CARMASTER LIMITED

Key Data

Status

Dissolved

Company No.

01534377

Incorporation date

12/12/1980

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

05/01/2016

Final Gazette dissolved via voluntary strike-off

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22/09/2015

First Gazette notice for voluntary strike-off

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15/09/2015

Application to strike the company off the register

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30/04/2015

Statement by Directors

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30/04/2015

Statement of capital on 2015-04-30

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30/04/2015

Solvency Statement dated 24/04/15

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30/04/2015

Resolutions

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08/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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07/08/2014

Accounts for a small company made up to 2014-01-31

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23/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

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25/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

28/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

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22/08/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

28/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

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28/12/2011

Director's details changed for Kevin John Shortis on 2011-12-01

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28/12/2011

Secretary's details changed for Stephen Paul Allman on 2011-12-01

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19/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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07/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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28/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

19/12/2008

Return made up to 01/12/08; full list of members

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26/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

21/12/2007

Return made up to 01/12/07; full list of members

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14/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

14/12/2006

Return made up to 01/12/06; full list of members

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06/12/2006

Accounts for a small company made up to 2006-01-31

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04/01/2006

Return made up to 01/12/05; full list of members

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06/12/2005

Full accounts made up to 2005-01-31

View PDF (7 pages)

24/02/2005

Secretary resigned;director resigned

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24/02/2005

New secretary appointed

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22/12/2004

Return made up to 01/12/04; full list of members

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25/10/2004

Full accounts made up to 2004-01-31

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24/12/2003

Return made up to 01/12/03; full list of members

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05/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

02/01/2003

Return made up to 01/12/02; full list of members

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03/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

20/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

26/11/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

19/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a dormant company made up to 2000-01-31

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16/12/1999

Return made up to 01/12/99; full list of members

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10/11/1999

Accounts for a dormant company made up to 1999-01-31

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30/12/1998

Return made up to 01/12/98; no change of members

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01/10/1998

Full accounts made up to 1998-01-31

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31/12/1997

Return made up to 01/12/97; full list of members

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15/05/1997

Accounts for a small company made up to 1997-01-31

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20/02/1997

Registered office changed on 20/02/97 from: 1 the drive kettering northants NN15 7EX

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12/02/1997

Director resigned

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12/02/1997

Secretary resigned;director resigned

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12/02/1997

Accounting reference date shortened from 31/03 to 31/01

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12/02/1997

Location of register of members

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12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

New secretary appointed;new director appointed

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20/01/1997

Return made up to 04/01/97; no change of members

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08/08/1996

Accounts for a small company made up to 1996-03-31

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04/01/1996

Return made up to 04/01/96; full list of members

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29/12/1995

Director resigned

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04/12/1995

Accounts for a small company made up to 1995-03-31

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10/08/1995

Memorandum and Articles of Association

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28/07/1995

Certificate of change of name

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24/02/1995

Return made up to 04/01/95; no change of members

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05/11/1994

Accounts for a small company made up to 1994-03-31

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25/01/1994

Accounts for a small company made up to 1993-03-31

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25/01/1994

Return made up to 04/01/94; no change of members

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28/01/1993

Accounts for a small company made up to 1992-03-31

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14/01/1993

Return made up to 04/01/93; full list of members

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23/03/1992

Accounts for a small company made up to 1991-03-31

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11/03/1992

Return made up to 31/01/92; no change of members

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15/03/1991

Accounts for a small company made up to 1990-03-31

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15/03/1991

Return made up to 30/01/91; no change of members

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12/04/1990

New director appointed

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23/02/1990

Accounts for a small company made up to 1989-03-31

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23/02/1990

Return made up to 04/01/90; full list of members

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17/01/1989

Particulars of contract relating to shares

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17/01/1989

Wd 15/12/88 ad 24/11/88--------- £ si 9000@1=9000 £ ic 1000/10000

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10/01/1989

Accounts for a small company made up to 1988-03-31

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10/01/1989

Return made up to 23/11/88; full list of members

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06/04/1988

Return made up to 15/12/87; full list of members

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06/04/1988

Accounts for a small company made up to 1987-03-31

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30/07/1987

Accounts for a small company made up to 1986-03-31

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30/07/1987

Return made up to 31/12/86; full list of members

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08/05/1986

Accounts for a small company made up to 1985-03-31

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08/05/1986

Return made up to 18/11/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2014

Last change occurred

31/01/2014

Accounts

Small

Last made up date

31/01/2014

Next account date

31/01/2015

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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

Person	Title	Period	Connections
Garnett, Robert Anthony	Director	31/01/1997 - 31/01/2005	1
Garnett, Robert Anthony	Secretary	31/01/1997 - 31/01/2005	3
Allman, Stephen Paul	Secretary	01/02/2005 - Present	4
Shortis, Kevin John	Director	31/01/1997 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CARMASTER LIMITED

CARMASTER LIMITED is an(a) Dissolved company incorporated on 12/12/1980 with the registered office located at 186-200 Salhouse Road, Norwich, Norfolk NR7 9AH. There are currently 2 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 CARMASTER LIMITED?

CARMASTER LIMITED is currently Dissolved. It was registered on 12/12/1980 and dissolved on 05/01/2016.

Where is CARMASTER LIMITED located?

CARMASTER LIMITED is registered at 186-200 Salhouse Road, Norwich, Norfolk NR7 9AH.

What does CARMASTER LIMITED do?

CARMASTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARMASTER LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.