CARRINGTON AND DEWHURST LIMITED

CARRINGTON AND DEWHURST LIMITED is an active private limited company, incorporated on 8 February 1930. The nature of the business is Dormant company. The company's registered office is on The Square, Uxbridge. The company's accounts were last made up to 31 December 2002, are next due on 31 October 2004, and fall under the accounts category: Accounts Type Not Available. CARRINGTON AND DEWHURST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE SQUARE
Address Line 2	STOCKLEY PARK
Post Town	UXBRIDGE
County	MIDDLESEX
Postcode	UB11 1TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/10/2004
Accounts Last Made Up Date	31/12/2002
Accounts Category	ACCOUNTS TYPE NOT AVAILABLE

Confirmation Statement

Next Due Date	15/05/2017
Last Made Up Date	Not available

Return

Next Due Date	29/05/2004
Last Made Up Date	01/05/2003

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

9999 - Dormant company

Company Name History

From incorporation onwards:

CARRINGTON AND DEWHURST LIMITED

Directors

(The company's officers)

MRS GEMMA JANE CONSTANCE ALDRIDGE

(~56 year old British national)

54 CROWN STREET, HARROW ON THE HILL, MIDDLESEX, HA2 0HR

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/08/2001

MS GILLIAN CAROL MEREDITH

(~59 year old British national)

38 BOYN HILL AVENUE, MAIDENHEAD, BERKSHIRE, SL6 4HA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/03/2003

MR TIMOTHY PATRICK SAUNT

(~67 year old British national)

BEECHWOOD HOUSE, ASHLEY KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6RH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2009

MRS GEMMA JANE CONSTANCE ALDRIDGE

(~56 year old British national)

54 CROWN STREET, HARROW ON THE HILL, MIDDLESEX, HA2 0HR

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/08/2001

BELINDA ROSE

(British national)

45 REGINALD ROAD, NORTHWOOD, MIDDLESEX, HA6 1EF

Current Secretary

Appointed on 28/04/2003

Connections

(Shared officers)

BABCOCK CORPORATE SECRETARIES LIMITED

MRS GEMMA JANE CONSTANCE ALDRIDGE

COATS SHELFCO (SFD) LIMITED

MRS GEMMA JANE CONSTANCE ALDRIDGE
MS GILLIAN CAROL MEREDITH
BELINDA ROSE

JELTEK WEATHERGUARD LIMITED

MRS GEMMA JANE CONSTANCE ALDRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)