About

Registered Number: 05135340
Date of Incorporation: 24/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: 18 Broomground, Winsley, Bradford-On-Avon, BA15 2JT,

 

Having been setup in 2004, Carmel Malvern Ltd are based in Bradford-On-Avon, it's status is listed as "Dissolved". Sutton, Adrian Alexander Brian, Sutton, Christine, Sutton, Roger William Brian, Fowler, Carmel Anne are the current directors of this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Adrian Alexander Brian 20 May 2014 - 1
SUTTON, Christine 01 June 2004 - 1
SUTTON, Roger William Brian 01 July 2004 - 1
FOWLER, Carmel Anne 01 July 2004 17 August 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 21 February 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 27 February 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 28 June 2018
PSC01 - N/A 28 June 2018
AA - Annual Accounts 23 February 2018
AD01 - Change of registered office address 19 February 2018
AD01 - Change of registered office address 06 September 2017
CH01 - Change of particulars for director 24 May 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 26 February 2015
AP01 - Appointment of director 18 February 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 03 March 2014
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 06 June 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.