| Company Name | CARR Mills Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533322 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 8 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
| Previous Name | Sandco 770 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Thomas Chu |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 November 2002(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 November 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(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 01 November 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 | 13 November 2002(2 months after company formation) |
| Appointment Duration | 1 month, 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 | 12 September 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 | 12 September 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 And Wear NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2005 | Application for striking-off (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 25 April 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 21 November 2002 | New director appointed (2 pages) |