| Company Name | A P Carroll & Son Limited |
|---|---|
| Director | Andrew Philip Carroll |
| Company Status | Dissolved |
| Company Number | 04069797 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2000(22 years, 6 months ago) |
| Previous Name | Directvalue Limited |
Directors
| Director Name | Andrew Philip Carroll |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Engineer |
| Correspondence Address | Park Villa Hamsterley Bishop Auckland County Durham DL13 3NG |
| Secretary Name | Dorothy Gail Carroll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | Park Villa Hamsterley Bishop Auckland County Durham DL13 3NG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 October 2003 | Dissolved (1 page) |
|---|---|
| 31 July 2003 | Registered office changed on 31/07/03 from: grant thornton 4TH floor higham house higham place newcastle upon tyne NE1 8EE (1 page) |
| 30 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: park villa hamsterley bishop auckley county durham DL13 3NG (1 page) |
| 25 September 2001 | Statement of affairs (4 pages) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Company name changed directvalue LIMITED\certificate issued on 02/10/00 (3 pages) |
| 27 September 2000 | Secretary resigned (2 pages) |
| 27 September 2000 | Director resigned (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages) |
| 12 September 2000 | Incorporation (11 pages) |