THOMAS, CARROLL (SPECIAL RISKS) LIMITED

Key Data

Status

Dissolved

Company No.

03401130

Incorporation date

08/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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25/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

21/10/2013

First Gazette notice for voluntary strike-off

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09/10/2013

Application to strike the company off the register

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06/09/2013

Accounts for a dormant company made up to 2012-12-31

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31/07/2013

Appointment of Julie Marie Waters as a secretary on 2013-08-01

View PDF (1 pages)

31/07/2013

Termination of appointment of Nigel Davies Limited as a secretary on 2013-08-01

View PDF (1 pages)

06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

14/02/2012

Termination of appointment of Paul Gardner as a director on 2012-01-31

View PDF (1 pages)

10/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

07/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

23/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

23/01/2010

Director's details changed for Paul Gardner on 2009-10-01

View PDF (2 pages)

23/01/2010

Director's details changed for Mr John Moore on 2009-10-01

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23/01/2010

Secretary's details changed for Nigel Davies Limited on 2009-10-01

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

18/01/2009

Return made up to 31/12/08; full list of members

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18/01/2009

Appointment Terminated Director nigel davies

View PDF (1 pages)

18/01/2009

Secretary appointed nigel davies LIMITED

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18/01/2009

Appointment Terminated Secretary nigel davies

View PDF (1 pages)

05/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

18/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

19/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

25/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

12/07/2004

Return made up to 09/07/04; full list of members

View PDF (3 pages)

12/07/2004

Secretary resigned

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12/05/2004

Registered office changed on 13/05/04 from: 12 museum place cardiff CF1 3NZ

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (1 pages)

05/03/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

04/08/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

17/07/2003

Return made up to 09/07/03; no change of members

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

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22/07/2002

Return made up to 09/07/02; no change of members

View PDF (9 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

15/10/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

01/08/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

04/09/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

30/08/1999

Return made up to 09/07/99; no change of members

View PDF (7 pages)

10/05/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

21/09/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

20/09/1998

Ad 14/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

19/02/1998

Registered office changed on 20/02/98 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next 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

Person	Title	Period	Connections
FNCS SECRETARIES LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	994
FNCS LIMITED	Nominee Director	09/07/1997 - 09/07/1997	906
Love, Stuart Charles	Director	26/04/2004 - 11/08/2006	11
Love, Stuart Charles	Director	04/08/1997 - 01/10/2001	11
Dickens, Raymond Charles, Dr	Director	04/08/1997 - 01/10/2001	3

Persons with Significant Control

No PSC data available.

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Description

About THOMAS, CARROLL (SPECIAL RISKS) LIMITED

THOMAS, CARROLL (SPECIAL RISKS) LIMITED is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at Pendragon House, Crescent Road, Caerphilly CF83 1XX. 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 THOMAS, CARROLL (SPECIAL RISKS) LIMITED?

THOMAS, CARROLL (SPECIAL RISKS) LIMITED is currently Dissolved. It was registered on 08/07/1997 and dissolved on 03/02/2014.

Where is THOMAS, CARROLL (SPECIAL RISKS) LIMITED located?

THOMAS, CARROLL (SPECIAL RISKS) LIMITED is registered at Pendragon House, Crescent Road, Caerphilly CF83 1XX.

What does THOMAS, CARROLL (SPECIAL RISKS) LIMITED do?

THOMAS, CARROLL (SPECIAL RISKS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMAS, CARROLL (SPECIAL RISKS) LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.