Carrick Limited

Company Name	Carrick Limited
Company Status	Dissolved
Company Number	02915603
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Cotswold Investments Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Barrie John Haycock
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(same day as company formation)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Little Buckland Stables Little Buckland Nr Broadway WR12 7JH

Director Name	Mrs Elizabeth Craig Gilchrist
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(10 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 29, Vaynor House Vaynor Road Milford Haven Dyfed SA73 2NB Wales

Secretary Name	Mr Barrie John Haycock
Nationality	British
Status	Closed
Appointed	24 June 2004(10 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lttle Buckland Stables Little Buckland Nr Broadway WR12 7JH

Director Name	Gabriella Helga Burgess
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Self Employed
Correspondence Address	7 Acacia Park Bishops Cleeve Cheltenham Gloucestershire GL52 4WH Wales

Secretary Name	Barrie John Haycock
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Woodcote Blacksmiths Lane Dumbleton Evesham Worcestershire WR11 6TU

Secretary Name	Elsie Mabel Howitt
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	1 Belvoir Court Hereford Herefordshire HR2 7SJ Wales

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	5 York Terrace Coach Lane North Shields NE29 0EF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Shareholders

2 at £1	Barrie John Haycock 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
13 April 2015	Application to strike the company off the register (3 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
20 March 2015	Director's details changed for Mr Barrie John Haycock on 1 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Mr Barrie John Haycock on 1 March 2015 (1 page)
20 March 2015	Director's details changed for Mrs Elizabeth Craig Gilchrist on 14 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Mr Barrie John Haycock on 1 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Barrie John Haycock on 1 March 2015 (2 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Director's details changed for Mr Barrie John Haycock on 31 March 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Elizabeth Craig Gilchrist on 31 March 2014 (2 pages)
9 April 2014	Secretary's details changed for Mr Barrie John Haycock on 31 March 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
21 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Barrie John Haycock on 5 April 2010 (1 page)
19 April 2010	Director's details changed for Mr Barrie John Haycock on 5 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Barrie John Haycock on 5 April 2010 (1 page)
19 April 2010	Director's details changed for Mr Barrie John Haycock on 5 April 2010 (2 pages)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Elizabeth Craig Gilchrist on 5 April 2010 (2 pages)
19 April 2010	Director's details changed for Elizabeth Craig Gilchrist on 5 April 2010 (2 pages)
1 May 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
27 April 2009	Return made up to 05/04/09; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
21 April 2008	Return made up to 05/04/08; full list of members (3 pages)
1 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
12 April 2007	Return made up to 05/04/07; full list of members (2 pages)
25 April 2006	Return made up to 05/04/06; full list of members (7 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
26 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 July 2004	Company name changed cotswold investments LIMITED\certificate issued on 30/07/04 (2 pages)
12 July 2004	New secretary appointed (1 page)
12 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2004	New director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: carrick house belvoir court hereford HR2 7SJ (1 page)
8 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
6 May 2004	Return made up to 05/04/04; full list of members (6 pages)
30 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
26 April 2002	Return made up to 05/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
4 June 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
3 May 2001	Return made up to 05/04/01; full list of members (6 pages)
2 May 2000	Return made up to 05/04/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
27 May 1999	Return made up to 05/04/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
28 April 1998	Return made up to 05/04/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 June 1997 (8 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
1 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1997	Registered office changed on 23/04/97 from: 33 james orchard berkeley gloucester GL13 9TP (1 page)
19 June 1996	Return made up to 05/04/96; full list of members (6 pages)
6 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
29 June 1995	New secretary appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Return made up to 05/04/95; full list of members (6 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Carrick Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check