| Company Name | Paul J. Carnell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01882766 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1985(39 years, 3 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul James Carnell |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 34 Warnington Drive Bessacarr Doncaster South Yorkshire DN4 6SU |
| Secretary Name | Janice Carnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1998(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 34 Warnington Drive Doncaster South Yorkshire DN4 6SU |
| Director Name | Janice Carnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 34 Warnington Drive Doncaster South Yorkshire DN4 6SU |
| Secretary Name | Paul James Carnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 34 Warnington Drive Bessacarr Doncaster South Yorkshire DN4 6SU |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£908 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2002 | Application for striking-off (1 page) |
| 15 October 2002 | Return made up to 25/09/02; full list of members
|
| 17 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 16 November 2001 | Return made up to 25/09/01; full list of members
|
| 6 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 17 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 27 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | £ nc 200000/2000000 05/11/98 (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Accounting reference date shortened from 30/04/99 to 31/08/98 (1 page) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 26 October 1997 | Return made up to 25/09/97; no change of members (5 pages) |
| 17 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 25 October 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 3 October 1995 | Return made up to 25/09/95; no change of members (6 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |