Company NameAndrew Carr Ltd
Company StatusDissolved
Company Number04282343
CategoryPrivate Limited Company
Incorporation Date5 September 2001(22 years, 7 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Kevin Carr
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2001(2 days after company formation)
Appointment Duration3 years, 6 months (closed 22 March 2005)
RoleConsultant
Country of ResidenceEngland
Correspondence Address57 Burnway
Hornchurch
Essex
RM11 3SN
Director NameMrs Jane Louise Carr
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2001(2 days after company formation)
Appointment Duration3 years, 6 months (closed 22 March 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address57 Burnway
Hornchurch
Essex
RM11 3SN
Secretary NameMrs Jane Louise Carr
NationalityBritish
StatusClosed
Appointed07 September 2001(2 days after company formation)
Appointment Duration3 years, 6 months (closed 22 March 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address57 Burnway
Hornchurch
Essex
RM11 3SN
Director NameBusinesslegal Limited (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX
Secretary NameBusinesslegal Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2001(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
Cheshire
WA16 6TX

Location

Registered AddressLeytonstone House
Hanbury Drive
Leytonstone
London
E11 1HR
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
25 October 2004Application for striking-off (1 page)
10 August 2004Registered office changed on 10/08/04 from: cambridge house cambridge park wanstead london E11 2PU (1 page)
4 August 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
16 October 2003Return made up to 05/09/03; full list of members (7 pages)
14 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 September 2002Ad 06/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 September 2002Return made up to 05/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 October 2001New director appointed (2 pages)
1 October 2001New secretary appointed;new director appointed (2 pages)
18 September 2001Secretary resigned (1 page)
18 September 2001Director resigned (1 page)