Company NameCarrow Limited
Company StatusDissolved
Company Number03837120
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 8 months ago)
Dissolution Date12 July 2010 (13 years, 9 months ago)

Directors

Director NamePaul Tierney
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address37 Godmond Hall Drive
Worsley
Manchester
Lancashire
M28 1YF
Secretary NamePhilip John Peacock
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleConstruction/Services
Correspondence Address17 Hutton Avenue
Worsley
Manchester
Lancashire
M28 1JP
Director NameStephen Frank Fawcett
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleConstruction/Services
Correspondence AddressOrchard Court Cliffe Road
Glossop
Derbyshire
SK13 8NT
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressTrafford Plaza
Seymour Grove
Old Trafford
M16 0LD
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardLongford
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2010Final Gazette dissolved following liquidation (1 page)
12 April 2010Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
12 April 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
12 April 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
12 April 2010Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
22 December 2009Liquidators statement of receipts and payments to 28 November 2009 (5 pages)
22 December 2009Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
1 July 2009Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
1 July 2009Liquidators statement of receipts and payments to 28 May 2009 (5 pages)
27 December 2008Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
27 December 2008Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
30 June 2008Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
30 June 2008Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
31 December 2007Liquidators' statement of receipts and payments (5 pages)
31 December 2007Liquidators statement of receipts and payments (5 pages)
27 June 2007Liquidators' statement of receipts and payments (5 pages)
27 June 2007Liquidators statement of receipts and payments (5 pages)
22 December 2006Liquidators' statement of receipts and payments (5 pages)
22 December 2006Liquidators statement of receipts and payments (5 pages)
3 July 2006Liquidators statement of receipts and payments (5 pages)
3 July 2006Liquidators' statement of receipts and payments (5 pages)
22 December 2005Liquidators statement of receipts and payments (5 pages)
22 December 2005Liquidators' statement of receipts and payments (5 pages)
16 June 2005Liquidators' statement of receipts and payments (5 pages)
16 June 2005Liquidators statement of receipts and payments (5 pages)
6 December 2004Liquidators' statement of receipts and payments (5 pages)
6 December 2004Liquidators statement of receipts and payments (5 pages)
9 June 2004Liquidators statement of receipts and payments (5 pages)
9 June 2004Liquidators' statement of receipts and payments (5 pages)
1 December 2003Liquidators statement of receipts and payments (5 pages)
1 December 2003Liquidators' statement of receipts and payments (5 pages)
5 June 2003Liquidators' statement of receipts and payments (5 pages)
5 June 2003Liquidators statement of receipts and payments (5 pages)
11 December 2002Liquidators statement of receipts and payments (5 pages)
11 December 2002Liquidators' statement of receipts and payments (5 pages)
6 June 2002Liquidators statement of receipts and payments (5 pages)
6 June 2002Liquidators' statement of receipts and payments (5 pages)
10 December 2001Liquidators statement of receipts and payments (6 pages)
10 December 2001Liquidators' statement of receipts and payments (6 pages)
8 December 2000Statement of affairs (14 pages)
8 December 2000Statement of affairs (14 pages)
8 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 December 2000Appointment of a voluntary liquidator (1 page)
8 December 2000Appointment of a voluntary liquidator (1 page)
17 November 2000Registered office changed on 17/11/00 from: frodsham business centre bridge lane, frodsham warrington cheshire WA6 7JE (1 page)
17 November 2000Registered office changed on 17/11/00 from: frodsham business centre bridge lane, frodsham warrington cheshire WA6 7JE (1 page)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
18 January 2000Registered office changed on 18/01/00 from: stonehills lane runcorn cheshire WA7 5UL (1 page)
18 January 2000Registered office changed on 18/01/00 from: stonehills lane runcorn cheshire WA7 5UL (1 page)
4 January 2000Particulars of mortgage/charge (7 pages)
4 January 2000Particulars of mortgage/charge (7 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New secretary appointed (2 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New secretary appointed (2 pages)
5 November 1999New director appointed (2 pages)
7 September 1999Registered office changed on 07/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Registered office changed on 07/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
2 September 1999Incorporation (10 pages)
2 September 1999Incorporation (10 pages)