CARRATT SUSPENDED CEILINGS LIMITED

Key Data

Status

Dissolved

Company No.

02734338

Incorporation date

23/07/1992

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/07/1992)

16/03/2011

Final Gazette dissolved following liquidation

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16/12/2010

Return of final meeting in a creditors' voluntary winding up

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19/12/2009

Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 2009-12-20

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10/12/2009

Statement of affairs with form 4.19

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01/12/2009

Appointment of a voluntary liquidator

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01/12/2009

Resolutions

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29/07/2009

Return made up to 15/07/09; full list of members

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18/02/2009

Total exemption small company accounts made up to 2008-10-31

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17/07/2008

Return made up to 15/07/08; full list of members

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17/07/2008

Director's Change of Particulars / andrew reed / 15/03/2008 / Nationality was: english, now: british; HouseName/Number was: , now: 9; Street was: 9 holme lane, now: holme lane; Occupation was: buyer/estimator, now: director

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16/07/2008

Director and Secretary's Change of Particulars / jason holland / 15/02/2008 / HouseName/Number was: , now: 17; Street was: 7 limetree close, now: fourth avenue; Post Town was: sleaford, now: grantham; Post Code was: NG34 7TP, now: NG31 9TS; Country was: , now: united kingdom

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16/04/2008

Particulars of a mortgage or charge / charge no: 2

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13/03/2008

Total exemption small company accounts made up to 2007-10-31

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16/07/2007

Return made up to 15/07/07; full list of members

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16/07/2007

Director's particulars changed

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16/07/2007

Secretary's particulars changed;director's particulars changed

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18/03/2007

Total exemption small company accounts made up to 2006-10-31

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17/07/2006

Return made up to 15/07/06; full list of members

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28/02/2006

Total exemption small company accounts made up to 2005-10-31

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26/07/2005

Return made up to 15/07/05; full list of members

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26/04/2005

£ ic 100/60 06/04/05 £ sr 40@1=40

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12/04/2005

Secretary resigned;director resigned

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12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2005

Resolutions

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02/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

28/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

27/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

22/07/2003

Return made up to 15/07/03; full list of members

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01/05/2003

Total exemption small company accounts made up to 2002-10-31

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21/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

21/07/2002

Secretary's particulars changed;director's particulars changed

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14/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

19/07/2001

Return made up to 15/07/01; full list of members

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30/01/2001

Accounts for a small company made up to 2000-10-31

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19/07/2000

Return made up to 15/07/00; full list of members

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19/07/2000

Secretary's particulars changed;director's particulars changed

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05/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

22/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-10-31

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15/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1998

Return made up to 15/07/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

19/07/1997

Return made up to 15/07/97; change of members

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01/02/1997

Accounts for a small company made up to 1996-10-31

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04/11/1996

New director appointed

View PDF (2 pages)

27/10/1996

Registered office changed on 28/10/96 from: 87 park road peterborough cambridgeshire PE1 2TN

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11/07/1996

Return made up to 15/07/96; full list of members

View PDF (6 pages)

11/07/1996

Secretary's particulars changed

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26/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

18/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

19/04/1995

Director resigned;new director appointed

View PDF (2 pages)

19/04/1995

Secretary resigned;new secretary appointed

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29/01/1995

Accounts for a small company made up to 1994-10-31

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24/07/1994

Return made up to 15/07/94; no change of members

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24/07/1994

Director's particulars changed

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31/01/1994

Accounts for a small company made up to 1993-10-31

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26/08/1993

Return made up to 24/07/93; full list of members

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17/01/1993

Accounting reference date notified as 31/10

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11/10/1992

Ad 30/07/92--------- £ si 98@1=98 £ ic 2/100

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05/08/1992

New secretary appointed;new director appointed

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05/08/1992

Registered office changed on 06/08/92 from: 84 temple chambers temple avenue london EC4Y ohp

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23/07/1992

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/07/1992 - 23/07/1992	16011
London Law Services Limited	Nominee Director	23/07/1992 - 23/07/1992	15403
Carratt, Susan Marie	Director	23/07/1992 - 30/03/1995	-
Carratt, David Alan	Director	30/10/1996 - 05/04/2005	-
Holland, Jason Mark	Secretary	05/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARRATT SUSPENDED CEILINGS LIMITED

CARRATT SUSPENDED CEILINGS LIMITED is an(a) Dissolved company incorporated on 23/07/1992 with the registered office located at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB. There are currently 4 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 CARRATT SUSPENDED CEILINGS LIMITED?

CARRATT SUSPENDED CEILINGS LIMITED is currently Dissolved. It was registered on 23/07/1992 and dissolved on 16/03/2011.

Where is CARRATT SUSPENDED CEILINGS LIMITED located?

CARRATT SUSPENDED CEILINGS LIMITED is registered at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB.

What does CARRATT SUSPENDED CEILINGS LIMITED do?

CARRATT SUSPENDED CEILINGS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for CARRATT SUSPENDED CEILINGS LIMITED?

The latest filing was on 16/03/2011: Final Gazette dissolved following liquidation.