London
SE1 2NE
Director Name | Mr David Edward Jones |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2003(47 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 24 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Carnival House 5 Gainsford Street London SE1 2NE |
Secretary Name | Mr Arnaldo Perez |
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Nationality | American |
Status | Closed |
Appointed | 30 March 2006(50 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 24 July 2012) |
Role | Executive & Attorney |
Country of Residence | United States |
Correspondence Address | Carnival House 5 Gainsford Street London SE1 2NE |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2009(53 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 July 2012) |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Leigh Horsley |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(35 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 February 2001) |
Role | Chartered Accountant |
Correspondence Address | 57 Chantry Way Billericay Essex CM11 2AP |
Director Name | Mr Robert Gwynn Hughes |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(35 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 February 2001) |
Role | Business Executive |
Correspondence Address | Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT |
Director Name | John Martyn Lloyd |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 1 Darefield Road Weylea Farm Estate Burpham Guildford Surrey GU4 7YY |
Secretary Name | Leigh Horsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1991(35 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 05 February 2001) |
Role | Company Director |
Correspondence Address | 57 Chantry Way Billericay Essex CM11 2AP |
Director Name | Andrew Neilson Kennedy |
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Date of Birth | June 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(38 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 February 2001) |
Role | Business Executive |
Correspondence Address | West Hill Easton Winchester Hampshire SO21 1ER |
Director Name | David Edward Jones |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(45 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 March 2002) |
Role | Accountant |
Correspondence Address | Oakley Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA |
Director Name | Anthony Howard Kaufman |
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Date of Birth | November 1962 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 February 2001(45 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 June 2003) |
Role | Company Director |
Correspondence Address | 1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD |
Director Name | Nicholas Lawrence Luff |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(45 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 April 2003) |
Role | Company Director |
Correspondence Address | 30 Kings Avenue Carshalton Surrey SM5 4NX |
Director Name | Mr Peter Gervis Ratcliffe |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(45 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 06 March 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1433 Nathan Lane Ventura California 93001 United States |
Secretary Name | Mr Simon Marshall Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(45 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
Director Name | Colin Douglas Rumble |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 June 2003) |
Role | Company Director |
Correspondence Address | 187 Coombe Road Croydon Surrey CR0 5SS |
Secretary Name | Chloe Ann Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(47 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 March 2006) |
Role | Solicitor |
Correspondence Address | 10 Chesholm Road London N16 0DR |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2007(51 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Carnival PLC 100.00% Ordinary |
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Latest Accounts | 30 November 2010 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2012 | Application to strike the company off the register (4 pages) |
27 March 2012 | Application to strike the company off the register (4 pages) |
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
11 July 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
11 July 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
24 January 2011 | Statement of capital on 24 January 2011
|
24 January 2011 | Statement by directors (1 page) |
24 January 2011 | Solvency statement dated 21/01/11 (1 page) |
24 January 2011 | Resolutions
|
24 January 2011 | Statement of capital on 24 January 2011
|
24 January 2011 | Statement by Directors (1 page) |
24 January 2011 | Solvency Statement dated 21/01/11 (1 page) |
24 January 2011 | Resolutions
|
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
23 December 2009 | Director's details changed for David Edward Jones on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for David Keith Dingle on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for David Edward Jones on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for David Keith Dingle on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for David Edward Jones on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for David Keith Dingle on 1 October 2009 (2 pages) |
12 December 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
12 December 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
24 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
24 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page) |
24 November 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
24 November 2009 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page) |
12 November 2009 | Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page) |
12 November 2009 | Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page) |
22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
28 May 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
28 May 2009 | Accounts made up to 30 November 2008 (3 pages) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
16 September 2008 | Accounts made up to 30 November 2007 (3 pages) |
14 March 2008 | Appointment terminated director peter ratcliffe (1 page) |
14 March 2008 | Appointment Terminated Director peter ratcliffe (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
28 September 2007 | Full accounts made up to 30 November 2006 (9 pages) |
28 September 2007 | Full accounts made up to 30 November 2006 (9 pages) |
27 September 2007 | Resolutions
|
27 September 2007 | Resolutions
|
26 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
26 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
13 September 2007 | Secretary's particulars changed (1 page) |
13 September 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page) |
4 June 2007 | New secretary appointed (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page) |
4 June 2007 | New secretary appointed (1 page) |
4 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
4 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New secretary appointed (1 page) |
16 May 2006 | Secretary resigned (1 page) |
28 December 2005 | Full accounts made up to 30 November 2004 (11 pages) |
28 December 2005 | Full accounts made up to 30 November 2004 (11 pages) |
19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
4 January 2005 | Full accounts made up to 30 November 2003 (13 pages) |
4 January 2005 | Full accounts made up to 30 November 2003 (13 pages) |
4 October 2004 | Return made up to 19/09/04; full list of members
|
4 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
22 September 2004 | Delivery ext'd 3 mth 30/11/04 (1 page) |
22 September 2004 | Delivery ext'd 3 mth 30/11/04 (1 page) |
15 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
15 January 2004 | Auditor's resignation (2 pages) |
15 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
15 January 2004 | Auditor's resignation (2 pages) |
13 December 2003 | Ad 31/10/03-31/10/03 £ si [email protected]=100 £ ic 7503/7603 (2 pages) |
13 December 2003 | Ad 31/10/03-31/10/03 £ si [email protected]=100 £ ic 7503/7603 (2 pages) |
17 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
17 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
7 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
6 September 2003 | New director appointed (3 pages) |
6 September 2003 | New director appointed (3 pages) |
6 September 2003 | New secretary appointed (2 pages) |
6 September 2003 | New director appointed (3 pages) |
6 September 2003 | New director appointed (3 pages) |
6 September 2003 | New secretary appointed (2 pages) |
20 August 2003 | Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page) |
20 August 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Registered office changed on 20/08/03 from: 77 new oxford street london WC1A 1PP (1 page) |
20 August 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
28 January 2003 | Director's particulars changed (1 page) |
28 January 2003 | Director's particulars changed (1 page) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
14 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
14 October 2002 | New director appointed (3 pages) |
14 October 2002 | Return made up to 24/08/02; full list of members (6 pages) |
14 October 2002 | New director appointed (3 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | New director appointed (2 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | New director appointed (2 pages) |
26 March 2002 | Full accounts made up to 31 December 2000 (13 pages) |
26 March 2002 | Full accounts made up to 31 December 2000 (13 pages) |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
26 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Secretary resigned;director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | New director appointed (3 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Secretary resigned;director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
25 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
25 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
17 August 2000 | Statement of affairs (57 pages) |
17 August 2000 | Ad 02/06/00--------- £ si [email protected]=1 £ ic 7502/7503 (2 pages) |
17 August 2000 | Statement of affairs (57 pages) |
17 August 2000 | Ad 02/06/00--------- £ si [email protected]=1 £ ic 7502/7503 (2 pages) |
22 June 2000 | Resolutions
|
22 June 2000 | Resolutions
|
20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
20 June 2000 | Accounts made up to 31 December 1999 (2 pages) |
12 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
12 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
3 June 1999 | Accounts made up to 31 December 1998 (2 pages) |
2 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
2 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
29 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 May 1998 | Accounts made up to 31 December 1997 (2 pages) |
25 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
25 September 1997 | Return made up to 24/08/97; no change of members (4 pages) |
8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
8 June 1997 | Accounts made up to 31 December 1996 (2 pages) |
23 September 1996 | Return made up to 24/08/96; full list of members
|
23 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
28 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
28 June 1996 | Accounts made up to 31 December 1995 (2 pages) |
22 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
22 September 1995 | Return made up to 24/08/95; no change of members (4 pages) |
10 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
10 July 1995 | Accounts made up to 31 December 1994 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
1 August 1986 | Registered office changed on 01/08/86 from: dukes keep marsh lane southampton S09 4GU (1 page) |
1 August 1986 | Registered office changed on 01/08/86 from: dukes keep marsh lane southampton S09 4GU (1 page) |