| Company Name | Carbon Capital (Marketing Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614692 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adam George Page |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ |
| Director Name | Mr Peter Gavin Malise Ropner |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Napier Place London W14 8LG |
| Secretary Name | Phillip Arthur Thorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reflections Mill Lane Fleggburgh Great Yarmouth Norfolk NR29 3DA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 17 Clifford Street Mayfair London W1S 3RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 7 November 2005 | Incorporation (6 pages) |