| Company Name | CARR Mills Housing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463681 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
| Previous Name | Sandco 764 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Thomas Chu |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 17 September 2002(3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 March 2005) |
| Role | Businessman |
| Correspondence Address | Glenarrif Melbury Road Jesmond Park West Tyne & Wear NE7 7DE |
| Secretary Name | Mr John Manning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 Thatcher Close Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Secretary Name | Helen Elizabeth Visintin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 02 January 2003) |
| Role | Company Director |
| Correspondence Address | Hill House 77 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4JQ |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | 33-39 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2004 | Application for striking-off (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 1 August 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 10 April 2003 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 June 2002 | Incorporation (19 pages) |