| Company Name | CARR House Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02386768 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1989(34 years, 11 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julian David Fifield |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1991(2 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 15 September 2009) |
| Role | Venture Capitalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 St Georges Drive London SW1V 4DF |
| Secretary Name | Julian David Fifield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(2 years after company formation) |
| Appointment Duration | 18 years, 3 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 St Georges Drive London SW1V 4DF |
| Director Name | Kenneth Neil Burrow |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(2 years after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 12 June 1991) |
| Role | Company Director |
| Correspondence Address | 5 The Resolution Nunthorpe Middlesbrough Cleveland TS7 0HZ |
| Director Name | Ian Neville Fifield |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(2 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | Heron Bridge Newsham Richmond North Yorkshire DL11 7RE |
| Director Name | Mr Michael Mealing |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(2 years after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 12 June 1991) |
| Role | Company Director |
| Correspondence Address | 74 Oulston Road Stockton Stockton On Tees Cleveland TS18 4HU |
| Secretary Name | David Frank Stovell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1991(2 years after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 12 June 1991) |
| Role | Company Director |
| Correspondence Address | 82n High Street Skelton Cleveland TS12 2DY |
Location
| Registered Address | Heron Bridge Newsham Richmond North Yorkshire DL11 7RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Newsham |
| Ward | Newsham with Eppleby |
Accounts
| Latest Accounts | 30 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2008 | Return made up to 05/05/07; no change of members (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 March 2007 (1 page) |
| 14 May 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 6 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 18 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 23 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 August 2002 | Accounting reference date extended from 30/09/01 to 30/03/02 (1 page) |
| 11 June 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 15 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 7 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 16 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 8 June 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 July 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 24 June 1997 | Return made up to 05/05/97; no change of members
|
| 14 October 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 14 October 1996 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 28 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 23 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |