| Company Name | Carco Build Material Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04696612 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean Francois Meillard |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 March 2004(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 May 2006) |
| Role | Tax Advisor |
| Country of Residence | Switzerland |
| Correspondence Address | Avenue Vinet 25 Lausanne Ch-1004 Foreign |
| Director Name | Daniel Montandon |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 March 2004(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 May 2006) |
| Role | Marketing And Management Consu |
| Correspondence Address | Route De La Conversion 54 Lutry Vd 1095 Ch 1095 |
| Secretary Name | Hansard Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2004(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 May 2006) |
| Correspondence Address | Suite C3 Hirzel Court St Peter Port Guernsey GY1 2NL |
| Director Name | Mr Michael Thomas Cordwell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Jersey |
| Correspondence Address | Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS |
| Director Name | Lesley Anne Berry |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2004) |
| Role | Chartered Secretary |
| Correspondence Address | Flat 1 Cartref Chapel Lane St Helier Jersey JE2 4QN |
| Director Name | Mr Peter James Nicolle |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2004) |
| Role | Chartered Banker |
| Country of Residence | Jesey |
| Correspondence Address | Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA |
| Secretary Name | Professional Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 2004) |
| Correspondence Address | Thirty Six Hilgrove Street St Helier Jersey JE4 8TR |
Location
| Registered Address | 31-32 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | New director appointed (3 pages) |
| 21 April 2004 | New director appointed (3 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: suite 100 11 saint jamess place london SW1A 1NP (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 25 March 2004 | Return made up to 13/03/04; full list of members
|
| 31 May 2003 | New secretary appointed (2 pages) |
| 31 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New director appointed (3 pages) |
| 15 May 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 13 May 2003 | New director appointed (3 pages) |