Company NameTf & Lh Carroll Ltd
Company StatusDissolved
Company Number05996932
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 6 months ago)
Dissolution Date30 December 2014 (9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameLinda Hepple Carroll
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2006(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address10 St. George's Road
Hexham
Northumberland
NE46 2HG
Director NameMr Terence Francis Carroll
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2006(same day as company formation)
RolePlanning Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 St. George's Road
Hexham
Northumberland
NE46 2HG
Secretary NameLinda Hepple Carroll
NationalityBritish
StatusClosed
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 St. George's Road
Hexham
Northumberland
NE46 2HG

Contact

Telephone01434 601338
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered Address10 St. George's Road
Hexham
Northumberland
NE46 2HG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham East
Built Up AreaHexham

Shareholders

500 at £1Linda Hepple Carroll
50.00%
Ordinary
500 at £1Terence Francis Carroll
50.00%
Ordinary

Financials

Year2014
Net Worth-£19,031
Cash£19,678
Current Liabilities£44,391

Accounts

Latest Accounts31 December 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
8 September 2014Application to strike the company off the register (3 pages)
8 September 2014Application to strike the company off the register (3 pages)
6 May 2014Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ United Kingdom (1 page)
6 May 2014Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ United Kingdom (1 page)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012Registered office address changed from 10 st. George's Road Hexham Northumberland NE46 2HG United Kingdom on 11 December 2012 (1 page)
11 December 2012Secretary's details changed for Linda Hepple Carroll on 11 December 2012 (1 page)
11 December 2012Secretary's details changed for Linda Hepple Carroll on 11 December 2012 (1 page)
11 December 2012Director's details changed for Terence Francis Carroll on 11 December 2012 (2 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 December 2012Registered office address changed from 10 st. George's Road Hexham Northumberland NE46 2HG United Kingdom on 11 December 2012 (1 page)
11 December 2012Director's details changed for Linda Hepple Carroll on 11 December 2012 (2 pages)
11 December 2012Director's details changed for Linda Hepple Carroll on 11 December 2012 (2 pages)
11 December 2012Director's details changed for Terence Francis Carroll on 11 December 2012 (2 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
22 November 2011Registered office address changed from 10 st. George's Road Hexham NE46 2HG on 22 November 2011 (1 page)
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
22 November 2011Registered office address changed from 10 st. George's Road Hexham NE46 2HG on 22 November 2011 (1 page)
15 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
16 November 2010Register inspection address has been changed (1 page)
16 November 2010Register(s) moved to registered inspection location (1 page)
16 November 2010Register(s) moved to registered inspection location (1 page)
16 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
16 November 2010Register inspection address has been changed (1 page)
8 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 November 2009Director's details changed for Terence Francis Carroll on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Linda Hepple Carroll on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Linda Hepple Carroll on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
13 November 2009Director's details changed for Terence Francis Carroll on 13 November 2009 (2 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 November 2008Director's change of particulars / terence carroll / 13/11/2008 (1 page)
13 November 2008Return made up to 13/11/08; full list of members (4 pages)
13 November 2008Director's change of particulars / terence carroll / 13/11/2008 (1 page)
13 November 2008Return made up to 13/11/08; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 April 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
23 April 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
13 November 2007Return made up to 13/11/07; full list of members (2 pages)
13 November 2007Return made up to 13/11/07; full list of members (2 pages)
13 November 2006Incorporation (17 pages)
13 November 2006Incorporation (17 pages)