| Company Name | Carnation (Intercontinental) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031365 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 2 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
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 | Jonathon Spencer |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 07 March 1995(1 day after company formation) |
| Appointment Duration | 2 years (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | Suite 2124 40 Wall Street New York Ny 10005 United States |
| Secretary Name | Mr John David Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(1 day after company formation) |
| Appointment Duration | 2 years (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 1996 | Application for striking-off (1 page) |
| 17 January 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 17 January 1996 | Resolutions
|
| 20 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
| 20 December 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Accounting reference date notified as 30/06 (1 page) |
| 8 March 1995 | Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 March 1995 | Incorporation (22 pages) |