| Company Name | Carroll Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480807 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Carroll |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 66 London Lane Bromley Kent BR1 4HE |
| Secretary Name | Julie Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 66 London Lane Bromley Kent BR1 4HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Giant Uk Services Limited 2nd Floor St Jamess Buildings Oxford Street Manchester M1 6FQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,214 |
| Net Worth | £215 |
| Cash | £712 |
| Current Liabilities | £3,423 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2002 | Application for striking-off (1 page) |
| 2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 4 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 15 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1999 | Resolutions
|
| 4 August 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 66 london lane bromley BR1 4HE (1 page) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Incorporation (17 pages) |