CARRWOOD BARKER HOLDINGS LIMITED
Overview
| Company Name | CARRWOOD BARKER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04755136 |
| 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 CARRWOOD BARKER HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARRWOOD BARKER HOLDINGS LIMITED located?
| Registered Office Address | 26 Throgmorton Street London EC2N 2AN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRWOOD BARKER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTHOUSE PROFESSIONAL LIMITED | Dec 01, 2010 | Dec 01, 2010 |
| CARRWOOD BARKER WALES LIMITED | May 06, 2003 | May 06, 2003 |
What are the latest accounts for CARRWOOD BARKER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CARRWOOD BARKER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARRWOOD BARKER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Mark Stuart | Secretary | The Old Farmhouse EX1 3RG Exeter Devon | British | Chartered Accountant | 114826430001 | |||||
| ROSS, Mark Stuart | Director | The Old Farmhouse EX1 3RG Exeter Devon | United Kingdom | British | Chartered Accountant | 114826430001 | ||||
| SMITH, Peter James | Director | 29 Sunnybank Close Whitchurch CF14 1EQ Cardiff South Glamorgan | United Kingdom | British | Chartered Accountant | 120349220001 | ||||
| WILKINSON, John Robert | Secretary | 16 Redshank Drive Tytherington SK10 2SN Macclesfield Cheshire | British | Company Director | 93958570001 | |||||
| CARRWOOD SECRETARIES LIMITED | Secretary | City Wharf New Bailey Street M3 5ER Manchester | 94376030001 | |||||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| CHANTRY, George Mitchell | Director | Lake View 34 Barrow Bridge Road Barrowbridge BL1 7NJ Bolton Lancashire | United Kingdom | British | Company Director | 79388700001 | ||||
| GRIGG, Paivi Katriina | Director | 17 Freeland Place BS8 4NP Bristol | England | Finnish | Director | 37717860001 | ||||
| JONES, Mark Gordon | Director | Hollytrees Park Lane, Whitchurch CF14 7BD Cardiff South Glamorgan | United Kingdom | British | Accountant | 69288090001 | ||||
| MALLETT, Andrew Simon | Director | 93 Cae Gwyn Road Rhiwbina CF14 1TD Cardiff | United Kingdom | British | Accountant | 102423480001 | ||||
| PREECE, Robert Stephen | Director | Yew Tree House Goytre NP15 1QD Usk Gwent | United Kingdom | British | Accountant | 79462050001 | ||||
| STEVENSON, John Michael | Director | Mill Lodge Mill Lane SK10 4LW Mottram St Andrew Cheshire | United Kingdom | British | Company Director | 141254300001 | ||||
| STREATFIELD, Malcolm John | Director | Orchard House The Street, Great Barton IP31 2NP Bury St. Edmunds Suffolk | England | British | Director | 83657670001 | ||||
| WILKINSON, John Robert | Director | 16 Redshank Drive Tytherington SK10 2SN Macclesfield Cheshire | United Kingdom | British | Company Director | 93958570001 | ||||
| CARRWOOD DIRECTORS LIMITED | Director | City Wharf New Bailey Street M3 5ER Manchester | 94376020001 | |||||||
| CAXTON DIRECTORS LIMITED | Director | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
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