Company NameJames Carol Associates Limited
Company StatusDissolved
Company Number02950655
CategoryPrivate Limited Company
Incorporation Date20 July 1994(29 years, 9 months ago)
Dissolution Date24 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAngela Carol Broad
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Brow
Englesea Brook
Barthomley
Cheshire
CW2 5QW
Director NameMr Peter James Tantram
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1994(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Brow
Englesea Brook Lane
Englesea Brook Near Crewe
Cheshire
CW2 5QW
Secretary NameAngela Carol Broad
NationalityBritish
StatusClosed
Appointed20 July 1994(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Brow
Englesea Brook
Barthomley
Cheshire
CW2 5QW

Location

Registered AddressElectra House
Electra Way
Crewe
Cheshire
CW1 6GL
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Angela Carol Broad
50.00%
Ordinary
50 at £1Peter James Tantram
50.00%
Ordinary

Financials

Year2014
Net Worth£406
Current Liabilities£47,457

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
31 July 2015Application to strike the company off the register (3 pages)
31 July 2015Application to strike the company off the register (3 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(5 pages)
7 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(5 pages)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
27 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 August 2009Return made up to 20/07/09; full list of members (4 pages)
11 August 2009Return made up to 20/07/09; full list of members (4 pages)
31 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008Return made up to 20/07/08; full list of members (4 pages)
7 August 2008Return made up to 20/07/08; full list of members (4 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 August 2007Return made up to 20/07/07; no change of members (7 pages)
17 August 2007Return made up to 20/07/07; no change of members (7 pages)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 August 2006Return made up to 20/07/06; full list of members (7 pages)
22 August 2006Return made up to 20/07/06; full list of members (7 pages)
13 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 September 2005Return made up to 20/07/05; full list of members (7 pages)
23 September 2005Return made up to 20/07/05; full list of members (7 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 July 2004Return made up to 20/07/04; full list of members (7 pages)
21 July 2004Return made up to 20/07/04; full list of members (7 pages)
24 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 August 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 August 2003Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2002Auditor's resignation (1 page)
28 November 2002Auditor's resignation (1 page)
12 September 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 September 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 July 2002Return made up to 20/07/02; full list of members (7 pages)
31 July 2002Return made up to 20/07/02; full list of members (7 pages)
24 June 2002Auditor's resignation (1 page)
24 June 2002Auditor's resignation (1 page)
18 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 July 2001Return made up to 20/07/01; full list of members (6 pages)
20 July 2001Return made up to 20/07/01; full list of members (6 pages)
5 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
5 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
21 August 2000Return made up to 20/07/00; full list of members (6 pages)
21 August 2000Return made up to 20/07/00; full list of members (6 pages)
19 January 2000Accounts for a small company made up to 30 June 1999 (5 pages)
19 January 2000Accounts for a small company made up to 30 June 1999 (5 pages)
15 July 1999Return made up to 20/07/99; full list of members (6 pages)
15 July 1999Return made up to 20/07/99; full list of members (6 pages)
24 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
24 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
20 August 1998Return made up to 20/07/98; full list of members (6 pages)
20 August 1998Return made up to 20/07/98; full list of members (6 pages)
28 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
6 March 1998Registered office changed on 06/03/98 from: electra house electra way crewe cheshire CW1 1GL (1 page)
6 March 1998Registered office changed on 06/03/98 from: electra house electra way crewe cheshire CW1 1GL (1 page)
4 August 1997Return made up to 20/07/97; full list of members (6 pages)
4 August 1997Return made up to 20/07/97; full list of members (6 pages)
25 October 1996Accounts for a small company made up to 30 June 1996 (7 pages)
25 October 1996Accounts for a small company made up to 30 June 1996 (7 pages)
16 August 1996Return made up to 20/07/96; full list of members
  • 363(287) ‐ Registered office changed on 16/08/96
(6 pages)
16 August 1996Return made up to 20/07/96; full list of members
  • 363(287) ‐ Registered office changed on 16/08/96
(6 pages)
15 November 1995Accounts for a small company made up to 30 June 1995 (6 pages)
15 November 1995Accounts for a small company made up to 30 June 1995 (6 pages)
26 September 1995Return made up to 20/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/95
(6 pages)
26 September 1995Return made up to 20/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/09/95
(6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)