Company NameCarrowseal Limited
Company StatusDissolved
Company Number04334862
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date10 November 2009 (14 years, 5 months ago)

Business Activity

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

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed05 December 2001(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed05 December 2001(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ

Location

Registered Address6th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
17 July 2009Application for striking-off (1 page)
9 December 2008Return made up to 05/12/08; full list of members (3 pages)
15 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
11 December 2007Return made up to 05/12/07; full list of members (2 pages)
12 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
19 December 2006Return made up to 05/12/06; full list of members (2 pages)
18 December 2006Director's particulars changed (1 page)
26 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
28 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 2006Secretary's particulars changed (1 page)
20 February 2006Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
17 February 2006Director's particulars changed (1 page)
19 December 2005Return made up to 05/12/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
(6 pages)
13 September 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
10 December 2004Return made up to 05/12/04; full list of members (6 pages)
27 September 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
18 December 2003Return made up to 05/12/03; full list of members (6 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
12 February 2003Return made up to 05/12/02; full list of members (6 pages)
31 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 December 2001Incorporation (14 pages)