Company NameCarimports.com Limited
Company StatusDissolved
Company Number04041375
CategoryPrivate Limited Company
Incorporation Date26 July 2000(20 years, 3 months ago)
Dissolution Date29 August 2006 (14 years, 2 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 NameKenneth Stocks
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLow Fewster Gill Farm
Ovington
Richmond
North Yorkshire
DL11 7BL
Secretary NameMark Brannan
NationalityBritish
StatusClosed
Appointed26 July 2000(same day as company formation)
RoleManager
Correspondence Address8 Bisley Court
Darlington
County Durham
DL1 2TG
Director NameMark Brannan
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2000(1 month, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 29 August 2006)
RoleMechanic
Correspondence Address8 Bisley Court
Darlington
County Durham
DL1 2TG
Secretary NameMrs Frances Ray Ramsay
NationalityBritish
StatusResigned
Appointed19 September 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 12 months (resigned 16 September 2002)
RoleSecretary/Pa
Correspondence AddressStirling House 8 Haughton Green
Darlington
County Durham
DL1 2DF
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed26 July 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThe Bfs Plc Suite
C/O Windsor House
35 Victoria Road Darlington
County Durham
DL1 5SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts31 July 2005 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

29 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006First Gazette notice for voluntary strike-off (1 page)
5 April 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
1 September 2005Return made up to 26/07/05; full list of members (3 pages)
21 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
9 September 2004Return made up to 26/07/04; full list of members (7 pages)
19 March 2004Registered office changed on 19/03/04 from: the bfs PLC suite 1ST floor 37-39 victoria road darlington co.durham DL1 5SF (1 page)
24 February 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
23 August 2003Return made up to 26/07/03; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
20 September 2002Secretary resigned (1 page)
20 September 2002Return made up to 26/07/02; no change of members (7 pages)
20 August 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
20 August 2001Return made up to 26/07/01; full list of members (7 pages)
17 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2000New director appointed (2 pages)
27 September 2000New director appointed (2 pages)
27 September 2000New secretary appointed (2 pages)
27 September 2000Ad 19/09/00--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
27 September 2000Registered office changed on 27/09/00 from: the bfs suite PLC 1ST floor 37-39 victoria road darlington county durham DL1 5SF (1 page)
11 August 2000Registered office changed on 11/08/00 from: 229 nether street london N3 1NT (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New secretary appointed (2 pages)
11 August 2000Director resigned (1 page)
11 August 2000Secretary resigned (1 page)