Carbospam Limited

Company Name	Carbospam Limited
Company Status	Dissolved
Company Number	00180841
Category	Private Limited Company
Incorporation Date	1 April 1922(102 years, 1 month ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Felton Fluid Handling Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Closed
Appointed	01 December 1992(70 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Lars Nyqvist
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	16 May 2002(80 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 June 2004)
Role	Company Director
Correspondence Address	Silkesnas 12 Torne 355 97 Vaxjo Sweden

Director Name	Carbo Plc (Corporation)
Status	Closed
Appointed	25 June 2002(80 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 June 2004)
Correspondence Address	Lakeside Trafford Park Road Manchester M17 1HP

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(70 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 June 2002)
Role	Group Managing Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(70 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 May 2002)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Alan Sydney Thompson
Nationality	British
Status	Resigned
Appointed	05 October 1992(70 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Philip Aj Eliades
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(71 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1995)
Role	Sales Director
Correspondence Address	28 Kings Road Pownall Park Wilmslow Cheshire SK9 5PZ

Director Name	Mr David Roughley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(71 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	21 Moore Avenue Thelwall Warrington Cheshire WA4 2JN

Director Name	Alistair McLeod Nicol
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(71 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	20 Gordon Drive Glasgow G44 3TF Scotland

Location

Registered Address	PO Box 55 Trafford Park Manchester M17 1HP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£186,387
Current Liabilities	£186,387

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
22 January 2004	Application for striking-off (1 page)
26 August 2003	Return made up to 19/07/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (1 page)
14 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
12 September 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
2 August 2001	Return made up to 19/07/01; full list of members (6 pages)
2 August 2000	Return made up to 19/07/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
10 August 1999	Return made up to 19/07/99; full list of members (6 pages)
10 August 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
4 September 1998	Return made up to 19/07/98; no change of members (4 pages)
26 July 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
6 August 1997	Return made up to 19/07/97; no change of members (4 pages)
6 August 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1996	Full accounts made up to 31 January 1996 (13 pages)
2 August 1996	Company name changed felton fluid handling LIMITED\certificate issued on 05/08/96 (2 pages)
29 July 1996	Return made up to 19/07/96; full list of members (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Full accounts made up to 31 January 1995 (14 pages)
21 July 1995	Return made up to 19/07/95; no change of members (4 pages)

Carbospam Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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