CARVELLS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01283442

Incorporation date

27/10/1976

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1978)

21/02/2012

Final Gazette dissolved via compulsory strike-off

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13/09/2011

First Gazette notice for compulsory strike-off

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08/09/2011

Statement by Directors

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08/09/2011

Statement of capital on 2011-09-08

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08/09/2011

Solvency Statement dated 01/09/11

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08/09/2011

Resolutions

View PDF (1 pages)

04/08/2010

Accounts for a dormant company made up to 2010-04-30

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13/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

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10/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

05/06/2009

Return made up to 19/05/09; full list of members

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28/10/2008

Total exemption small company accounts made up to 2008-04-30

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14/07/2008

Return made up to 19/05/08; full list of members

View PDF (6 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/04/2008

Declaration of assistance for shares acquisition

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08/04/2008

Declaration of assistance for shares acquisition

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08/04/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (4 pages)

08/04/2008

Registered office changed on 08/04/2008 from the robbins building albert street rugby warwickshire CV21 2SD

View PDF (1 pages)

08/04/2008

Appointment Terminated Director and Secretary jill norman

View PDF (1 pages)

08/04/2008

Appointment Terminated Director john carvell

View PDF (1 pages)

08/04/2008

Director appointed philip martyn lord

View PDF (2 pages)

08/04/2008

Secretary appointed christine lesley lord

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30/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

01/06/2007

Return made up to 19/05/07; no change of members

View PDF (4 pages)

05/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

01/06/2006

Return made up to 19/05/06; no change of members

View PDF (4 pages)

19/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

06/06/2005

Return made up to 19/05/05; full list of members

View PDF (5 pages)

02/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

25/05/2004

Return made up to 19/05/04; no change of members

View PDF (4 pages)

11/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

23/05/2003

Return made up to 19/05/03; full list of members

View PDF (4 pages)

03/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

24/05/2002

Return made up to 19/05/02; full list of members

View PDF (5 pages)

20/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

24/05/2001

Return made up to 19/05/01; no change of members

View PDF (4 pages)

24/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

30/05/2000

Location of register of members

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30/05/2000

Registered office changed on 30/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU

View PDF (1 pages)

30/05/2000

Return made up to 18/05/00; no change of members

View PDF (4 pages)

30/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

03/06/1999

Return made up to 19/05/99; full list of members

View PDF (5 pages)

19/06/1998

Accounts for a small company made up to 1998-01-31

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17/06/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

24/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

03/06/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

14/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

30/05/1996

Return made up to 19/05/96; full list of members

View PDF (5 pages)

31/05/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (15 pages)

18/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/07/1994

Accounts for a small company made up to 1994-01-31

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23/05/1994

Return made up to 19/05/94; no change of members

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14/07/1993

Group accounts for a small company made up to 1993-01-31

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14/07/1993

Return made up to 19/05/93; full list of members

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12/08/1992

Group accounts for a small company made up to 1992-01-31

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18/06/1992

Return made up to 19/05/92; no change of members

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18/06/1992

Registered office changed on 18/06/92

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18/06/1992

Director's particulars changed

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16/03/1992

Group accounts for a small company made up to 1991-01-31

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21/06/1991

Return made up to 19/05/91; no change of members

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06/11/1990

Group accounts for a small company made up to 1990-01-31

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12/06/1990

Return made up to 19/05/90; full list of members

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09/05/1990

Group accounts for a small company made up to 1989-01-31

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03/04/1990

Return made up to 30/09/89; full list of members

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14/03/1989

Group accounts for a small company made up to 1988-01-31

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24/02/1989

Return made up to 20/08/88; full list of members

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21/02/1989

Declaration of satisfaction of mortgage/charge

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25/11/1987

Particulars of mortgage/charge

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15/09/1987

Group accounts for a small company made up to 1987-01-31

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15/09/1987

Return made up to 07/05/87; full list of members

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24/03/1987

Full accounts made up to 1986-01-31

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06/03/1987

Return made up to 31/12/86; full list of members

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21/09/1981

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1978

Particulars of mortgage/charge

View PDF (3 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Lord, Christine Lesley	Secretary	02/04/2008 - Present	3
Lord, Philip Martyn	Director	02/04/2008 - Present	6
Norman, Jill	Secretary	16/04/1995 - 02/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CARVELLS INVESTMENTS LIMITED

CARVELLS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/10/1976 with the registered office located at West Walk Buildings, 110 Regent Road, Leicester, Leicestershire LE1 7LT. There are currently 2 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 CARVELLS INVESTMENTS LIMITED?

CARVELLS INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/10/1976 and dissolved on 21/02/2012.

Where is CARVELLS INVESTMENTS LIMITED located?

CARVELLS INVESTMENTS LIMITED is registered at West Walk Buildings, 110 Regent Road, Leicester, Leicestershire LE1 7LT.

What does CARVELLS INVESTMENTS LIMITED do?

CARVELLS INVESTMENTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CARVELLS INVESTMENTS LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved via compulsory strike-off.