Company NameCarbospam
DirectorsMartin Robert Sanderson and Kenneth Jackson
Company StatusActive
Company Number00365381
CategoryPrivate Unlimited Company
Incorporation Date17 February 1941(80 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Martin Robert Sanderson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1992(51 years, 8 months after company formation)
Appointment Duration28 years, 8 months
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address517 Holcombe Road
Greenmount
Bury
Lancashire
BL8 4EL
Director NameKenneth Jackson
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(51 years, 9 months after company formation)
Appointment Duration28 years, 7 months
RoleGroup Managing Director
Correspondence AddressSavile Ings Farm
Holywell Green
Halifax
West Yorkshire
HX4 9BS
Secretary NameMr Paul Graham Firth
NationalityBritish
StatusCurrent
Appointed01 December 1992(51 years, 10 months after company formation)
Appointment Duration28 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBark House Bark Close
Shelley
Huddersfield
West Yorkshire
HD8 8JR
Secretary NameAlan Sydney Thompson
NationalityBritish
StatusResigned
Appointed05 October 1992(51 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 November 1992)
RoleCompany Director
Correspondence Address39 Mile End Park
Pocklington
North Yorkshire
YO42 2TH

Location

Registered AddressPO Box 55
Trafford Park
Manchester
M17 1HP
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1995 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Next Return Due2 August 2016 (overdue)

Filing History

1 July 2015Restoration by order of the court (3 pages)
1 July 2015Restoration by order of the court (3 pages)
18 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1996First Gazette notice for voluntary strike-off (1 page)
8 January 1996Application for striking-off (1 page)
8 January 1996Application for striking-off (1 page)
13 December 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(2 pages)
13 December 1995Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
11 December 1995£ ic 14346/346 23/10/95 £ sr [email protected]=14000 (1 page)
11 December 1995883 20000X£1 shrs 311095 (4 pages)
11 December 1995882 20000X£1 shrs 311095 (2 pages)
11 December 1995£ ic 14346/346 23/10/95 £ sr [email protected]=14000 (1 page)
11 December 1995883 20000X£1 shrs 311095 (3 pages)
11 December 1995882 20000X£1 shrs 311095 (2 pages)
27 November 1995Certificate of re-registration from Limited to Unlimited (1 page)
27 November 1995Re-registration of Memorandum and Articles (8 pages)
27 November 1995Declaration of assent for reregistration to UNLTD (1 page)
27 November 1995Members' assent for rereg from LTD to UNLTD (2 pages)
27 November 1995Application for reregistration from LTD to UNLTD (2 pages)
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
27 November 1995Re-registration of Memorandum and Articles (4 pages)
27 November 1995Declaration of assent for reregistration to UNLTD (1 page)
27 November 1995Members' assent for rereg from LTD to UNLTD (1 page)
27 November 1995Application for reregistration from LTD to UNLTD (2 pages)
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
21 July 1995Return made up to 19/07/95; full list of members (6 pages)
21 July 1995Accounts for a dormant company made up to 31 January 1995 (3 pages)
21 July 1995Return made up to 19/07/95; full list of members (6 pages)
21 July 1995Accounts made up to 31 January 1995 (3 pages)