| Company Name | Carol Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737141 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Victor Chapman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Harvest Close Marks Tey Colchester Essex CO6 1DQ |
| Secretary Name | Mrs Amanda Jane King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 29 The Woodfines Emerson Park Hornchurch Essex RM11 3HR |
| Secretary Name | Carol Ann Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Harvest Close Marks Tey Colchester Essex CO6 1DQ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Warden Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2006) |
| Correspondence Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
Location
| Registered Address | 1 St Peters Road Braintree Essex CM7 9AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,237 |
| Cash | £337 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: warden house 37 manor road colchester essex CO3 3LX (1 page) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 April 2003 | Ad 01/03/02--------- £ si 1@1 (2 pages) |
| 25 April 2003 | Return made up to 19/03/03; full list of members
|
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 April 2002 | Return made up to 19/03/02; full list of members
|
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 6 February 2001 | Particulars of mortgage/charge (3 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 19 March 1999 | Incorporation (10 pages) |