| Company Name | Carimports.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041375 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(20 years, 7 months ago) |
| Dissolution Date | 29 August 2006 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Stocks |
|---|---|
| Date of Birth | November 1941 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Low Fewster Gill Farm Ovington Richmond North Yorkshire DL11 7BL |
| Secretary Name | Mark Brannan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 8 Bisley Court Darlington County Durham DL1 2TG |
| Director Name | Mark Brannan |
|---|---|
| Date of Birth | August 1966 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 August 2006) |
| Role | Mechanic |
| Correspondence Address | 8 Bisley Court Darlington County Durham DL1 2TG |
| Secretary Name | Mrs Frances Ray Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 16 September 2002) |
| Role | Secretary/Pa |
| Correspondence Address | Stirling House 8 Haughton Green Darlington County Durham DL1 2DF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Bfs Plc Suite C/O Windsor House 35 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 July 2005 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 September 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 19 March 2004 | Registered 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 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 23 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Return made up to 26/07/02; no change of members (7 pages) |
| 20 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 20 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 17 August 2001 | Resolutions
|
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Ad 19/09/00--------- £ si [email protected]=98 £ ic 1/99 (2 pages) |
| 27 September 2000 | Registered 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 2000 | Registered office changed on 11/08/00 from: 229 nether street london N3 1NT (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |