CARMARTHEN BAY LIMITED

Key Data

Status

Dissolved

Company No.

03705637

Incorporation date

31/01/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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17/03/2010

Application to strike the company off the register

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15/02/2010

Total exemption small company accounts made up to 2009-07-31

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09/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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09/02/2010

Director's details changed for David Michael Davies on 2010-01-31

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09/02/2010

Director's details changed for Phillippa Elizabeth Davies on 2010-01-31

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14/12/2009

Previous accounting period extended from 2009-02-28 to 2009-07-31

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05/03/2009

Return made up to 01/02/09; full list of members

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05/03/2009

Director and Secretary's Change of Particulars / phillippa davies / 20/02/2008 / HouseName/Number was: 13, now: sgubor; Street was: marine parade, now: fonmon; Post Town was: penarth, now: ; Region was: south glamorgan, now: vale of glamorgan; Post Code was: CF64 3BG, now: CF62 3BJ

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05/03/2009

Director's Change of Particulars / david davies / 20/02/2008 / HouseName/Number was: , now: sgubor; Street was: 13 marine parade, now: fonmon; Post Town was: penarth, now: ; Region was: south glamorgan, now: vale of glamorgan

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02/12/2008

Total exemption small company accounts made up to 2008-02-29

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02/12/2008

Registered office changed on 03/12/2008 from 13 marine parade penarth vale of glamorgan CF64 3BG

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13/03/2008

Return made up to 01/02/08; full list of members

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13/03/2008

Director and Secretary's Change of Particulars / phillippa davies / 22/01/2004 / Middle Name/s was: , now: elizabeth; Honours was: msc ba advs, now: ; HouseName/Number was: , now: 13; Street was: 13 marine parade, now: marine parade

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05/12/2007

Total exemption small company accounts made up to 2007-02-28

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01/04/2007

Return made up to 01/02/07; full list of members

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27/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

29/03/2006

Return made up to 01/02/06; full list of members

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19/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

06/06/2005

Return made up to 01/02/05; full list of members

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21/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

14/09/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

17/08/2003

Return made up to 01/02/03; full list of members

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17/08/2003

Director's particulars changed

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02/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

13/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

22/11/2001

Total exemption full accounts made up to 2001-02-28

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11/09/2001

Total exemption full accounts made up to 2000-02-29

View PDF (7 pages)

03/05/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

03/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2001

Registered office changed on 20/04/01 from: 13 marine parade penarth s glamorgan CF64 3BG

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19/04/2001

Secretary resigned

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01/04/2001

Registered office changed on 02/04/01 from: sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

20/11/2000

Compulsory strike-off action has been discontinued

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15/11/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

15/11/2000

Director's particulars changed

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15/11/2000

Location of register of members address changed

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24/07/2000

First Gazette notice for compulsory strike-off

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24/08/1999

Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge road london W2 6BB

View PDF (1 pages)

03/03/1999

Director resigned

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03/03/1999

Secretary resigned

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03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed

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03/03/1999

Registered office changed on 04/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

31/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/01/1999 - 31/01/1999	16011
London Law Services Limited	Nominee Director	31/01/1999 - 31/01/1999	15403
Howe, Mark John	Secretary	01/02/1999 - 11/04/2001	51
Davies, Phillippa Elizabeth	Secretary	10/04/2001 - Present	-
Davies, Phillippa Elizabeth	Director	10/04/2001 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CARMARTHEN BAY LIMITED

CARMARTHEN BAY LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at Sgubor, Fonmon, Barry, Vale Of Glamorgan CF62 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMARTHEN BAY LIMITED?

CARMARTHEN BAY LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 12/07/2010.

Where is CARMARTHEN BAY LIMITED located?

CARMARTHEN BAY LIMITED is registered at Sgubor, Fonmon, Barry, Vale Of Glamorgan CF62 3BJ.

What does CARMARTHEN BAY LIMITED do?

CARMARTHEN BAY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CARMARTHEN BAY LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.