| Company Name | Carbo Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00538056 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1954(68 years, 7 months ago) |
| Dissolution Date | 1 August 2006 (16 years, 8 months ago) |
| Previous Name | Polydrain 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
| Director Name | Carbo Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2002(47 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 01 August 2006) |
| Correspondence Address | Lakeside Trafford Park Road Manchester M17 1HP |
| Director Name | Carborundum Abrasives Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2005(50 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 August 2006) |
| Correspondence Address | Lakeside Trafford Park Road, Trafford Park Manchester M17 1HP |
| Director Name | Philip Aj Eliades |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(38 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 December 1993) |
| Role | Sales Director |
| Correspondence Address | 28 Kings Road Pownall Park Wilmslow Cheshire SK9 5PZ |
| Director Name | Kenneth Jackson |
|---|---|
| Date of Birth | September 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(38 years 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 David Roughley |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(38 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 December 1993) |
| Role | Managing Director |
| Correspondence Address | 21 Moore Avenue Thelwall Warrington Cheshire WA4 2JN |
| Director Name | Mr Martin Robert Sanderson |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(38 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 16 May 2002) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 517 Holcombe Road Greenmount Bury Lancashire BL8 4EL |
| Secretary Name | Alan Sydney Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(38 years after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 39 Mile End Park Pocklington North Yorkshire YO42 2TH |
| Secretary Name | Mr Paul Graham Firth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(38 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 08 April 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 61 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 May 2002(47 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Silkesnas 12 Torne 355 97 Vaxjo Sweden |
| Secretary Name | Mr Stuart John Dootson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(49 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB |
Location
| Registered Address | Lakeside P.O.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 | £318,737 |
| Current Liabilities | £2,342 |
Accounts
| Latest Accounts | 31 January 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | Director resigned (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 24 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 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 (4 pages) |
| 19 August 2002 | New director appointed (1 page) |
| 19 August 2002 | Director resigned (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 (4 pages) |
| 2 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 2 August 2000 | Return made up to 19/07/00; full list of members (6 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 (4 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 (4 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 6 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 29 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 21 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |