Company NameCarnew Limited
Company StatusDissolved
Company Number04292564
CategoryPrivate Limited Company
Incorporation Date24 September 2001(22 years, 6 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Ronald Clarke
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2001(4 weeks after company formation)
Appointment Duration9 years, 2 months (closed 11 January 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Cygnet Close
West Meadows Westerhope
Newcastle Upon Tyne
NE5 1LU
Secretary NameMrs Rene Clarke
NationalityBritish
StatusClosed
Appointed22 October 2001(4 weeks after company formation)
Appointment Duration9 years, 2 months (closed 11 January 2011)
RoleRetired
Correspondence Address10 Cygnet Close
West Meadows
Newcastle Upon Tyne
Tyne & Wear
NE5 1LU
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address114 High Street
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1HB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 May 2015Bona Vacantia disclaimer (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
11 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 February 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 February 2009Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 November 2008Return made up to 24/09/08; no change of members (6 pages)
4 November 2008Return made up to 24/09/08; no change of members (6 pages)
15 November 2007Return made up to 24/09/07; no change of members (6 pages)
15 November 2007Return made up to 24/09/07; no change of members (6 pages)
9 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 November 2006Return made up to 24/09/06; full list of members (6 pages)
29 November 2006Return made up to 24/09/06; full list of members (6 pages)
18 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 January 2006Return made up to 24/09/05; full list of members (6 pages)
6 January 2006Return made up to 24/09/05; full list of members (6 pages)
16 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 September 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 November 2004Return made up to 24/09/04; full list of members (6 pages)
17 November 2004Return made up to 24/09/04; full list of members (6 pages)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 January 2004Return made up to 24/09/03; full list of members (6 pages)
22 January 2004Return made up to 24/09/03; full list of members (6 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 October 2002Return made up to 24/09/02; full list of members (6 pages)
1 October 2002Return made up to 24/09/02; full list of members (6 pages)
21 November 2001Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 November 2001Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001Registered office changed on 04/11/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
4 November 2001New director appointed (2 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001Registered office changed on 04/11/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
24 September 2001Incorporation (12 pages)