | New director appointed (3 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | New director appointed (3 pages) |
1 August 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
1 August 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
8 June 2001 | New director appointed (3 pages) |
8 June 2001 | New director appointed (3 pages) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
14 March 2001 | Return made up to 22/02/01; full list of members (9 pages) |
14 March 2001 | Return made up to 22/02/01; full list of members (9 pages) |
12 September 2000 | New director appointed (5 pages) |
12 September 2000 | New director appointed (5 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
5 September 2000 | Company name changed carmelite capital iii LIMITED\certificate issued on 05/09/00 (4 pages) |
5 September 2000 | Company name changed carmelite capital iii LIMITED\certificate issued on 05/09/00 (4 pages) |
4 April 2000 | Ad 09/03/00--------- £ si 11@1=11 £ ic 2/13 (3 pages) |
4 April 2000 | Ad 09/03/00--------- £ si 11@1=11 £ ic 2/13 (3 pages) |
14 March 2000 | New director appointed (3 pages) |
14 March 2000 | New director appointed (3 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New director appointed (4 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
9 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
9 March 2000 | New director appointed (4 pages) |
9 March 2000 | New director appointed (2 pages) |
7 March 2000 | Resolutions
|
7 March 2000 | Resolutions
|
22 February 2000 | Incorporation (32 pages) |
22 February 2000 | Incorporation (32 pages) |