| Company Name | Carlyle Co-Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532078 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Names | Strawclose Limited and Carlyle Britax Co-Investment Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | William Elias Conway Jr |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 March 2009) |
| Role | Managing Director |
| Correspondence Address | 700 Chain Bridge Road McLean Virginia 22101 United States |
| Director Name | John Fenton Harris |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 March 2009) |
| Role | Chief Financial Officer |
| Correspondence Address | 1615 Maddux Lane McLean Va Va 22101-3230 22101-32 |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 3 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 13 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 9 January 2006 | Company name changed carlyle britax co-investment lim ited\certificate issued on 09/01/06 (2 pages) |
| 22 November 2005 | Memorandum and Articles of Association (19 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Company name changed strawclose LIMITED\certificate issued on 07/11/05 (2 pages) |