CARRICK COMMUNICATIONS LIMITED
Overview
| Company Name | CARRICK COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02452529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRICK COMMUNICATIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CARRICK COMMUNICATIONS LIMITED located?
| Registered Office Address | Torevell Dent Ltd, Centre Of Excellence Hope Park Trevor Foster Way BD5 8HH Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRICK COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESTLOCK LIMITED | Dec 14, 1989 | Dec 14, 1989 |
What are the latest accounts for CARRICK COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for CARRICK COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lynette Yvonne Gough as a secretary on Dec 12, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Hollings Clarkson as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH to Torevell Dent Ltd, Centre of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH on Apr 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Robert Ashley Gough on Nov 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of CARRICK COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Lynette Yvonne | Secretary | Hope Park Trevor Foster Way BD5 8HH Bradford Torevell Dent Ltd, Centre Of Excellence England | 253552660001 | |||||||
| GOUGH, Lynette Yvonne | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Torevell Dent Ltd, Centre Of Excellence England | Australia | Australian | 75618200004 | |||||
| GOUGH, Robert Ashley, Dr | Director | Hope Park Trevor Foster Way BD5 8HH Bradford Torevell Dent Ltd, Centre Of Excellence England | Australia | British,Australian | 66209460006 | |||||
| CLARKSON, Robert Hollings | Secretary | Hope Park Trevor Foster Way BD5 8HH Bradford Torevell Dent Ltd, Centre Of Excellence England | British | 79438430001 | ||||||
| GOUGH, Lynette Yvonne | Secretary | Castle Lodge Kirkgate HG5 8AD Knaresborough North Yorkshire | Australian | 75618200002 | ||||||
| GOUGH, Susan | Secretary | Stubham Oak 41 Curly Hill LS29 0AY Ilkley West Yorkshire | British | 5204600002 | ||||||
| GOUGH, Susan | Director | Stubham Oak 41 Curly Hill LS29 0AY Ilkley West Yorkshire | British | 5204600002 | ||||||
| PROCTER, Michael Andrew | Director | Pen Y Ghent 18 Craven Drive BD20 0HQ Silsden West Yorkshire | England | British | 153581000001 |
Who are the persons with significant control of CARRICK COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robert Gough | Dec 14, 2016 | Hope Park Trevor Foster Way BD5 8HH Bradford Torevell Dent Ltd, Centre Of Excellence England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0