| Company Name | Evennett Carrington Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357333 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lord Matthew Hadrian Marshall Carrington |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Ladbroke Square London W11 3NB |
| Director Name | David Anthony Evennett |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 November 2008) |
| Role | Businessman Lecturer |
| Correspondence Address | 88 Lyndhurst Road Barnehurst Kent DA7 6DE |
| Secretary Name | David Anthony Evennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 November 2008) |
| Role | Businessman Lecturer |
| Correspondence Address | 88 Lyndhurst Road Barnehurst Kent DA7 6DE |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
Location
| Registered Address | 34 Ladbroke Square London W11 3NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 8 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 4 February 2005 | Return made up to 21/01/05; no change of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 February 2004 | Return made up to 21/01/04; no change of members (7 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 14 February 2003 | Return made up to 21/01/03; full list of members
|
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | Ad 23/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 7 February 2002 | New director appointed (2 pages) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Incorporation (17 pages) |