Carmland Estates Limited

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

Director Name	Lawrence Drizen
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(1 day after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2004)
Role	Chartered Accountant & Company
Country of Residence	United Kingdom
Correspondence Address	39 Buckingham Gate London SW1E 6BS

Secretary Name	Florance Mee Lee Morris
Nationality	British
Status	Closed
Appointed	19 June 2002(1 day after company formation)
Appointment Duration	2 years, 5 months (closed 30 November 2004)
Role	Secretary
Correspondence Address	39 Buckingham Gate London SW1E 6BS

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (closed 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
12 July 2004	Full accounts made up to 30 September 2003 (9 pages)
2 July 2004	Application for striking-off (1 page)
29 March 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
21 September 2003	Return made up to 18/06/03; full list of members (5 pages)
20 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 August 2003	New director appointed (3 pages)
14 July 2003	Ad 08/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
10 October 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	New director appointed (5 pages)
5 July 2002	New secretary appointed (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2002	Incorporation (17 pages)

Contact Companies London