Company NameCarrington Clarke Limited
Company StatusDissolved
Company Number03088351
CategoryPrivate Limited Company
Incorporation Date7 August 1995(28 years, 8 months ago)
Dissolution Date14 September 1999 (24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameRobert Carrington
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(same day as company formation)
RoleCommunications
Correspondence Address6 Carnegie Drive
Ashton In Makerfield
Wigan
Lancashire
WN4 9SH
Director NamePhilip Clarke
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1995(same day as company formation)
RoleCommunications
Correspondence Address2 Willow Tree Close
Whitley
Wigan
Lancashire
WN1 2LT
Secretary NamePhilip Clarke
NationalityBritish
StatusResigned
Appointed07 August 1995(same day as company formation)
RoleCommunications
Correspondence Address2 Willow Tree Close
Whitley
Wigan
Lancashire
WN1 2LT
Secretary NameMargaret Carrington
NationalityBritish
StatusResigned
Appointed27 August 1997(2 years after company formation)
Appointment Duration7 months, 1 week (resigned 07 April 1998)
RoleCompany Director
Correspondence Address6 Carnegie Drive
Ashton In Makerfield
Wigan
Lancashire
WN4 9SH
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed07 August 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressSwan Meadow House
Swan Meadow Road
Wigan
WN3 5BE
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
22 April 1998Director resigned (1 page)
22 April 1998Secretary resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997Director's particulars changed (1 page)
5 September 1997Secretary resigned;director resigned (1 page)
20 August 1997Return made up to 07/08/97; full list of members (6 pages)
27 July 1997Full accounts made up to 31 October 1996 (9 pages)
19 November 1996Return made up to 07/08/96; full list of members (6 pages)
8 November 1996Accounting reference date extended from 30/04/96 to 31/10/96 (1 page)
20 March 1996Accounting reference date notified as 30/04 (1 page)
15 November 1995New director appointed (2 pages)
15 November 1995New secretary appointed;new director appointed (2 pages)
31 August 1995Director resigned (2 pages)
31 August 1995Secretary resigned (2 pages)