Carnet Leasing Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Director Name	David Charles Farrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Motor Trader
Correspondence Address	12 Gilbert Close Rayleigh Essex SS6 8QR

Secretary Name	Simon William Farrell
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 King Georges Close Rayleigh Essex SS6 8JL

Director Name	Andrew Peter Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Ashingdon Heights Ashingdon Essex SS4 3TH

Secretary Name	Andrew Peter Murphy
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Ashingdon Heights Ashingdon Essex SS4 3TH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Sovereign House 82 West Street Rochford Essex SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

6 February 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
23 May 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Director resigned (1 page)
7 October 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 May 2005	Return made up to 25/04/05; full list of members (8 pages)
25 January 2005	Return made up to 02/05/04; full list of members (7 pages)
25 January 2005	Director's particulars changed (1 page)
14 September 2003	Return made up to 02/05/03; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 August 2002	Director's particulars changed (1 page)
13 May 2002	Return made up to 02/05/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 July 2001	Return made up to 15/05/01; full list of members (6 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
15 May 2000	Incorporation (31 pages)

Contact Essex Businesses