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CARRIFORD MANAGEMENT LIMITED

Learn more about CARRIFORD MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242 MARYLEBONE ROAD, LONDON, NW1 6JL

CARRIFORD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00999759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.15
dissolution date: 2013.03.26
last member list: 2012.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86101 - Hospital activities
  • 74990 - Non-trading company

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.27
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.16
Form type: LATEST SOC
Document description: 16/11/12 STATEMENT OF CAPITAL;GBP 1
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PREVSHO FROM 31/12/2011 TO 30/12/2011
Form type: AA01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS
Form type: TM01
Date: 2012.08.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.31
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24/07/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.07.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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SOLVENCY STATEMENT DATED 09/07/12
Form type: CAP-SS
Date: 2012.07.13
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REDUCE ISSUED CAPITAL 09/07/2012
Form type: RES06
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES01
Document description: ADOPT ARTICLES 09/07/2012
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES05
Document description: DEC ALREADY ADJUSTED 09/07/2012
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PETKAS / 09/04/2011
Form type: CH01
Date: 2011.04.18
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK PETKAS / 04/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEEB / 04/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 04/01/2011
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 04/01/2011
Form type: CH03
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 242 MARYLEBONE ROAD, LONDON, NW1 6JL
Form type: 287
Date: 2007.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 4 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 4 CONNAUGHT HOUSE, 1-4 CONNAUGHT PLACE, LONDON, W2 2ET
Form type: 287
Date: 2002.06.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00
Form type: 225
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2000.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, WELLINGTON PLACE, LONDON, NW8 9LE
Form type: 287
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27

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Company directors and board members:

JASY LOYAL (dissolve)
Secretary, 2000.05.31 - 2013.03.26
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
JOHN MOZART FRANCK (dissolve)
Director, ATTORNEY, 2000.05.31 - 2013.03.26
2513 SHADOW COVE , FRANKLIN
TENNESSEE 37069
U S A
JASY LOYAL (dissolve)
Director, BARRISTER, 2006.12.19 - 2013.03.26
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
MICHAEL THOMAS NEEB (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.04 - 2013.03.26
242 MARYLEBONE ROAD LONDON ,
NW1 6JL
ANTHONY JOHN WHITE (dissolve)
Secretary, 1991.01.04 - 2000.05.31
4 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QW, KENT
NAJEEB MOHAMAD AHMAD AL HAMDAN (dissolve)
Director, ACCOUNTANT, 1994.03.01 - 1997.08.15
FLAT 55 BEVERLY HOUSE 133-135 PARK ROAD , LONDON
NW8 7JB
ABDUL-WAHAB ABBAS AL-HAROON (dissolve)
Director, CIVIL SERVANT(KUWAIT GOVERNMEN, 1993.05.21 - 1994.12.09
APARTMENT B 143 PARK ROAD ST JOHNS WOOD , LONDON
NW8
TREVOR DAVID BALL (dissolve)
Director, SENIOR INVESTMENT MANAGER, 1991.01.04 - 1991.01.02
53 OLD PARK AVENUE , ENFIELD
EN2 6PJ, MIDDLESEX
DAVID ROLAND BETTS (dissolve)
Director, 1991.01.04 - 1994.02.28
35 HIGH STREET FOXTON , CAMBRIDGE
CB2 6SP
IAN COCHRANE BLACK (dissolve)
Director, TREASURER, 1992.06.01 - 1993.05.21
161 WOODCOTE VALLEY ROAD , PURLEY
CR8 3BN, SURREY
DAVID FORDYCE BUCHANAN (dissolve)
Director, CHIEF INVESTMENT MANAGER, 1991.01.04 - 1992.06.01
HASTINGS PENNYMEAD DRIVE EAST HORSLEY , LEATHERHEAD
KT24 5AH, SURREY
CHRISTOPHER FRANCIS FIELDER (dissolve)
Director, BANKER, 1994.12.09 - 2000.05.31
5 THE BRAMBLES , STEVENAGE
SG1 4AU, HERTFORDSHIRE
JOHN KAUSCH (dissolve)
Director, 2000.05.31 - 2006.12.19
FLAT 8 87 CADOGAN GARDENS , LONDON
SW3 2RD
CHRISTOPHER LEWORTHY (dissolve)
Director, CHIEF EXECUTIVE, 1998.01.22 - 2000.06.30
8 POST OFFICE LANE BURGHFIELD VILLAGE , READING
RG30 3TL, BERKS
JAMES MARK PETKAS (dissolve)
Director, ACCOUNTANT, 2007.03.16 - 2012.07.31
242 MARYLEBONE ROAD LONDON ,
NW1 6JL

Companies near to CARRIFORD MANAGEMENT ltd.

Information about the Private Limited Company CARRIFORD MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data