| Company Name | CARR Business Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574603 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark David Bowman |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 June 2009) |
| Role | Sales Director |
| Correspondence Address | The Secret Garden Drury Lane Ridgewell Essex CO9 4SW |
| Secretary Name | Antony Brian Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 June 2009) |
| Role | Sales Executive |
| Correspondence Address | 114 Goddard Avenue Swindon Wiltshire SN1 4HU |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Director Name | First Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | First Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Intercolor Queensbridge Industrial Park 795 London Road West Thurrock Essex RM20 3LH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,116 |
| Current Liabilities | £41,794 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2008 | Return made up to 28/10/07; full list of members (9 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 January 2007 | Return made up to 28/10/06; full list of members (10 pages) |
| 29 January 2007 | Resolutions
|
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 May 2006 | Return made up to 28/10/05; full list of members (9 pages) |
| 30 May 2006 | Ad 06/06/05--------- £ si 766@1=766 £ ic 2/768 (4 pages) |
| 18 May 2006 | Statement of rights attached to allotted shares (2 pages) |
| 18 May 2006 | Statement of rights attached to allotted shares (1 page) |
| 18 May 2006 | Statement of rights variation attached to shares (2 pages) |
| 18 May 2006 | Resolutions
|
| 20 July 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 20 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 15A the cross lymm cheshire WA13 0HR (1 page) |
| 28 October 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | New director appointed (2 pages) |