Company NameCarbon Club Ltd
Company StatusDissolved
Company Number04387423
CategoryPrivate Limited Company
Incorporation Date5 March 2002(22 years, 1 month ago)
Dissolution Date12 December 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameGuy Scoley Battle
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2002(same day as company formation)
RoleMechanical Engineer
Correspondence Address9 Endlesham Road
London
SW12 8JX
Director NameMr Christopher Thomas Michael McCarthy
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish,
StatusClosed
Appointed05 March 2002(same day as company formation)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Almer Road
Wimbledon
London
SW20 0EL
Secretary NameGuy Scoley Battle
NationalityBritish
StatusClosed
Appointed05 March 2002(same day as company formation)
RoleMechanical Engineer
Correspondence Address9 Endlesham Road
London
SW12 8JX
Director NameJames Michael Pellatt
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAnnie Teresa Pellatt
NationalityBritish
StatusResigned
Appointed05 March 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY

Location

Registered Address1 Dog & Duck Yard
Princeton Street
London
WC1R 4BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2006First Gazette notice for compulsory strike-off (1 page)
20 December 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
7 June 2005Return made up to 05/03/05; full list of members (7 pages)
14 December 2004Return made up to 05/03/04; full list of members (7 pages)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 January 2004Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
8 April 2003Return made up to 05/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 November 2002New director appointed (2 pages)
25 November 2002New secretary appointed;new director appointed (2 pages)
18 March 2002Secretary resigned (1 page)
18 March 2002Director resigned (1 page)
5 March 2002Incorporation (20 pages)