Carrimor UK Ltd.

04135626

Company Name	Carrimor UK Ltd.
Company Status	Dissolved
Company Number	04135626
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 4 months ago)
Dissolution Date	11 May 2004 (19 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Soren Peter Sogaard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Denmark
Status	Closed
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Brunbjerg 101 Halk Pr. Haderslev 6100

Director Name	Mr Peter Holm Moller
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Danish
Status	Closed
Appointed	28 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2004)
Role	Managing Director
Correspondence Address	Woodlands Holwood Park Avenue Farnborough Orpington Kent BR6 8NQ

Director Name	Kim Kromand
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	28 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 11 May 2004)
Role	Company Director
Correspondence Address	30 Rue Mont Royal Mamer 8255 Luxembourg

Director Name	Rene Falch Oleson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	27 December 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 11 May 2004)
Role	Managing Director
Correspondence Address	60 London Lane Bromley Kent BR1 4HE

Secretary Name	Kim Kromand
Nationality	Danish
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Rue Mont Royal Mamer 8255 Luxembourg

Secretary Name	Kim Hakonsson
Nationality	Danish
Status	Resigned
Appointed	28 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2003)
Role	Solicitor
Correspondence Address	Haljmarsvej 5 Charlottenlund Dk-2920 Denmark

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	Provident House Burrell Row Beckenham Kent BR3 1AT
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2004	Secretary resigned (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
28 November 2003	Application for striking-off (1 page)
26 September 2003	Full accounts made up to 31 December 2002 (12 pages)
20 September 2003	Secretary resigned (1 page)
25 February 2003	Return made up to 04/01/03; full list of members (8 pages)
6 July 2002	Full accounts made up to 31 December 2001 (12 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 January 2001	Secretary resigned (1 page)
4 January 2001	Incorporation (13 pages)

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