| Company Name | Carnegie Spv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071420 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
| Previous Name | Fifthclose Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Samuel Robert Jones |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 March 2005) |
| Role | Retired |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Gaynor Carruthers Bulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 March 2005) |
| Role | HR Manager |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2003(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 March 2005) |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
| Director Name | Anthony Francis Raikes |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 October 2001) |
| Role | Company Director |
| Correspondence Address | Tower Hill Mark Cross Crowborough East Sussex TN6 3PL |
| Director Name | Richard David William Banks |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | SPV Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 October 2001) |
| Correspondence Address | 78 Cannon Street London EC4P 5LN |
| Secretary Name | SPV Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 October 2001) |
| Correspondence Address | 78 Cannon Street London EC4P 5LN |
Location
| Registered Address | 54 Lombard Street London EC3P 3AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 17 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2004 | Application for striking-off (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 9 December 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 November 2003 | Accounting reference date extended from 17/10/03 to 31/10/03 (1 page) |
| 20 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 26 September 2003 | Accounts for a dormant company made up to 17 October 2002 (1 page) |
| 23 September 2003 | Secretary's particulars changed (1 page) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | Registered office changed on 14/06/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 6 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 November 2002 | Return made up to 14/09/02; full list of members (5 pages) |
| 6 August 2002 | Accounts for a dormant company made up to 17 October 2001 (1 page) |
| 31 January 2002 | Accounting reference date extended from 30/09/01 to 17/10/01 (1 page) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Memorandum and Articles of Association (8 pages) |
| 1 November 2001 | Particulars of mortgage/charge (25 pages) |
| 26 October 2001 | Resolutions
|
| 26 October 2001 | Secretary resigned;director resigned (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Registered office changed on 26/10/01 from: 78 cannon street london EC4P 5LN (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Declaration of assistance for shares acquisition (21 pages) |
| 23 October 2001 | Declaration of assistance for shares acquisition (21 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 8 February 2001 | Particulars of mortgage/charge (17 pages) |
| 7 February 2001 | Particulars of mortgage/charge (13 pages) |
| 30 November 2000 | New director appointed (5 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New secretary appointed;new director appointed (8 pages) |
| 30 November 2000 | New director appointed (6 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 30 November 2000 | Memorandum and Articles of Association (17 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 24 November 2000 | Company name changed fifthclose LIMITED\certificate issued on 24/11/00 (2 pages) |