| Company Name | Carbon Saving Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06951143 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2009(14 years, 9 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ross Adam Dunlop Ferguson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 South View Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7JY |
| Director Name | Mr Charles Martin Wilson Husbands |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Forge House Forge Road Monmouth Gwent NP25 3AZ Wales |
Location
| Registered Address | Gateshead Ibc Mulgrave Terrace Gateshead Tyne And Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Charles Martin Wilson Husbands 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross Adam Dunlop Ferguson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | Termination of appointment of Charles Martin Wilson Husbands as a director on 1 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 5 South View Chopwell Newcastle upon Tyne Tyne and Wear NE17 7JY England on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 5 South View Chopwell Newcastle upon Tyne Tyne and Wear NE17 7JY England on 19 April 2013 (1 page) |
| 19 April 2013 | Termination of appointment of Charles Husbands as a director (1 page) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-05
|
| 4 July 2012 | Registered office address changed from Forge House Forge Road Osbaston Monmouth NP25 3AZ United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Forge House Forge Road Osbaston Monmouth NP25 3AZ United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from Forge House Forge Road Osbaston Monmouth NP25 3AZ United Kingdom on 4 July 2012 (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Incorporation (11 pages) |
| 3 July 2009 | Incorporation (11 pages) |