| Company Name | Carntyne & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453722 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 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 | Mr Donald John McIntyre |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lancaster Park Richmond Surrey TW10 6AB |
| Secretary Name | Mrs Tanya Juliette McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vine House 22 Lancaster Park Richmond Surrey TW10 6AB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Vine House 22 Lancaster Park Richmond TW10 6AB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,731 |
| Cash | £6,188 |
| Current Liabilities | £2,457 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 9 April 2010 | Annual return made up to 16 May 2009 with a full list of shareholders (10 pages) |
| 9 April 2010 | Annual return made up to 16 May 2009 with a full list of shareholders (10 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 February 2010 | Director's details changed for Donald John Mcintyre on 6 December 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Donald John Mcintyre on 6 December 2009 (2 pages) |
| 14 February 2010 | Secretary's details changed for Tanya Juliette Mcintyre on 6 December 2009 (2 pages) |
| 14 February 2010 | Secretary's details changed for Tanya Juliette Mcintyre on 6 December 2009 (2 pages) |
| 14 February 2010 | Annual return made up to 16 May 2008 with a full list of shareholders (3 pages) |
| 14 February 2010 | Annual return made up to 16 May 2008 with a full list of shareholders (3 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2010 | Annual return made up to 16 May 2007 with a full list of shareholders (3 pages) |
| 12 February 2010 | Annual return made up to 16 May 2007 with a full list of shareholders (3 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 March 2007 | Registered office changed on 24/03/07 from: river house, 12 st peters road, st margaret, twickenham, middlesex TW1 1QX (1 page) |
| 24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 March 2007 | Registered office changed on 24/03/07 from: river house, 12 st peters road, st margaret, twickenham, middlesex TW1 1QX (1 page) |
| 24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 June 2006 | Return made up to 16/05/06; full list of members
|
| 22 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 May 2005 | Incorporation (18 pages) |
| 16 May 2005 | Incorporation (18 pages) |