CARRIDEN ENGINEERING LIMITED

CARRIDEN ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARRIDEN ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02978863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRIDEN ENGINEERING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARRIDEN ENGINEERING LIMITED located?

    Registered Office Address
    The Elms Industrial Estate
    52 East End
    LE14 4NG Long Clawson
    Melton Mowbray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRIDEN ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for CARRIDEN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2012

    11 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    11 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    11 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr John Malcolm Whittard on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Amended accounts made up to Oct 31, 2006

    10 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2004

    10 pagesAA

    Amended accounts made up to Oct 31, 2003

    10 pagesAAMD

    Who are the officers of CARRIDEN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Kathryn Jayne
    17 Stinford Leys
    LE16 7XN Market Harborough
    Leicestershire
    Secretary
    17 Stinford Leys
    LE16 7XN Market Harborough
    Leicestershire
    BritishAsst Accountant90523060001
    WHITTARD, John Malcolm
    The Elms East End
    Long Clawson
    LE14 4NG Melton Mowbray
    Leics
    Director
    The Elms East End
    Long Clawson
    LE14 4NG Melton Mowbray
    Leics
    United KingdomBritishFinancial Consultants24151740001
    HAYNES, Kathryn Jane
    2 Rolleston Close
    Little Bowden
    LE16 8BZ Market Harborough
    Leicestershire
    Secretary
    2 Rolleston Close
    Little Bowden
    LE16 8BZ Market Harborough
    Leicestershire
    BritishAccountant41541460001
    WHITTARD, John Malcolm
    The Elms East End
    Long Clawson
    LE14 4NG Melton Mowbray
    Leics
    Secretary
    The Elms East End
    Long Clawson
    LE14 4NG Melton Mowbray
    Leics
    British24151740001
    THOMPSON, Andrew John
    5 Milestone Close
    Kibworth Harcourt
    LE8 0UW Leicester
    Director
    5 Milestone Close
    Kibworth Harcourt
    LE8 0UW Leicester
    BritishProduction Engineer46067930001
    THOMPSON, Gerald Frederick
    14 Rectory Lane
    Kibworth
    LE8 0NW Leicester
    Leicestershire
    Director
    14 Rectory Lane
    Kibworth
    LE8 0NW Leicester
    Leicestershire
    BritishEngineer3996160001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    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