| Company Name | Carter Halladale (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04221019 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(22 years, 11 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mark James Harkin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 27 July 2004) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland |
| Director Name | Mr Kenneth Fraser Lindsay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 July 2004) |
| Role | Property |
| Country of Residence | Scotland |
| Correspondence Address | 61 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HB Scotland |
| Secretary Name | Mark James Harkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 July 2004) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Macnicol Park Kittochglen East Kilbride G74 4QE Scotland |
| Director Name | Mr Michael John Clark |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 2002) |
| Role | Company Director |
| Correspondence Address | 44 Hall Green Lane Hutton Brentwood Essex CM13 2QU |
| Director Name | Mr Harry Thomas Macaulay |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 2002) |
| Role | Accountant |
| Correspondence Address | Meadowlands London Road Forest Row East Sussex RH18 5EF |
| Director Name | Roano Dorian Pierotti |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 August 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 4 Endrick Drive Bearsden Glasgow G61 2EA Scotland |
| Secretary Name | Mr Harry Thomas Macaulay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 2002) |
| Role | Accountant |
| Correspondence Address | Meadowlands London Road Forest Row East Sussex RH18 5EF |
| Director Name | Fetter Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
| Secretary Name | Fetter Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
Location
| Registered Address | 33 Davies Street London W1K 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 28 October 2003 | Return made up to 22/05/03; full list of members
|
| 22 October 2003 | Registered office changed on 22/10/03 from: 13 david mews porter street london W1M 1HW (1 page) |
| 8 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 30 October 2002 | New director appointed (4 pages) |
| 26 October 2002 | New secretary appointed (4 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Secretary resigned;director resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Ad 20/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page) |
| 6 August 2001 | New director appointed (3 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Registered office changed on 06/08/01 from: 43 fetter lane london EC4A 1JU (1 page) |