Company NameCarfin Limited
Company StatusDissolved
Company Number00202131
CategoryPrivate Limited Company
Incorporation Date3 December 1924(98 years, 10 months ago)
Dissolution Date1 July 2003 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gareth Sinclair Williams
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1992(67 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 South Downs Road
Bowdon
Altrincham
Cheshire
WA14 3HD
Director NameJohn Sinclair Williams
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1992(67 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 01 July 2003)
RoleCompany Director
Correspondence AddressDunham Oaks
Dunham Road
Bowdon
Cheshire
WA14 4QD
Director NameJustin Sinclair Williams
Date of BirthJanuary 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1992(67 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoxholes
Ling Lane Scarcroft
Leeds
West Yorkshire
LS14 3HY
Secretary NameJustin Sinclair Williams
NationalityBritish
StatusClosed
Appointed01 June 1996(71 years, 6 months after company formation)
Appointment Duration7 years, 1 month (closed 01 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoxholes
Ling Lane Scarcroft
Leeds
West Yorkshire
LS14 3HY
Secretary NameMr Gareth Sinclair Williams
NationalityBritish
StatusResigned
Appointed14 April 1992(67 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 South Downs Road
Bowdon
Altrincham
Cheshire
WA14 3HD

Location

Registered Address578 New Hey Road Mount
Huddersfield
West Yorkshire
HD3 3XJ
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 2002 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
6 February 2003Application for striking-off (1 page)
25 November 2002Full accounts made up to 31 January 2002 (9 pages)
30 May 2002Return made up to 14/04/02; full list of members (5 pages)
6 February 2002Particulars of mortgage/charge (3 pages)
15 October 2001Full accounts made up to 31 January 2001 (5 pages)
15 May 2001Return made up to 14/04/01; full list of members (7 pages)
26 January 2001Director's particulars changed (1 page)
4 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000Full accounts made up to 31 January 2000 (6 pages)
15 May 2000Return made up to 14/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 February 2000Director's particulars changed (1 page)
18 October 1999Full accounts made up to 31 January 1999 (6 pages)
7 May 1999Return made up to 14/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
3 March 1999Declaration of mortgage charge released/ceased (2 pages)
7 December 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 June 1998Full accounts made up to 31 December 1997 (6 pages)
7 May 1998Return made up to 14/04/98; full list of members (9 pages)
24 October 1997Full accounts made up to 31 December 1996 (5 pages)
28 April 1997Return made up to 14/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 March 1997Director's particulars changed (1 page)
14 March 1997Secretary's particulars changed;director's particulars changed (1 page)
25 June 1996Full accounts made up to 31 December 1995 (7 pages)
11 June 1996Secretary resigned (1 page)
11 June 1996New secretary appointed (2 pages)
23 April 1996Return made up to 14/04/96; full list of members (9 pages)
7 June 1995Full accounts made up to 31 December 1994 (7 pages)
19 April 1995Return made up to 14/04/95; full list of members (12 pages)