Company NameCaribiner Campus Limited
Company StatusDissolved
Company Number03835326
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 7 months ago)
Dissolution Date4 April 2006 (17 years, 12 months ago)
Previous NameEnorth.net Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHoward Seaton
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address44 Arthog Road
Hale
Altrincham
Cheshire
WA15 0LS
Director NameRoderick Kilgour
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2001(2 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 04 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Moss Lane
Bramhall
Stockport
Cheshire
SK7 1EH
Secretary NameLesley Seaton
NationalityBritish
StatusClosed
Appointed31 August 2004(5 years after company formation)
Appointment Duration1 year, 7 months (closed 04 April 2006)
RoleSecretary
Correspondence Address44 Arthog Road
Hale
Altrincham
Cheshire
WA15 0LS
Secretary NameElizabeth Jane Wilson
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor Flat 34 Davenport Road
Hazel Grove
Stockport
Cheshire
SK7 4HA
Director NameAlastair Stewart Walmsley
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2001(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 2003)
RoleFinanace Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Yew Tree Close
Clayton Le Dale
Blackburn
Lancashire
BB1 9HP
Secretary NameAlastair Stewart Walmsley
NationalityBritish
StatusResigned
Appointed06 August 2002(2 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 December 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Yew Tree Close
Clayton Le Dale
Blackburn
Lancashire
BB1 9HP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address6th Floor Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£25
Cash£25

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
4 November 2005Application for striking-off (1 page)
22 December 2004Return made up to 02/09/04; full list of members (11 pages)
22 December 2004New secretary appointed (2 pages)
13 December 2004Registered office changed on 13/12/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
11 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 January 2004Secretary resigned;director resigned (1 page)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003Return made up to 02/09/03; no change of members (7 pages)
29 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002Return made up to 02/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
14 October 2002New secretary appointed (2 pages)
14 October 2002Secretary resigned (1 page)
21 November 2001Return made up to 02/09/01; full list of members (6 pages)
28 October 2001Ad 03/10/01--------- £ si [email protected]= 22 £ ic 2/24 (2 pages)
28 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
23 October 2001Div s-div 02/10/01 (1 page)
23 October 2001New director appointed (2 pages)
23 October 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 October 2001New director appointed (2 pages)
4 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
28 September 2000Return made up to 02/09/00; full list of members (6 pages)
12 May 2000Company name changed enorth.net LIMITED\certificate issued on 15/05/00 (2 pages)
6 October 1999Company name changed e-north.com LIMITED\certificate issued on 07/10/99 (2 pages)
9 September 1999New secretary appointed (2 pages)
9 September 1999Registered office changed on 09/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 September 1999Secretary resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
2 September 1999Incorporation (14 pages)