Company NameKarrebaek Consulting Ltd
Company StatusDissolved
Company Number05567607
CategoryPrivate Limited Company
Incorporation Date19 September 2005(18 years, 7 months ago)
Dissolution Date24 November 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David John Cooke
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Barwick Close
Rustington
Littlehampton
West Sussex
BN16 3TT
Secretary NameMr Richard John Cooke
NationalityBritish
StatusClosed
Appointed19 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address43 Painswick Road
Cheltenham
Gloucestershire
GL50 2EZ
Wales

Location

Registered AddressSutcliffe & Co.
3, Branch Road
Batley
West Yorkshire
WF17 5RY
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire

Shareholders

1 at 1David John Cooke
100.00%
Ordinary

Financials

Year2014
Net Worth£5,245
Cash£23,793
Current Liabilities£18,548

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 August 2009First Gazette notice for voluntary strike-off (1 page)
28 July 2009Application for striking-off (1 page)
17 November 2008Secretary's change of particulars / richard cooke / 14/11/2008 (2 pages)
17 November 2008Registered office changed on 17/11/2008 from 5 harvest drive, sindlesham wokingham berkshire RG41 5RF (1 page)
17 November 2008Location of debenture register (1 page)
17 November 2008Return made up to 19/09/08; full list of members (3 pages)
17 November 2008Location of register of members (1 page)
14 November 2008Director's change of particulars / david cooke / 14/11/2008 (1 page)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2007Return made up to 19/09/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 January 2007Return made up to 19/09/06; full list of members (2 pages)
1 January 2007Location of debenture register (1 page)
1 January 2007Location of register of members (1 page)
1 January 2007Registered office changed on 01/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
29 September 2005Secretary's particulars changed (1 page)