Company NameCARY Developments Limited
Company StatusDissolved
Company Number04068181
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 8 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Directors

Director NameBarry Charles Burgess Allen
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 02 July 2002)
RoleAccountant
Correspondence Address8 Cleves Walk
Hainault
Essex
IG6 2NQ
Director NameMark James Latchford
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 02 July 2002)
RoleCompany Director
Correspondence Address8 Whieldon Grange
Church Langley
Harlow
Essex
CM17 9WG
Director NamePhillip Latchford
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 02 July 2002)
RoleManaging Director
Correspondence AddressSloeberry
6 Perryfield
Matching Green
Essex
CM17 0PY
Director NameDaniel William McKenna
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 02 July 2002)
RoleCompany Director
Correspondence Address1026 High Road
Chadwell Heath
Romford
Essex
RM6 4BA
Director NameBrian Richard Webb
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 02 July 2002)
RoleCompany Director
Correspondence AddressThe Willows
Oakhill Road
Stapleford Abbotts
Essex
RM4 1JH
Secretary NameBarry Charles Burgess Allen
NationalityBritish
StatusClosed
Appointed17 May 2001(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 02 July 2002)
RoleAccountant
Correspondence Address8 Cleves Walk
Hainault
Essex
IG6 2NQ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address4a Hainault Works
Hainault Road Little Heath
Romford
Essex
RM6 5SS
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001Director resigned (1 page)
27 June 2001New director appointed (2 pages)
27 June 2001Registered office changed on 27/06/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
27 June 2001New secretary appointed;new director appointed (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001Secretary resigned (1 page)
8 September 2000Incorporation (14 pages)