Carr's Funeral Services Limited

07283299

Company Name	Carr's Funeral Services Limited
Company Status	Dissolved
Company Number	07283299
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Nicholas Justin Kenneth Carr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(same day as company formation)
Role	Funeral Director
Country of Residence	England
Correspondence Address	36 Pockthorpe Gate Norwich NR3 1TU

Secretary Name	Mrs Tang He'I Carr
Status	Closed
Appointed	30 November 2011(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	198 St. Ann's Road South Tottenham London N15 5RP

Director Name	Graham Saunders
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	3f4 Thorney Bay Road Canvey Island Essex SS8 0DB

Secretary Name	Graham Saunders
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	3f4 Thorney Bay Road Canvey Island Essex SS8 0DB

Secretary Name	Kenneth Peter Guilder
Nationality	British
Status	Resigned
Appointed	03 September 2010(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	8 Grannery Court Great Dunmow Essex CM16 1BN

Location

Registered Address	Vtv Associates 198 St. Ann's Road South Tottenham London N15 5RP
Region	London
Constituency	Tottenham
County	Greater London
Ward	St Ann's
Built Up Area	Greater London

Shareholders

50 at £1	Nicholas Carr 50.00% Ordinary
50 at £1	Tan He'i Carr 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£22

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2012	Registered office address changed from C/O Walters and Tufnell 122 New London Road Chelmsford Essex CM2 0RG United Kingdom on 25 October 2012 (2 pages)
29 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-29 GBP 100 (3 pages)
29 August 2012	Director's details changed for Nicholas Carr on 29 August 2012 (2 pages)
21 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 December 2011	Registered office address changed from Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA on 22 December 2011 (1 page)
22 December 2011	Appointment of Mrs Tang He'i Carr as a secretary (1 page)
22 December 2011	Termination of appointment of Kenneth Guilder as a secretary (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Appointment of Kenneth Peter Guilder as a secretary (3 pages)
9 September 2010	Termination of appointment of Graham Saunders as a director (2 pages)
9 September 2010	Termination of appointment of Graham Saunders as a secretary (2 pages)
14 June 2010	Incorporation (34 pages)

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