| Company Name | Carridium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06697506 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Robert Castelow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knox House Farm, 4 Spencers Holt Harrogate North Yorkshire HG1 3DL |
| Director Name | Mrs Carolyn Myra Nicola Castelow |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Knox House Farm 4 Spencers Holt Harrogate North Yorkshire HG1 3DL |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Andrew Robert Castelow 60.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Carolyn Myra Nicola Castelow 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £10,319 |
| Current Liabilities | £10,314 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 5 October 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 13 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 16 September 2008 | Director appointed mr andrew robert castelow (1 page) |
| 16 September 2008 | Director's change of particulars / caroly castelow / 15/09/2008 (2 pages) |
| 16 September 2008 | Director appointed mr andrew robert castelow (1 page) |
| 16 September 2008 | Director's Change of Particulars / caroly castelow / 15/09/2008 / Forename was: caroly, now: carolyn; HouseName/Number was: knox house farm, now: knox house; Street was: 4 spencers holt, now: farm; Area was: , now: 4 spencers holt (2 pages) |
| 16 September 2008 | Appointment terminated secretary turner little company secretaries LIMITED (1 page) |
| 16 September 2008 | Director appointed mrs caroly myra nicola castelow (1 page) |
| 16 September 2008 | Appointment terminated director turner little company nominees LIMITED (1 page) |
| 16 September 2008 | Appointment Terminated Secretary turner little company secretaries LIMITED (1 page) |
| 16 September 2008 | Director appointed mrs caroly myra nicola castelow (1 page) |
| 16 September 2008 | Appointment Terminated Director turner little company nominees LIMITED (1 page) |
| 15 September 2008 | Incorporation (13 pages) |
| 15 September 2008 | Incorporation (13 pages) |