| Company Name | E-Carrot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794687 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gary Frank Brown |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Reivers House Linden Acres Longhorsley Morpeth Northumberland NE65 8XQ |
| Secretary Name | Mrs Violet Lesley Weldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 27 March 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue North Seaton Ashington Northumberland NE63 9JW |
| Secretary Name | Andrew Purvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Oswald Street Amble Morpeth Northumberland NE65 0EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2005 | Application for striking-off (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 15 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Incorporation (16 pages) |