CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

02106789

Incorporation date

05/03/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/1987)

10/04/2016

Final Gazette dissolved following liquidation

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10/01/2016

Return of final meeting in a creditors' voluntary winding up

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06/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/12/2009

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2009-12-23

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19/01/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

21/09/2008

Administrator's progress report to 2008-09-11

View PDF (12 pages)

18/09/2008

Statement of affairs with form 2.14B

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18/04/2008

Administrator's progress report to 2008-09-11

View PDF (14 pages)

26/11/2007

Result of meeting of creditors

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08/11/2007

Statement of administrator's proposal

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30/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-09-12

View PDF (8 pages)

30/09/2007

Notice of completion of voluntary arrangement

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25/09/2007

Registered office changed on 26/09/07 from: 19 north street ashford kent TN24 8LF

View PDF (1 pages)

25/09/2007

Appointment of an administrator

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18/09/2007

Declaration of satisfaction of mortgage/charge

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18/09/2007

Declaration of satisfaction of mortgage/charge

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03/07/2007

Return made up to 30/06/07; full list of members

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25/04/2007

Total exemption small company accounts made up to 2006-06-30

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11/03/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

10/11/2006

New director appointed

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10/11/2006

New director appointed

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09/10/2006

Particulars of mortgage/charge

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12/07/2006

Return made up to 30/06/06; full list of members

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17/05/2006

Particulars of mortgage/charge

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19/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

06/07/2005

Return made up to 30/06/05; full list of members

View PDF (11 pages)

14/11/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

05/07/2004

Return made up to 30/06/04; full list of members

View PDF (11 pages)

13/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

30/07/2003

Return made up to 30/06/03; full list of members

View PDF (11 pages)

08/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2002

Full accounts made up to 2002-06-30

View PDF (12 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (10 pages)

03/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

26/10/2000

Accounts for a small company made up to 2000-06-30

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13/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

08/11/1999

Accounts for a small company made up to 1999-06-30

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03/08/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

18/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

24/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

12/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

12/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

11/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

11/06/1997

Ad 07/04/97--------- £ si 9900@1=9900 £ ic 100/10000

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11/06/1997

Nc inc already adjusted 07/04/97

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11/06/1997

Resolutions

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24/11/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

30/06/1996

Return made up to 30/06/96; no change of members

View PDF (6 pages)

17/08/1995

Accounting reference date extended from 31/03 to 30/06

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10/08/1995

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

View PDF (11 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/08/1994

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

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01/08/1994

Return made up to 30/06/94; full list of members

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05/10/1993

Full accounts made up to 1993-03-31

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30/08/1993

Return made up to 30/06/93; no change of members

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23/12/1992

Particulars of mortgage/charge

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13/07/1992

Full accounts made up to 1992-03-31

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13/07/1992

Return made up to 30/06/92; no change of members

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11/07/1991

Full accounts made up to 1991-03-31

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11/07/1991

Return made up to 30/06/91; full list of members

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06/01/1991

New director appointed

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31/07/1990

Full accounts made up to 1990-03-31

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31/07/1990

Return made up to 19/07/90; full list of members

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05/04/1990

New director appointed

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05/04/1990

Secretary resigned;new secretary appointed

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01/08/1989

Full accounts made up to 1989-03-31

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01/08/1989

Return made up to 17/07/89; full list of members

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13/03/1989

Memorandum and Articles of Association

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21/02/1989

Certificate of change of name

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10/10/1988

Full accounts made up to 1988-03-31

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10/10/1988

Return made up to 30/09/88; full list of members

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25/06/1987

Accounting reference date notified as 31/03

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21/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1987

Registered office changed on 22/04/87 from: 2 baches street london N1 6EE

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05/03/1987

Certificate of Incorporation

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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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Ralph, Lyndon Nicholas	Director	01/08/2006 - Present	1
Brocklehurst, David Andrew	Director	01/08/2006 - Present	1
Digweed, Nigel Peter	Director	01/07/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED

CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 05/03/1987 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED?

CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED is currently Dissolved. It was registered on 05/03/1987 and dissolved on 10/04/2016.

Where is CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED located?

CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED do?

CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CARR CONSTRUCTION (CIVIL ENGINEERING) LIMITED?

The latest filing was on 10/04/2016: Final Gazette dissolved following liquidation.