CARBON TRUST RESOURCES LIMITED
Overview
| Company Name | CARBON TRUST RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06274285 |
| 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 CARBON TRUST RESOURCES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARBON TRUST RESOURCES LIMITED located?
| Registered Office Address | 4th Floor Dorset House 27-45 Stamford Street SE1 9NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBON TRUST RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBON TRUST ADVISORY SERVICES LIMITED | Apr 13, 2011 | Apr 13, 2011 |
| THE LOW CARBON CULTURE COMPANY LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for CARBON TRUST RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CARBON TRUST RESOURCES 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 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Claire Anne Williams as a secretary on Sep 26, 2014 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2013
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed carbon trust advisory services LIMITED\certificate issued on 01/03/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Richard Rugg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Wilde as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Jones as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England | 1 pages | AD02 | ||||||||||
Appointment of Mr Richard Rugg as a director | 2 pages | AP01 | ||||||||||
Appointment of Dr James Richard Wilde as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England* on May 22, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of CARBON TRUST RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OMASSOLI, Stefania | Director | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England | United Kingdom | British | 166160360001 | |||||
| REA, Michael Anthony | Director | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England | United Kingdom | Irish | 129081330002 | |||||
| STOCKWELL, Anthony Howard | Secretary | Five Farthings Mansel Road Wimbledon SW19 4AA London | British | 88273130001 | ||||||
| WILLIAMS, Claire Anne | Secretary | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England | 152447430001 | |||||||
| BOOT, Rosemary Jane Cecilia | Director | 71 Bute Gardens W6 7DX London | United Kingdom | British | 77940300001 | |||||
| DELAY, Thomas Auguste Read | Director | 14 Gerard Road Barnes SW13 9RG London | England | British | 77940350001 | |||||
| FRIEND, Matthew Alan | Director | Coningham Road W12 8BU London Basement Flat 101 | United Kingdom | British | 133787340001 | |||||
| JONES, Hugh Kingsley | Director | Lisburne Road NW3 2NR London 30 | England | British | 133787820001 | |||||
| MESSEM, Darran Keith | Director | New Street Square EC4A 3BF London 6th Floor 5 | England | British | 137107110001 | |||||
| RAWLINS, James Spencer | Director | New Street Square EC4A 3BF London 6th Floor 5 | United Kingdom | British | 161705870001 | |||||
| REA, Michael Anthony | Director | 6 Albert Road TW10 6DP Richmond Surrey | Uk | Irish | 122113490001 | |||||
| RUGG, Richard | Director | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England | United Kingdom | British | 170338020001 | |||||
| WILDE, James Richard, Dr | Director | Dorset House 27-45 Stamford Street SE1 9NT London 4th Floor England | United Kingdom | British | 155038500001 | |||||
| WORDSWORTH, Andrew Christopher | Director | Great Brooks The Green Leigh TN11 8QR Tonbridge Kent | United Kingdom | British | 110729710001 |
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