| Company Name | Carrington Corporation Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03941868 |
| Category | Public Limited Company |
| Incorporation Date | 7 March 2000(24 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
| Previous Name | Alphastar (UK) Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Malcolm Varrick |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 34 Ferens Park Durham County Durham DH1 1NU |
| Director Name | Mr Peter Hamilton Allen |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(8 months after company formation) |
| Appointment Duration | 2 years (closed 03 December 2002) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 West Park Sunderland Tyne & Wear SR3 3SY |
| Secretary Name | Malcolm Varrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 December 2002) |
| Role | Property Developer |
| Correspondence Address | 54 Ferens Park Durham City County Durham DH1 1NU |
| Director Name | Mr Martyn John Harfield |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kinnersley Worcester Worcestershire WR8 9JR |
| Secretary Name | Mr Martyn John Harfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Kinnersley Worcester Worcestershire WR8 9JR |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 76 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 54 Ferens Park Durham City County Durham DH1 1NU |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 July 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: beech house church green east redditch worcestershire B98 8BP (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (2 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2000 | Secretary resigned;director resigned (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | Company name changed alphastar (uk) PLC\certificate issued on 04/04/00 (3 pages) |
| 7 March 2000 | Incorporation (15 pages) |