Company NameCarbon Capital 2004/5 Limited
Company StatusDissolved
Company Number05614687
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)
Dissolution Date14 August 2007 (16 years, 7 months ago)

Directors

Director NameAdam Page
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressManor Holme
Elvaston Road
Old Ryton Village
Tyne & Wear
NE40 3NT
Director NamePeter Gavin Malise Ropner
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address48 Campden Street
London
W8 7ET
Secretary NamePhillip Arthur Thorpe
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressReflections
Mill Lane Fleggburgh
Great Yarmouth
Norfolk
NR29 3DA
Director NameEdward John Nicholas Seyfried
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2005(1 month after company formation)
Appointment Duration1 year, 8 months (closed 14 August 2007)
RoleCompany Director
Correspondence Address25 Archery Close
London
W2 2BE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address17 Clifford Street Mayfair
London
W1S 3RQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007First Gazette notice for compulsory strike-off (1 page)
2 February 2006New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New secretary appointed (2 pages)
18 November 2005Secretary resigned (1 page)
18 November 2005Director resigned (1 page)
18 November 2005Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 November 2005Incorporation (6 pages)