CARRYER BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00299352

Incorporation date

05/04/1935

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1987)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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24/10/2011

Application to strike the company off the register

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12/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

08/09/2010

Secretary's details changed for J O Hambro Capital Management Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

07/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

20/08/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/07/2008

Return made up to 22/06/08; no change of members

View PDF (6 pages)

20/07/2007

Return made up to 22/06/07; no change of members

View PDF (6 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

06/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

08/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

09/08/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

20/05/2005

Auditor's resignation

View PDF (2 pages)

05/08/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

04/06/2004

Director resigned

View PDF (1 pages)

02/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

20/08/2002

Resolutions

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

10/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

22/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

26/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/09/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

27/08/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

25/06/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

16/07/1998

Return made up to 22/06/98; no change of members

View PDF (6 pages)

16/07/1998

Director's particulars changed

View PDF (0 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/07/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

17/04/1997

Registered office changed on 17/04/97 from: 70 pall mall liverpool L3 7DB

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

01/10/1996

New director appointed

View PDF (2 pages)

21/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

21/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/07/1995

Return made up to 22/06/95; full list of members

View PDF (8 pages)

27/04/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

06/04/1995

Registered office changed on 06/04/95 from: 121 mount street london W1Y 5HB

View PDF (1 pages)

09/03/1995

Resolutions

View PDF (0 pages)

07/03/1995

Auditor's resignation

View PDF (1 pages)

07/03/1995

Registered office changed on 07/03/95 from: 70 pall mall liverpool L3 7DB

View PDF (1 pages)

07/03/1995

Director resigned

View PDF (2 pages)

07/03/1995

Director resigned

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

13/10/1994

Director resigned;new director appointed

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28/07/1994

New director appointed

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01/07/1994

Return made up to 22/06/94; full list of members

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27/06/1994

Director resigned

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24/05/1994

Director resigned

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09/02/1994

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

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22/12/1993

New director appointed

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12/11/1993

New director appointed

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24/06/1993

Return made up to 22/06/93; full list of members

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17/08/1992

Full accounts made up to 1992-03-31

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26/06/1992

Return made up to 22/06/92; full list of members

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28/10/1991

Full accounts made up to 1991-03-31

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30/06/1991

Return made up to 22/06/91; full list of members

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03/12/1990

Particulars of mortgage/charge

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25/10/1990

Full accounts made up to 1990-03-31

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25/10/1990

Return made up to 22/06/90; full list of members

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13/03/1990

Particulars of mortgage/charge

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04/01/1990

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

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03/01/1990

Memorandum and Articles of Association

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03/01/1990

Resolutions

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03/01/1990

Resolutions

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03/01/1990

Declaration of assistance for shares acquisition

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21/12/1989

Particulars of mortgage/charge

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21/12/1989

Resolutions

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21/12/1989

Registered office changed on 21/12/89 from: 9 the village keele newcastle staffs ST5 5AR

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21/12/1989

Secretary resigned;director resigned;new director appointed

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21/12/1989

Resolutions

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21/12/1989

Resolutions

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27/06/1989

Accounts for a small company made up to 1989-01-31

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27/06/1989

Return made up to 07/06/89; full list of members

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23/02/1989

Return made up to 04/05/88; full list of members

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23/02/1989

Accounts for a small company made up to 1988-01-31

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10/11/1987

Declaration of satisfaction of mortgage/charge

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10/11/1987

Declaration of satisfaction of mortgage/charge

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10/08/1987

Return made up to 15/06/87; full list of members

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10/08/1987

Accounts for a small company made up to 1987-01-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mitchell, David Smith	Director	30/06/2006 - 28/02/2007	84
Jackson, Greame	Director	02/03/1995 - 09/06/2005	-
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	05/04/2007 - Present	33
Sellars, Paul	Director	09/06/2005 - 30/06/2006	110
Webster, Mark	Director	01/09/1996 - 08/03/2004	6

Persons with Significant Control

No PSC data available.

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Description

About CARRYER BROTHERS LIMITED

CARRYER BROTHERS LIMITED is an(a) Dissolved company incorporated on 05/04/1935 with the registered office located at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB. 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 CARRYER BROTHERS LIMITED?

CARRYER BROTHERS LIMITED is currently Dissolved. It was registered on 05/04/1935 and dissolved on 14/02/2012.

Where is CARRYER BROTHERS LIMITED located?

CARRYER BROTHERS LIMITED is registered at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does CARRYER BROTHERS LIMITED do?

CARRYER BROTHERS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CARRYER BROTHERS LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.