CARRYCROFT LIMITED

Key Data

Status

Dissolved

Company No.

02196766

Incorporation date

19/11/1987

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/11/1987)

11/02/2010

Final Gazette dissolved following liquidation

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11/11/2009

Return of final meeting in a members' voluntary winding up

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09/11/2009

Termination of appointment of Kevin O'connor as a director

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27/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

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16/04/2009

Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms

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06/04/2009

Appointment Terminated Director elizabeth horler

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10/12/2008

Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Post Town was: twickenham, now: west byfleet; Region was: middlesex, now: surrey; Post Code was: TW2 5RS, now: KT14 6SW

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23/10/2008

Director appointed david crawford bridges

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23/10/2008

Director appointed vaness kate critchley

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23/10/2008

Director appointed kevin john o'connor

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23/10/2008

Director appointed gareth john osborn

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23/10/2008

Appointment Terminated Director siva shankar

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23/10/2008

Secretary appointed elizabeth ann blease

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23/10/2008

Appointment Terminated Secretary valerie lynch

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16/10/2008

Registered office changed on 17/10/2008 from 234 bath road slough berkshire SL1 4EE

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16/10/2008

Resolutions

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16/10/2008

Appointment of a voluntary liquidator

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16/10/2008

Declaration of solvency

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23/07/2008

Appointment Terminated Director valerie lynch

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23/07/2008

Appointment Terminated Secretary john probert

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21/07/2008

Director appointed siva shankar

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21/07/2008

Secretary appointed valerie ann lynch

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30/06/2008

Return made up to 02/06/08; no change of members; amend

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04/06/2008

Return made up to 02/06/08; full list of members

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01/01/2008

Ad 30/11/07--------- £ si 2269963@1=2269963 £ ic 100/2270063

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01/01/2008

Nc inc already adjusted 30/11/07

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01/01/2008

Resolutions

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01/01/2008

Resolutions

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01/01/2008

Resolutions

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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15/11/2007

Director resigned

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04/10/2007

Auditor's resignation

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06/08/2007

Full accounts made up to 2006-12-31

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07/06/2007

Return made up to 02/06/07; full list of members

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07/06/2007

Registered office changed on 08/06/07 from: 234 bath road slough berkshire SL1 4EE

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07/06/2007

Location of debenture register

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07/06/2007

Location of register of members

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08/02/2007

New director appointed

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01/01/2007

Director resigned

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/06/2006

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

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19/07/2005

Full accounts made up to 2004-12-31

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07/07/2005

Return made up to 02/06/05; full list of members

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03/07/2005

Director's particulars changed

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20/12/2004

Secretary's particulars changed

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10/06/2004

Return made up to 02/06/04; full list of members

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23/05/2004

Full accounts made up to 2003-12-31

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23/07/2003

New director appointed

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23/07/2003

Director resigned

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11/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

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29/01/2003

Auditor's resignation

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18/11/2002

Director resigned

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16/10/2002

Director resigned

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24/06/2002

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

View PDF (8 pages)

31/05/2002

Full accounts made up to 2001-12-31

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17/07/2001

Director's particulars changed

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20/06/2001

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

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

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19/06/2000

Return made up to 02/06/00; full list of members

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18/06/2000

Full accounts made up to 1999-12-31

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04/11/1999

Director resigned

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20/06/1999

Return made up to 02/06/99; full list of members

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20/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/09/1998

Auditor's resignation

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02/09/1998

Director resigned

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23/06/1998

Return made up to 02/06/98; full list of members

View PDF (20 pages)

09/06/1998

Full accounts made up to 1997-12-31

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07/10/1997

Resolutions

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07/10/1997

Resolutions

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07/10/1997

Resolutions

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21/08/1997

Accounting reference date shortened from 23/04/98 to 31/12/97

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11/08/1997

Declaration of satisfaction of mortgage/charge

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08/07/1997

New director appointed

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08/07/1997

New director appointed

View PDF (4 pages)

08/07/1997

New director appointed

View PDF (4 pages)

08/07/1997

New director appointed

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07/07/1997

Full accounts made up to 1997-04-23

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24/06/1997

Return made up to 02/06/97; full list of members

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22/05/1997

Accounting reference date shortened from 31/10/97 to 23/04/97

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28/04/1997

Director resigned

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28/04/1997

Director resigned

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29/12/1996

Full accounts made up to 1996-10-31

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29/07/1996

New director appointed

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10/07/1996

Full accounts made up to 1995-10-31

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20/06/1996

Return made up to 02/06/96; no change of members

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20/06/1996

Location of register of members address changed

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06/05/1996

Director resigned

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13/06/1995

Return made up to 02/06/95; no change of members

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22/05/1995

Full accounts made up to 1994-10-31

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22/04/1995

Director resigned

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02/04/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/10/1994

Auditor's resignation

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14/08/1994

Full accounts made up to 1993-10-31

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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05/08/1994

Registered office changed on 06/08/94 from: st martin's house st martin's walk dorking surrey RH4 1UW

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05/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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29/06/1994

Return made up to 02/06/94; full list of members

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10/01/1994

Registered office changed on 11/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX

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21/08/1993

Full accounts made up to 1992-10-31

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05/07/1993

Return made up to 02/06/93; no change of members

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29/07/1992

Return made up to 02/06/92; full list of members

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09/07/1992

Full accounts made up to 1991-10-31

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24/06/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Declaration of satisfaction of mortgage/charge

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15/12/1991

Particulars of mortgage/charge

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11/12/1991

New secretary appointed

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11/12/1991

Director resigned;new director appointed

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09/12/1991

Secretary resigned;new secretary appointed;new director appointed

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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09/12/1991

Registered office changed on 10/12/91 from: 100 wood street london EC2V 6DL

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09/12/1991

Resolutions

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09/12/1991

Director resigned;new director appointed

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27/11/1991

Full accounts made up to 1990-10-31

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12/08/1991

Return made up to 02/06/91; full list of members

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19/05/1991

Director resigned

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22/04/1991

Full accounts made up to 1989-10-31

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17/10/1990

Return made up to 02/09/90; full list of members

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01/07/1990

Full accounts made up to 1988-10-31

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12/07/1989

Return made up to 02/06/89; full list of members

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12/06/1989

Registered office changed on 13/06/89 from: 6 snow hill london EC1A 2AL

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29/01/1989

Particulars of mortgage/charge

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09/01/1989

Particulars of mortgage/charge

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18/10/1988

Accounting reference date shortened from 31/03 to 31/10

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02/08/1988

Particulars of mortgage/charge

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17/07/1988

Particulars of mortgage/charge

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04/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Registered office changed on 14/01/88 from: 84 temple chambers temple ave london EC4Y ohp

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19/11/1987

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Osborn, Gareth John	Director	24/10/2008 - Present	263
Osborn, Gareth John	Director	09/07/2003 - 19/07/2007	263
Shankar, Siva	Director	08/07/2008 - 24/10/2008	66
Simons, David Edmund Frederick	Director	03/07/1997 - 02/10/2002	16
Carey, Roger William	Director	22/07/1994 - 30/04/1996	62

Persons with Significant Control

No PSC data available.

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Description

About CARRYCROFT LIMITED

CARRYCROFT LIMITED is an(a) Dissolved company incorporated on 19/11/1987 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 CARRYCROFT LIMITED?

CARRYCROFT LIMITED is currently Dissolved. It was registered on 19/11/1987 and dissolved on 11/02/2010.

Where is CARRYCROFT LIMITED located?

CARRYCROFT LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CARRYCROFT LIMITED do?

CARRYCROFT LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CARRYCROFT LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.