| Company Name | Carew House Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06584019 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 May 2008(15 years, 12 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Jude Belton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Group Director Of Commercial Services |
| Country of Residence | England |
| Correspondence Address | 51 The Chase Eastcote HA5 1SH |
| Secretary Name | Mr Andrew James Nankivell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Merton Road Slough Berkshire SL1 1QW |
| Director Name | Mr Mark Brian Robert Vaughan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 September 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 196 Massingberd Way London SW17 6AQ |
| Director Name | Mr Paul Ingram |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gordon Avenue Twickenham Middlesex TW1 1NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Butterwick Hammersmith London W6 8DL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2011 | Application to strike the company off the register (3 pages) |
| 1 June 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 June 2010 | Annual return made up to 29 May 2010 no member list (3 pages) |
| 21 June 2010 | Annual return made up to 29 May 2010 no member list (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 June 2009 | Annual return made up to 29/05/09 (4 pages) |
| 3 June 2009 | Annual return made up to 29/05/09 (4 pages) |
| 5 November 2008 | Director appointed mark vaughan (2 pages) |
| 5 November 2008 | Director appointed mark vaughan (2 pages) |
| 30 September 2008 | Appointment terminated director paul ingram (1 page) |
| 30 September 2008 | Appointment Terminated Director paul ingram (1 page) |
| 4 August 2008 | Appointment Terminate, Director Company Directors LIMITED Logged Form (1 page) |
| 4 August 2008 | Director appointed andrew jude belton logged form (2 pages) |
| 4 August 2008 | Appointment Terminate, Secretary Temple Secretaries LIMITED Logged Form (1 page) |
| 4 August 2008 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 4 August 2008 | Director Appointed Paul Ingram Logged Form (2 pages) |
| 4 August 2008 | Appointment terminate, director company directors LIMITED logged form (1 page) |
| 4 August 2008 | Secretary Appointed Andrew James Nankivell Logged Form (2 pages) |
| 4 August 2008 | Director Appointed Andrew Jude Belton Logged Form (2 pages) |
| 4 August 2008 | Director appointed paul ingram logged form (2 pages) |
| 4 August 2008 | Secretary appointed andrew james nankivell logged form (2 pages) |
| 30 July 2008 | Director appointed andrew jude belton (2 pages) |
| 30 July 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 30 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 30 July 2008 | Secretary appointed andrew james nankivell (2 pages) |
| 30 July 2008 | Secretary appointed andrew james nankivell (2 pages) |
| 30 July 2008 | Director appointed paul ingram (2 pages) |
| 30 July 2008 | Director appointed paul ingram (2 pages) |
| 30 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 30 July 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 30 July 2008 | Director appointed andrew jude belton (2 pages) |
| 2 May 2008 | Incorporation (20 pages) |
| 2 May 2008 | Incorporation (20 pages) |