CARTHAGE CARPENTRY LTD

CARTHAGE CARPENTRY LTD

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

    Company NameCARTHAGE CARPENTRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05390811
    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 CARTHAGE CARPENTRY LTD?

    • (4542) /

    Where is CARTHAGE CARPENTRY LTD located?

    Registered Office Address
    18 Old Well Gardens
    TR10 9LF Penryn
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of CARTHAGE CARPENTRY LTD?

    Previous Company Names
    Company NameFromUntil
    XACT CONSTRUCTION LIMITEDJan 30, 2007Jan 30, 2007
    XACT CARPENTRY & CONSTRUCTION LIMITEDMar 12, 2005Mar 12, 2005

    What are the latest accounts for CARTHAGE CARPENTRY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for CARTHAGE CARPENTRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tracy Young as a secretary

    1 pagesTM02

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Justin Paul Young on Oct 01, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    Certificate of change of name

    Company name changed xact construction LIMITED\certificate issued on 27/02/09
    3 pagesCERTNM

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed xact carpentry & construction li mited\certificate issued on 30/01/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of CARTHAGE CARPENTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Justin Paul
    1 Read Close
    Poltair Vale
    TR10 8SE Penryn
    Cornwall
    Director
    1 Read Close
    Poltair Vale
    TR10 8SE Penryn
    Cornwall
    United KingdomBritishCarpenter104240840002
    YOUNG, Tracy Kay
    1 Read Close
    Poltair Vale
    TR10 8SE Penryn
    Cornwall
    Secretary
    1 Read Close
    Poltair Vale
    TR10 8SE Penryn
    Cornwall
    British104240940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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