CAR-ES (UK) LIMITED

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CAR-ES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02600506

Incorporation date

10/04/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Hall, Byers Green, Spennymoor, County Durham DL16 7PSCopy
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Latest events (Record since 10/04/1991)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/02/2015
First Gazette notice for voluntary strike-off
dot icon01/02/2015
Application to strike the company off the register
dot icon01/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon31/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon02/04/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon29/01/2013
Termination of appointment of Esther Cassie as a director on 2012-11-01
dot icon02/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon28/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon10/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon14/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon27/08/2010
Particulars of a mortgage or charge / charge no: 5
dot icon05/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon02/04/2010
Director's details changed for Ms Esther Cassie on 2010-01-22
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon10/05/2009
Appointment terminated director susan atkinson millmoor
dot icon26/04/2009
Return made up to 25/03/09; full list of members
dot icon04/11/2008
-
dot icon08/09/2008
Appointment terminated director anne hadley
dot icon16/04/2008
Return made up to 25/03/08; full list of members
dot icon05/11/2007
Director resigned
dot icon25/09/2007
-
dot icon11/06/2007
Director resigned
dot icon29/04/2007
Return made up to 25/03/07; full list of members
dot icon27/11/2006
-
dot icon10/05/2006
Return made up to 25/03/06; full list of members
dot icon08/02/2006
-
dot icon24/01/2006
Director resigned
dot icon19/07/2005
Particulars of mortgage/charge
dot icon06/06/2005
Declaration of satisfaction of mortgage/charge
dot icon12/05/2005
Director resigned
dot icon12/05/2005
Director resigned
dot icon25/04/2005
Return made up to 25/03/05; full list of members
dot icon11/01/2005
New director appointed
dot icon16/12/2004
-
dot icon08/11/2004
Director resigned
dot icon18/05/2004
New director appointed
dot icon06/04/2004
Return made up to 25/03/04; full list of members
dot icon09/12/2003
-
dot icon03/04/2003
Return made up to 25/03/03; full list of members
dot icon27/10/2002
-
dot icon19/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon09/04/2002
Return made up to 25/03/02; full list of members
dot icon05/09/2001
-
dot icon02/04/2001
Return made up to 25/03/01; full list of members
dot icon31/08/2000
-
dot icon02/04/2000
Return made up to 25/03/00; full list of members
dot icon28/03/2000
Particulars of mortgage/charge
dot icon27/09/1999
-
dot icon27/09/1999
New director appointed
dot icon18/04/1999
New director appointed
dot icon18/04/1999
Return made up to 25/03/99; full list of members
dot icon18/02/1999
Resolutions
dot icon07/02/1999
Memorandum and Articles of Association
dot icon07/02/1999
Resolutions
dot icon06/08/1998
-
dot icon07/04/1998
Return made up to 25/03/98; full list of members
dot icon09/10/1997
Director resigned
dot icon26/08/1997
-
dot icon26/03/1997
Return made up to 25/03/97; no change of members
dot icon04/11/1996
New director appointed
dot icon07/10/1996
Particulars of mortgage/charge
dot icon01/09/1996
-
dot icon09/04/1996
Return made up to 25/03/96; full list of members
dot icon26/03/1996
Ad 20/03/96--------- £ si 1999@1=1999 £ ic 4001/6000
dot icon12/09/1995
-
dot icon01/08/1995
New director appointed
dot icon16/03/1995
Director resigned
dot icon12/03/1995
Return made up to 25/03/95; full list of members
dot icon14/01/1995
-
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon04/12/1994
New director appointed
dot icon04/12/1994
New director appointed
dot icon30/08/1994
Director resigned
dot icon20/03/1994
Return made up to 25/03/94; change of members
dot icon28/10/1993
Ad 11/10/93--------- £ si 1251@1=1251 £ ic 2750/4001
dot icon25/07/1993
-
dot icon18/04/1993
Return made up to 25/03/93; full list of members
dot icon20/01/1993
-
dot icon12/11/1992
Particulars of mortgage/charge
dot icon21/10/1992
Ad 08/10/92--------- £ si 100@1=100 £ ic 2652/2752
dot icon11/05/1992
Registered office changed on 12/05/92 from: boundary mill, st.helens way st.helens, auckland bishop auckland co.durham, DL14 9AZ
dot icon08/04/1992
Return made up to 25/03/92; full list of members
dot icon31/03/1992
Ad 19/03/92--------- £ si 1500@1=1500 £ ic 1152/2652
dot icon31/03/1992
Director resigned
dot icon31/03/1992
Registered office changed on 01/04/92 from: 4 albert hill bishop auckland durham DL14 6EH
dot icon15/10/1991
Ad 14/05/91--------- £ si 1150@1=1150 £ ic 2/1152
dot icon15/10/1991
Auditor's resignation
dot icon03/09/1991
Accounting reference date notified as 30/04
dot icon23/04/1991
Secretary resigned
dot icon10/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cassie, James David
Director
10/04/1991 - Present
8
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/04/1991 - 10/04/1991
99600
Carr, Robert Arthur
Director
10/04/1991 - 15/03/1995
-
Anderson, Joseph Brian
Director
10/04/1991 - 24/08/1994
-
Forster, Ian Duncan
Director
10/04/1991 - 18/03/1992
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAR-ES (UK) LIMITED

CAR-ES (UK) LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at The Old Hall, Byers Green, Spennymoor, County Durham DL16 7PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR-ES (UK) LIMITED?

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CAR-ES (UK) LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 25/05/2015.

Where is CAR-ES (UK) LIMITED located?

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CAR-ES (UK) LIMITED is registered at The Old Hall, Byers Green, Spennymoor, County Durham DL16 7PS.

What does CAR-ES (UK) LIMITED do?

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CAR-ES (UK) LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CAR-ES (UK) LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.