| Company Name | Carew Leisure Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04888330 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Brenda Road Properties (South) 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 | Richard Christopher Irvine |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Fleet Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryden House Sheraton Village Castle Eden Hartlepool Cleveland TS27 4RD |
| Director Name | Mr David Lawn |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burwell Walk Hartlepool Cleveland TS25 2JF |
| Secretary Name | Mr David Lawn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burwell Walk Hartlepool Cleveland TS25 2JF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2006 | Application for striking-off (1 page) |
| 12 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 27 July 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 24 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 26 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 9 February 2004 | Company name changed brenda road properties (south) l imited\certificate issued on 09/02/04 (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (12 pages) |