| Company Name | Carstairs Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06651325 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2008(15 years, 9 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Robert Barker |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 March 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Hill Manor Oak Hill Road Stapleford Abbotts Essex RM4 1EH |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 16 October 2008) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Secretary Name | Trevor John Akers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 May 2011) |
| Role | Accountant |
| Correspondence Address | Apartment 103 7 Anchor Street Ipswich Suffolk IP3 0BW |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | Apartment 1 3-5 High Road Ingatestone Chelmsford Essex CM4 9ED |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 12 May 2011 | Termination of appointment of Trevor Akers as a secretary (2 pages) |
| 12 May 2011 | Registered office address changed from 32 Foundation Street Ipswich Suffolk IP4 1BN on 12 May 2011 (2 pages) |
| 12 May 2011 | Registered office address changed from 32 Foundation Street Ipswich Suffolk IP4 1BN on 12 May 2011 (2 pages) |
| 12 May 2011 | Termination of appointment of Trevor Akers as a secretary (2 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 24 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (10 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (10 pages) |
| 16 February 2009 | Secretary appointed trevor akers (2 pages) |
| 16 February 2009 | Secretary appointed trevor akers (2 pages) |
| 16 February 2009 | Director appointed robert barker (2 pages) |
| 16 February 2009 | Director appointed robert barker (2 pages) |
| 2 February 2009 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 2 February 2009 | Appointment Terminated Director dudley miles (1 page) |
| 2 February 2009 | Appointment Terminated Secretary dmcs secretaries LIMITED (1 page) |
| 2 February 2009 | Appointment terminated director dudley miles (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB (1 page) |
| 2 October 2008 | Director appointed dudley robert alexander miles (1 page) |
| 2 October 2008 | Director appointed dudley robert alexander miles (1 page) |
| 1 October 2008 | Appointment Terminated Director dmcs directors LIMITED (1 page) |
| 1 October 2008 | Appointment terminated director dmcs directors LIMITED (1 page) |
| 21 July 2008 | Incorporation (12 pages) |
| 21 July 2008 | Incorporation (12 pages) |