| Company Name | Carriage Row Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480715 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Powergoal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Brian Ivan Leaver |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL |
| Director Name | Nigel Keith Ross |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(1 month after company formation) |
| Appointment Duration | 11 months (resigned 08 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cumberland Terrace London NW1 4HJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 25 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2006 | Application for striking-off (1 page) |
| 18 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 28 January 2005 | Full accounts made up to 25 March 2004 (7 pages) |
| 10 August 2004 | Return made up to 09/07/04; full list of members
|
| 30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page) |
| 19 October 2003 | Full accounts made up to 25 March 2003 (7 pages) |
| 22 September 2003 | New director appointed (7 pages) |
| 10 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 5 August 2003 | Accounting reference date shortened from 31/07/03 to 25/03/03 (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (7 pages) |
| 28 July 2003 | New director appointed (6 pages) |
| 30 September 2002 | Memorandum and Articles of Association (19 pages) |
| 4 September 2002 | Resolutions
|
| 28 August 2002 | New director appointed (4 pages) |
| 18 August 2002 | Director resigned (1 page) |
| 18 August 2002 | Secretary resigned (1 page) |
| 18 August 2002 | New secretary appointed (2 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 18 August 2002 | New director appointed (3 pages) |