Company NameCarriwell Limited
Company StatusDissolved
Company Number02496161
CategoryPrivate Limited Company
Incorporation Date26 April 1990(33 years, 11 months ago)
Dissolution Date20 November 2007 (16 years, 4 months ago)

Business Activity

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

Directors

Director NamePaula Susan Barker
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(1 year, 9 months after company formation)
Appointment Duration15 years, 9 months (closed 20 November 2007)
RoleCompany Director
Correspondence AddressBramhope Lodge Marshall Avenue
Willerby
Hull
East Yorkshire
HU10 6LL
Director NamePhilip Alan Barker
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(1 year, 9 months after company formation)
Appointment Duration15 years, 9 months (closed 20 November 2007)
RoleCompany Director
Correspondence Address38
West End South Cave
Brough
East Yorkshire
HU15 2EY
Secretary NamePaula Susan Barker
NationalityBritish
StatusClosed
Appointed07 February 1992(1 year, 9 months after company formation)
Appointment Duration15 years, 9 months (closed 20 November 2007)
RoleCompany Director
Correspondence AddressBramhope Lodge Marshall Avenue
Willerby
Hull
East Yorkshire
HU10 6LL
Director NameRonald Priestley
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(2 years after company formation)
Appointment Duration1 year (resigned 26 April 1993)
RoleLorry Driver
Correspondence Address6 Middlesex Road
Hull
North Humberside
HU8 0RB
Director NameMr Ronald Michael Bartholomew
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(2 years, 5 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 December 2006)
RoleCompany Dir
Correspondence Address39 Cranberry Way
Hull
HU4 7AQ

Location

Registered AddressUnit 40
Foster Street Industrial Estate
Hull
East Yorkshire
HU8 8BT
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth-£1,512
Current Liabilities£1,512

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Application for striking-off (1 page)
21 May 2007Return made up to 26/04/07; full list of members (3 pages)
12 December 2006Director resigned (1 page)
15 June 2006Return made up to 26/04/06; full list of members (3 pages)
25 May 2006Accounts for a dormant company made up to 28 February 2006 (3 pages)
16 June 2005Return made up to 26/04/05; full list of members (3 pages)
9 June 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
16 June 2004Accounts for a dormant company made up to 29 February 2004 (2 pages)
9 June 2004Registered office changed on 09/06/04 from: beaumont house thomas street hull HU9 1EH (1 page)
20 May 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 2003Accounts for a dormant company made up to 28 February 2003 (3 pages)
14 November 2002Accounts for a dormant company made up to 28 February 2002 (3 pages)
29 June 2002Return made up to 26/04/02; full list of members (7 pages)
15 August 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
5 June 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 June 2000Accounts for a dormant company made up to 29 February 2000 (4 pages)
20 June 2000Return made up to 26/04/00; full list of members (7 pages)
17 November 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
29 April 1999Return made up to 26/04/99; no change of members (4 pages)
4 November 1998Accounts for a dormant company made up to 28 February 1998 (3 pages)
25 June 1997Accounts for a dormant company made up to 28 February 1997 (3 pages)
28 April 1997Return made up to 26/04/97; no change of members (4 pages)
4 July 1996Accounts for a dormant company made up to 29 February 1996 (3 pages)
4 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1996Return made up to 26/04/96; no change of members (4 pages)
10 July 1995Accounts for a small company made up to 28 February 1995 (7 pages)