CARRWOOD BARKER HOLDINGS LIMITED

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CARRWOOD BARKER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04755136

Incorporation date

05/05/2003

Size

Dormant

Contacts

Registered address

Registered address

26 Throgmorton Street, London, EC2N 2ANCopy
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Latest events (Record since 05/05/2003)
dot icon14/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon01/07/2013
First Gazette notice for voluntary strike-off
dot icon19/06/2013
Application to strike the company off the register
dot icon12/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon12/05/2013
Register(s) moved to registered office address
dot icon11/02/2013
Resolutions
dot icon07/02/2013
Resolutions
dot icon07/02/2013
Change of name notice
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon23/05/2012
Register(s) moved to registered inspection location
dot icon22/05/2012
Register inspection address has been changed
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon30/11/2010
Resolutions
dot icon30/11/2010
Change of name notice
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/05/2009
Return made up to 06/05/09; full list of members
dot icon16/02/2009
Appointment Terminated Director paivi grigg
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon16/09/2008
Auditor's resignation
dot icon16/06/2008
Resolutions
dot icon16/06/2008
Resolutions
dot icon15/06/2008
Director appointed peter james smith
dot icon15/06/2008
Director appointed mark stuart ross
dot icon10/06/2008
Secretary appointed mr mark stuart ross
dot icon09/06/2008
Appointment Terminated Director malcolm streatfield
dot icon09/06/2008
Appointment Terminated Secretary carrwood secretaries LIMITED
dot icon03/06/2008
Return made up to 06/05/08; full list of members
dot icon08/05/2008
Appointment Terminated Director john stevenson
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon29/05/2007
Return made up to 06/05/07; full list of members
dot icon02/05/2007
Auditor's resignation
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon22/05/2006
Return made up to 06/05/06; full list of members
dot icon22/05/2006
Director resigned
dot icon14/12/2005
Registered office changed on 15/12/05 from: city wharf new bailey street manchester lancashire M3 5ER
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Director resigned
dot icon14/12/2005
Director resigned
dot icon14/12/2005
New director appointed
dot icon14/12/2005
New director appointed
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon08/09/2005
New secretary appointed
dot icon29/08/2005
Return made up to 06/05/05; full list of members
dot icon26/07/2005
New director appointed
dot icon26/06/2005
Director resigned
dot icon05/05/2005
Full accounts made up to 2003-12-31
dot icon18/04/2005
Director resigned
dot icon18/04/2005
New director appointed
dot icon18/04/2005
New director appointed
dot icon18/04/2005
New director appointed
dot icon24/02/2005
Secretary resigned
dot icon24/02/2005
Director resigned
dot icon24/02/2005
Secretary resigned
dot icon21/02/2005
Registered office changed on 22/02/05 from: pendragon house caxton place pentwyn, cardiff south glamorgan CF23 8XE
dot icon27/10/2004
Return made up to 06/05/04; full list of members
dot icon06/10/2004
Accounting reference date shortened from 31/05/04 to 31/12/03
dot icon06/08/2003
Ad 02/07/03--------- £ si 10000@1=10000 £ ic 1/10001
dot icon06/08/2003
Nc inc already adjusted 02/07/03
dot icon06/08/2003
Resolutions
dot icon06/08/2003
Resolutions
dot icon06/08/2003
Resolutions
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New secretary appointed;new director appointed
dot icon23/07/2003
New director appointed
dot icon05/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, John Robert
Director
02/07/2003 - 03/02/2006
17
Mallett, Andrew Simon
Director
02/07/2003 - 31/10/2004
21
Jones, Mark Gordon
Director
31/10/2004 - 01/12/2005
3
Streatfield, Malcolm John
Director
01/12/2005 - 09/06/2008
28
Ross, Mark Stuart
Secretary
09/06/2008 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CARRWOOD BARKER HOLDINGS LIMITED

CARRWOOD BARKER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at 26 Throgmorton Street, London, EC2N 2AN. 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 CARRWOOD BARKER HOLDINGS LIMITED?

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CARRWOOD BARKER HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 14/10/2013.

Where is CARRWOOD BARKER HOLDINGS LIMITED located?

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CARRWOOD BARKER HOLDINGS LIMITED is registered at 26 Throgmorton Street, London, EC2N 2AN.

What does CARRWOOD BARKER HOLDINGS LIMITED do?

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CARRWOOD BARKER HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARRWOOD BARKER HOLDINGS LIMITED?

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The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.