| Company Name | Carnarvon Street Investments |
|---|---|
| Company Status | Dissolved |
| Company Number | 04311956 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Isaac Hodari |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Md Computer Dealer |
| Country of Residence | England |
| Correspondence Address | 14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE |
| Secretary Name | Mr Philip Isaac Hodari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Md Computer Dealer |
| Country of Residence | England |
| Correspondence Address | 14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE |
| Director Name | Peter John Allen |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB |
| Director Name | Mr Daniel Hodari |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2007) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | 12 Carrwood Hale Barns Altrincham Cheshire WA15 0EE |
| Director Name | Mr Clive Aubrey Charles Chaplin |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Farm La Route De La Trinite Augres Trinity JE3 5JN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 15 Carnarvon Street Manchester M3 1HJ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 4 January 2005 | Return made up to 26/10/04; full list of members (9 pages) |
| 7 April 2004 | Resolutions
|
| 7 April 2004 | Resolutions
|
| 22 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 13 January 2004 | Return made up to 26/10/03; full list of members (7 pages) |
| 16 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 10 April 2002 | Resolutions
|
| 31 January 2002 | Accounting reference date shortened from 31/10/02 to 28/02/02 (1 page) |
| 17 January 2002 | Resolutions
|
| 17 January 2002 | Memorandum and Articles of Association (10 pages) |
| 6 December 2001 | New director appointed (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 December 2001 | New secretary appointed;new director appointed (1 page) |
| 26 October 2001 | Incorporation (15 pages) |