CARTER & CO. RISK MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04682510

Incorporation date

27/02/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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16/05/2010

Application to strike the company off the register

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22/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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29/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

17/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

17/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

23/04/2009

Director appointed mr john trevor harding

View PDF (1 pages)

03/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

11/03/2009

Accounting reference date shortened from 28/01/2009 to 30/09/2008

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2008-01-28

View PDF (7 pages)

20/11/2008

Accounting reference date shortened from 30/09/2008 to 28/01/2008

View PDF (1 pages)

27/04/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

25/02/2008

Curr ext from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary

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07/02/2008

Declaration of assistance for shares acquisition

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07/02/2008

Memorandum and Articles of Association

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07/02/2008

Resolutions

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07/02/2008

Resolutions

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07/02/2008

Resolutions

View PDF (4 pages)

07/02/2008

Registered office changed on 08/02/08 from: moorgate house, king street newton abbott devon TQ12 2LG

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (6 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

07/02/2008

Secretary resigned;director resigned

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07/02/2008

Director resigned

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07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Resolutions

View PDF (3 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

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06/02/2008

Declaration of satisfaction of mortgage/charge

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06/02/2008

Declaration of satisfaction of mortgage/charge

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14/11/2007

Resolutions

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14/11/2007

Resolutions

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14/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/11/2007

New director appointed

View PDF (2 pages)

31/07/2007

Resolutions

View PDF (1 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

14/01/2007

Particulars of mortgage/charge

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27/12/2006

Particulars of mortgage/charge

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19/12/2006

Particulars of mortgage/charge

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30/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/05/2006

Return made up to 28/02/06; full list of members; amend

View PDF (7 pages)

30/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

29/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/07/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

18/04/2004

Resolutions

View PDF (0 pages)

18/04/2004

Resolutions

View PDF (2 pages)

18/04/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

28/04/2003

Resolutions

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28/04/2003

Resolutions

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28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

Ad 28/02/03--------- £ si 100@1=100 £ ic 1/101

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28/04/2003

New director appointed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (16 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 27/02/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/02/2003 - 27/02/2003	67500
Alway, Alexander Douglas	Director	27/01/2008 - Present	125
Harding, John Trevor	Director	16/03/2009 - Present	65
Joint, Stephen Paul	Director	27/02/2003 - 31/08/2005	2

Persons with Significant Control

No PSC data available.

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Description

About CARTER & CO. RISK MANAGEMENT LTD

CARTER & CO. RISK MANAGEMENT LTD is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Fromeforde House, Church Road Yate, Bristol BS37 5JB. 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 CARTER & CO. RISK MANAGEMENT LTD?

CARTER & CO. RISK MANAGEMENT LTD is currently Dissolved. It was registered on 27/02/2003 and dissolved on 06/09/2010.

Where is CARTER & CO. RISK MANAGEMENT LTD located?

CARTER & CO. RISK MANAGEMENT LTD is registered at Fromeforde House, Church Road Yate, Bristol BS37 5JB.

What is the latest filing for CARTER & CO. RISK MANAGEMENT LTD?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.