Carrick Communications Limited

Company Name	Carrick Communications Limited
Company Status	Dissolved
Company Number	02452529
Category	Private Limited Company
Incorporation Date	14 December 1989(34 years, 4 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Testlock Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Robert Ashley Gough
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,Australian
Status	Closed
Appointed	14 December 1990(1 year after company formation)
Appointment Duration	32 years, 8 months (closed 29 August 2023)
Role	Telecommunications Engineer
Country of Residence	Australia
Correspondence Address	Torevell Dent Ltd, Centre Of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH

Director Name	Lynette Yvonne Gough
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Australian
Status	Closed
Appointed	20 April 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 29 August 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Torevell Dent Ltd, Centre Of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH

Secretary Name	Mrs Lynette Yvonne Gough
Status	Closed
Appointed	12 December 2018(29 years after company formation)
Appointment Duration	4 years, 8 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	Torevell Dent Ltd, Centre Of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH

Director Name	Mrs Susan Gough
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 20 April 2001)
Role	Secretary
Correspondence Address	Stubham Oak 41 Curly Hill Ilkley West Yorkshire LS29 0AY

Secretary Name	Mrs Susan Gough
Nationality	British
Status	Resigned
Appointed	14 December 1990(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	Stubham Oak 41 Curly Hill Ilkley West Yorkshire LS29 0AY

Secretary Name	Lynette Yvonne Gough
Nationality	Australian
Status	Resigned
Appointed	20 April 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	Castle Lodge Kirkgate Knaresborough North Yorkshire HG5 8AD

Secretary Name	Mr Robert Hollings Clarkson
Nationality	British
Status	Resigned
Appointed	24 June 2003(13 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Torevell Dent Ltd, Centre Of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH

Director Name	Mr Michael Andrew Procter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2010)
Role	Software Consultant
Country of Residence	England
Correspondence Address	Pen Y Ghent 18 Craven Drive Silsden West Yorkshire BD20 0HQ

Contact

Website	carrickcommunications.com

Location

Registered Address	Torevell Dent Ltd, Centre Of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Shareholders

100 at £1	Robert Ashley Gough 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,967
Cash	£2,383
Current Liabilities	£683

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
3 June 2023	Application to strike the company off the register (3 pages)
26 April 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
25 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 December 2018	Termination of appointment of Robert Hollings Clarkson as a secretary on 12 December 2018 (1 page)
18 December 2018	Appointment of Mrs Lynette Yvonne Gough as a secretary on 12 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
24 April 2018	Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH to Torevell Dent Ltd, Centre of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH on 24 April 2018 (1 page)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Director's details changed for Dr Robert Ashley Gough on 13 November 2015 (2 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Director's details changed for Dr Robert Ashley Gough on 13 November 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
15 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
15 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Secretary's details changed for Robert Hollings Clarkson on 13 December 2012 (1 page)
14 December 2012	Secretary's details changed for Robert Hollings Clarkson on 13 December 2012 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2010	Director's details changed for Lynette Yvonne Gough on 30 June 2010 (2 pages)
16 December 2010	Director's details changed for Dr Robert Ashley Gough on 30 June 2010 (2 pages)
16 December 2010	Termination of appointment of Michael Andrew Procter as a director (1 page)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Dr Robert Ashley Gough on 30 June 2010 (2 pages)
16 December 2010	Termination of appointment of Michael Andrew Procter as a director (1 page)
16 December 2010	Director's details changed for Lynette Yvonne Gough on 30 June 2010 (2 pages)
12 October 2010	Registered office address changed from C/O Clarkson and Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from C/O Clarkson and Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Director's details changed for Dr Robert Ashley Gough on 10 December 2009 (2 pages)
15 January 2010	Director's details changed for Michael Procter on 10 December 2009 (2 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Michael Procter on 10 December 2009 (2 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Lynette Yvonne Gough on 10 December 2009 (2 pages)
15 January 2010	Director's details changed for Dr Robert Ashley Gough on 10 December 2009 (2 pages)
15 January 2010	Director's details changed for Lynette Yvonne Gough on 10 December 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2007	Return made up to 14/12/07; full list of members (3 pages)
21 December 2007	Return made up to 14/12/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
14 December 2006	Return made up to 14/12/06; full list of members (3 pages)
23 December 2005	Return made up to 14/12/05; full list of members (3 pages)
23 December 2005	Return made up to 14/12/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 March 2005	Ad 11/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 March 2005	Ad 11/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 March 2005	New director appointed (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
22 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: castle lodge kirkgate knaresborough north yorkshire HG5 8AD (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: castle lodge kirkgate knaresborough north yorkshire HG5 8AD (1 page)
3 July 2003	New secretary appointed (2 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2003	Return made up to 14/12/02; full list of members (7 pages)
28 January 2003	Return made up to 14/12/02; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Resolutions RES13 ‐ Re res of auds 15/05/02 (1 page)
10 July 2002	Resolutions RES13 ‐ Re res of auds 15/05/02 (1 page)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Auditor's resignation (1 page)
2 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Return made up to 14/12/00; full list of members (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members (6 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Registered office changed on 04/10/00 from: stubham oak 41 curly hill ilkley ilkley west yorkshire LS29 0AY (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Registered office changed on 04/10/00 from: stubham oak 41 curly hill ilkley ilkley west yorkshire LS29 0AY (1 page)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2000	Return made up to 14/12/99; full list of members (6 pages)
12 January 2000	Return made up to 14/12/99; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 June 1998	Registered office changed on 03/06/98 from: sunwood house victoria avenue ilkley west yorks LS29 9BW (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sunwood house victoria avenue ilkley west yorks LS29 9BW (1 page)
9 January 1998	Return made up to 14/12/97; no change of members (4 pages)
9 January 1998	Return made up to 14/12/97; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1997	Return made up to 14/12/96; full list of members (6 pages)
15 January 1997	Return made up to 14/12/96; full list of members (6 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 February 1996	Return made up to 14/12/95; no change of members (4 pages)
12 February 1996	Return made up to 14/12/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Carrick Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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