Company NameCarringtons Plant Limited
Company StatusDissolved
Company Number05972659
CategoryPrivate Limited Company
Incorporation Date20 October 2006(17 years, 6 months ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameKevin Odell
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address14 Pine Close
Cheshunt
Hertfordshire
EN8 0NG
Director NameMr Michael Terrance Cross
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address11 Uplands Way
Grange Park
London
N21 1DH
Secretary NameKevin Odell
NationalityBritish
StatusClosed
Appointed20 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Pine Close
Cheshunt
Hertfordshire
EN8 0NG
Director NameAlan Booth
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address8 Cypress Avenue
Crews Hill
Enfield
London
N9 7PL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
28 June 2012Application to strike the company off the register (3 pages)
28 June 2012Application to strike the company off the register (3 pages)
9 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 May 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 December 2011Annual return made up to 20 October 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
(5 pages)
9 December 2011Annual return made up to 20 October 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
(5 pages)
15 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
7 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 November 2009Director's details changed for Kevin Odell on 20 October 2009 (2 pages)
25 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Michael Cross on 20 October 2009 (2 pages)
25 November 2009Director's details changed for Michael Cross on 20 October 2009 (2 pages)
25 November 2009Director's details changed for Kevin Odell on 20 October 2009 (2 pages)
25 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
27 August 2009Accounts made up to 31 October 2008 (2 pages)
27 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 November 2008Return made up to 20/10/08; full list of members (3 pages)
3 November 2008Return made up to 20/10/08; full list of members (3 pages)
14 July 2008Accounts made up to 31 October 2007 (2 pages)
14 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
31 January 2008Director resigned (1 page)
31 January 2008Director resigned (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Return made up to 20/10/07; full list of members (2 pages)
12 December 2007Return made up to 20/10/07; full list of members (2 pages)
12 December 2007Director's particulars changed (1 page)
11 January 2007Particulars of mortgage/charge (3 pages)
11 January 2007Particulars of mortgage/charge (3 pages)
19 December 2006Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006Secretary resigned (1 page)
20 October 2006Director resigned (1 page)
20 October 2006Incorporation (9 pages)
20 October 2006Secretary resigned (1 page)
20 October 2006Incorporation (9 pages)