CARRIER U.K. LIMITED

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CARRIER U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

01882267

Incorporation date

31/01/1985

Size

-

Contacts

Registered address

Registered address

2 Stone Buildings, Lincolns Inn, London WC2A 3THCopy
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Latest events (Record since 31/01/1985)
dot icon01/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2012
First Gazette notice for voluntary strike-off
dot icon03/12/2012
Application to strike the company off the register
dot icon28/11/2012
Statement by Directors
dot icon28/11/2012
Statement of capital on 2012-11-29
dot icon28/11/2012
Solvency Statement dated 28/11/12
dot icon28/11/2012
Resolutions
dot icon09/08/2012
Total exemption full accounts made up to 2011-11-30
dot icon02/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon20/09/2011
Total exemption full accounts made up to 2010-11-30
dot icon18/08/2011
Registered office address changed from 15 Moat Lane Towcester Northamptonshire NN12 6AD on 2011-08-19
dot icon04/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon06/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/04/2010
Resolutions
dot icon22/04/2010
Change of name notice
dot icon22/03/2010
Termination of appointment of Peter Adams as a director
dot icon23/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon23/12/2009
Register(s) moved to registered inspection location
dot icon23/12/2009
Register inspection address has been changed
dot icon13/08/2009
Accounts for a small company made up to 2008-11-30
dot icon11/08/2009
Appointment Terminated Director carlo lazzarini
dot icon11/08/2009
Appointment Terminated Director frank roller
dot icon11/08/2009
Director appointed wolfgang tobias entzian
dot icon11/08/2009
Director appointed peter david adams
dot icon02/06/2009
Accounts for a small company made up to 2007-11-30
dot icon21/12/2008
Return made up to 30/11/08; full list of members
dot icon11/11/2008
Appointment Terminated Director peter destaffan
dot icon11/11/2008
Director appointed frank kurt roller
dot icon28/10/2008
Registered office changed on 29/10/2008 from suite unit 6 the I o centre barn way lodge farm industrial estate northampton NN5 7UW
dot icon28/10/2008
Resolutions
dot icon26/12/2007
Return made up to 30/11/07; full list of members
dot icon04/12/2007
Ad 29/11/07--------- £ si 5400000@1=5400000 £ ic 2008/5402008
dot icon04/12/2007
Nc inc already adjusted 20/11/07
dot icon04/12/2007
Resolutions
dot icon04/12/2007
Resolutions
dot icon01/11/2007
Accounts for a small company made up to 2006-11-30
dot icon16/09/2007
Return made up to 30/11/06; full list of members
dot icon03/05/2007
New director appointed
dot icon03/05/2007
Director resigned
dot icon19/10/2006
Accounts for a small company made up to 2005-11-30
dot icon15/01/2006
New director appointed
dot icon15/01/2006
New director appointed
dot icon14/01/2006
Director resigned
dot icon14/01/2006
Director resigned
dot icon20/12/2005
Return made up to 30/11/05; full list of members
dot icon19/12/2005
Director's particulars changed
dot icon19/12/2005
New secretary appointed
dot icon19/12/2005
Secretary resigned
dot icon02/10/2005
Accounts for a small company made up to 2004-11-30
dot icon13/02/2005
Return made up to 30/11/04; full list of members
dot icon23/08/2004
Accounts for a medium company made up to 2003-11-30
dot icon15/03/2004
Registered office changed on 16/03/04 from: 24/25 saddleback road westgate industrial estate northampton NN5 5HL
dot icon13/01/2004
Return made up to 30/11/03; full list of members
dot icon13/01/2004
Secretary's particulars changed
dot icon02/12/2003
Resolutions
dot icon25/11/2003
New secretary appointed
dot icon25/11/2003
Secretary resigned
dot icon23/10/2003
Location of register of members
dot icon21/09/2003
Director resigned
dot icon17/06/2003
Accounts for a medium company made up to 2002-11-30
dot icon01/01/2003
Return made up to 30/11/02; full list of members
dot icon01/10/2002
Full accounts made up to 2001-11-30
dot icon25/01/2002
New director appointed
dot icon07/01/2002
Return made up to 30/11/01; full list of members
dot icon07/01/2002
Director resigned
dot icon30/09/2001
Accounts for a medium company made up to 2000-11-30
dot icon19/12/2000
Return made up to 30/11/00; full list of members
dot icon19/12/2000
Director resigned
dot icon25/09/2000
Accounts for a medium company made up to 1999-11-30
dot icon09/01/2000
Return made up to 30/11/99; no change of members
dot icon04/05/1999
Accounts for a medium company made up to 1998-11-30
dot icon15/12/1998
Return made up to 30/11/98; full list of members
dot icon15/12/1998
Director's particulars changed
dot icon02/07/1998
Accounts for a medium company made up to 1997-11-30
dot icon10/12/1997
Accounting reference date extended from 31/07/97 to 30/11/97
dot icon04/12/1997
Return made up to 30/11/97; full list of members
dot icon04/12/1997
Director's particulars changed
dot icon27/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Resolutions
dot icon10/11/1997
Resolutions
dot icon10/11/1997
New director appointed
dot icon10/11/1997
Ad 17/09/97--------- £ si 1006@1=1006 £ ic 1002/2008
dot icon10/11/1997
Director resigned
dot icon09/04/1997
Accounts for a medium company made up to 1996-07-31
dot icon20/11/1996
Return made up to 30/11/96; full list of members
dot icon04/12/1995
Full accounts made up to 1995-07-31
dot icon26/11/1995
Return made up to 30/11/95; no change of members
dot icon01/03/1995
Full accounts made up to 1994-07-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 30/11/94; no change of members
dot icon25/07/1994
Auditor's resignation
dot icon25/01/1994
Full accounts made up to 1993-07-31
dot icon27/11/1993
Secretary resigned;new secretary appointed
dot icon27/11/1993
Return made up to 30/11/93; full list of members
dot icon27/11/1993
Secretary's particulars changed;secretary resigned
dot icon06/12/1992
Full accounts made up to 1992-07-31
dot icon06/12/1992
Return made up to 30/11/92; full list of members
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon08/03/1992
Particulars of mortgage/charge
dot icon16/01/1992
Director resigned
dot icon01/01/1992
Full accounts made up to 1991-07-31
dot icon22/12/1991
Return made up to 14/12/91; no change of members
dot icon07/01/1991
Full accounts made up to 1990-07-31
dot icon07/01/1991
Return made up to 14/12/90; full list of members
dot icon16/01/1990
Full accounts made up to 1989-07-31
dot icon10/01/1990
Return made up to 15/12/89; full list of members
dot icon07/03/1989
Registered office changed on 08/03/89 from: ross road weedon road industrial estate northampton NN5 5AX
dot icon23/01/1989
Full accounts made up to 1988-07-31
dot icon23/01/1989
Return made up to 02/12/88; full list of members
dot icon28/01/1988
Full accounts made up to 1987-07-31
dot icon28/01/1988
Return made up to 12/01/88; full list of members
dot icon01/11/1987
New director appointed
dot icon23/09/1987
Registered office changed on 24/09/87 from: unit 34 stroud business centre stonedale road stonehouse gloucestershire GL10 2DG
dot icon23/08/1987
Accounting reference date shortened from 30/04 to 31/07
dot icon08/03/1987
Secretary resigned;new secretary appointed
dot icon19/11/1986
Full accounts made up to 1986-04-30
dot icon19/11/1986
Return made up to 29/10/86; full list of members
dot icon16/09/1986
Return made up to 13/08/86; full list of members
dot icon16/09/1986
Director resigned
dot icon31/01/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2011
dot iconLast change occurred
29/11/2011

Accounts

dot iconLast made up date
29/11/2011
dot iconNext account date
29/11/2012
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
11/12/2005 - Present
18
Williams, Kevin Turner
Director
16/09/1997 - 12/01/2006
3
Lazzarini, Carlo
Director
29/09/2006 - 19/07/2009
1
Entzian, Wolfgang Tobias
Director
19/07/2009 - Present
-
Herdeg, Frank
Director
12/01/2006 - 28/09/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARRIER U.K. LIMITED

CARRIER U.K. LIMITED is an(a) Dissolved company incorporated on 31/01/1985 with the registered office located at 2 Stone Buildings, Lincolns Inn, London WC2A 3TH. 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 CARRIER U.K. LIMITED?

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CARRIER U.K. LIMITED is currently Dissolved. It was registered on 31/01/1985 and dissolved on 01/04/2013.

Where is CARRIER U.K. LIMITED located?

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CARRIER U.K. LIMITED is registered at 2 Stone Buildings, Lincolns Inn, London WC2A 3TH.

What does CARRIER U.K. LIMITED do?

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CARRIER U.K. LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for CARRIER U.K. LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.