| Company Name | Carew Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02603682 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1991(33 years ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
| Previous Name | New Careers (North West) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter Bernard Carew |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Oliver Fold Close Worsley Manchester Greater Manchester M28 1EL |
| Secretary Name | Anne Therese Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(6 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 9 Oliver Fold Close Worsley Manchester Greater Manchester M28 1EL |
| Director Name | Mr Gavin Brown |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ruskin Road Birtley Chester Le Street County Durham DH3 1AD |
| Director Name | Hugh Campbell Drummond |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Whites Avenue Newbury Park Ilford Essex IG2 7PJ |
| Director Name | Mrs Susan Mary Drummond |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Whites Avenue Newbury Park Ilford Essex IG2 7PJ |
| Secretary Name | Mrs Susan Mary Drummond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Whites Avenue Newbury Park Ilford Essex IG2 7PJ |
| Secretary Name | Mr Michael Dominic Carew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 5 years (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | 27 Alfred Avenue Worsley Manchester M28 2TX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 176 Monton Road Monton Eccles Manchester M30 9GA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Bernard Carew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,820 |
| Cash | £9,645 |
| Current Liabilities | £3,119 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 6 June 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Secretary's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 9 May 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 16 November 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 19 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 22/04/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 15 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 15 June 1998 | Return made up to 22/04/98; full list of members (6 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 30 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 26 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 22/04/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 May 1995 | Return made up to 22/04/95; full list of members
|
| 9 May 1995 | Return made up to 22/04/95; full list of members (6 pages) |
| 22 April 1991 | Incorporation (14 pages) |
| 22 April 1991 | Incorporation (14 pages) |