Company NameCarroll Marine Limited
Company StatusDissolved
Company Number04300116
CategoryPrivate Limited Company
Incorporation Date5 October 2001(22 years, 6 months ago)
Dissolution Date23 March 2004 (20 years ago)

Business Activity

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

Directors

Director NameAnn Carroll
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBellcroft Bell Lane
Broxbourne
Hertfordshire
EN10 7HG
Director NameJohn Carroll
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2001(same day as company formation)
RoleMarine Consultant
Correspondence AddressBell Croft Bell Lane
Broxbourne
Hertfordshire
EN10 7HG
Secretary NameJohn Carroll
NationalityBritish
StatusClosed
Appointed05 October 2001(same day as company formation)
RoleMarine Consultant
Correspondence AddressBell Croft Bell Lane
Broxbourne
Hertfordshire
EN10 7HG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressFive Ways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003First Gazette notice for voluntary strike-off (1 page)
29 October 2003Application for striking-off (1 page)
3 October 2003Return made up to 05/10/03; full list of members (7 pages)
4 October 2002Return made up to 05/10/02; full list of members (7 pages)
2 November 2001Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
2 November 2001New director appointed (2 pages)
2 November 2001New secretary appointed;new director appointed (2 pages)
11 October 2001Secretary resigned (1 page)
11 October 2001Registered office changed on 11/10/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 October 2001Director resigned (1 page)
5 October 2001Incorporation (15 pages)