CARTER AND SON (FARINGDON) LIMITED

Key Data

Status

Dissolved

Company No.

00627580

Incorporation date

06/05/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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04/01/2016

Resolutions

View PDF (1 pages)

30/12/2015

Application to strike the company off the register

View PDF (3 pages)

16/12/2015

Resolutions

View PDF (21 pages)

16/12/2015

Statement of company's objects

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15/12/2015

Statement by Directors

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15/12/2015

Statement of capital on 2015-12-15

View PDF (4 pages)

15/12/2015

Solvency Statement dated 07/12/15

View PDF (1 pages)

15/12/2015

Resolutions

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

29/09/2015

Termination of appointment of Christopher Nicholas Martin as a director on 2015-09-14

View PDF (1 pages)

29/09/2015

Termination of appointment of Timothy Kenny as a director on 2015-09-14

View PDF (1 pages)

29/09/2015

Termination of appointment of David Thomas Codd as a director on 2015-09-14

View PDF (1 pages)

29/09/2015

Termination of appointment of David Thomas Codd as a secretary on 2015-09-14

View PDF (1 pages)

29/09/2015

Appointment of Mr Mark Chilton as a secretary on 2015-09-14

View PDF (2 pages)

29/09/2015

Appointment of Mr Jonathan Paul Prentis as a director on 2015-09-14

View PDF (2 pages)

29/09/2015

Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 2015-09-29

View PDF (1 pages)

26/06/2015

Accounts for a dormant company made up to 2014-12-27

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

24/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/04/2014

Termination of appointment of Donal Horgan as a director

View PDF (1 pages)

13/12/2013

Director's details changed for Mr Christopher Nicholas Martin on 2013-12-09

View PDF (2 pages)

25/10/2013

Appointment of Mr. David Thomas Codd as a secretary

View PDF (1 pages)

25/10/2013

Appointment of Mr. David Thomas Codd as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of Julie Wirth as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Julie Wirth as a secretary

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

11/06/2013

Termination of appointment of David O'flynn as a director

View PDF (1 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

13/10/2011

Appointment of Mr. David O'flynn as a director

View PDF (2 pages)

29/09/2011

Appointment of Mr. Donal Horgan as a director

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19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

24/02/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Philip Smith as a director

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

26/10/2010

Director's details changed for Julie Ann Wirth on 2009-10-01

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Christopher Nicholas Martin on 2009-10-01

View PDF (2 pages)

26/10/2010

Director's details changed for Philip Anthony Smith on 2009-10-01

View PDF (2 pages)

26/10/2010

Director's details changed for Mr. Timothy Kenny on 2009-10-01

View PDF (2 pages)

26/10/2010

Secretary's details changed for Julie Ann Wirth on 2009-10-01

View PDF (1 pages)

27/09/2010

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

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Mr. Timothy Kenny on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Philip Anthony Smith on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr. Christopher Nicholas Martin on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Julie Ann Wirth on 2009-10-26

View PDF (2 pages)

25/06/2009

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

View PDF (6 pages)

16/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

10/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Director and secretary appointed julie wirth

View PDF (2 pages)

24/04/2008

Appointment terminated director and secretary david o'flynn

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24/04/2008

Appointment terminated director martin hyson

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02/02/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

26/09/2007

New director appointed

View PDF (1 pages)

28/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

29/06/2006

New secretary appointed

View PDF (3 pages)

23/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (3 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

07/11/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: stonefield way ruislip middlesex HA4 0JR

View PDF (1 pages)

26/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

18/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

01/03/2003

Accounts for a dormant company made up to 2002-04-28

View PDF (7 pages)

16/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

21/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

29/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

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28/02/2002

Full accounts made up to 2001-04-29

View PDF (8 pages)

03/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

12/12/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

15/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

24/09/1999

Full accounts made up to 1999-05-02

View PDF (15 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

09/11/1998

Return made up to 15/10/98; full list of members

View PDF (8 pages)

12/10/1998

Full accounts made up to 1998-04-26

View PDF (18 pages)

12/03/1998

Secretary's particulars changed

View PDF (1 pages)

05/11/1997

Full accounts made up to 1997-04-27

View PDF (18 pages)

02/11/1997

Return made up to 15/10/97; no change of members

View PDF (6 pages)

08/11/1996

Return made up to 15/10/96; full list of members

View PDF (8 pages)

14/10/1996

Registered office changed on 14/10/96 from: 3 marlborough street faringdon oxon SN7 7JE

View PDF (1 pages)

23/07/1996

Resolutions

View PDF (8 pages)

23/07/1996

Auditor's resignation

View PDF (1 pages)

23/07/1996

Secretary resigned;director resigned

View PDF (3 pages)

23/07/1996

Director resigned

View PDF (3 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

Declaration of satisfaction of mortgage/charge

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18/07/1996

Declaration of satisfaction of mortgage/charge

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18/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Full accounts made up to 1996-04-30

View PDF (20 pages)

02/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

02/11/1995

Return made up to 15/10/95; change of members

View PDF (6 pages)

23/01/1995

Full accounts made up to 1994-04-30

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24/10/1994

Return made up to 15/10/94; no change of members

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04/03/1994

Particulars of mortgage/charge

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24/11/1993

Particulars of mortgage/charge

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08/11/1993

Full accounts made up to 1993-04-30

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03/11/1993

Return made up to 15/10/93; full list of members

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18/11/1992

Full accounts made up to 1992-04-30

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18/10/1992

Return made up to 15/10/92; no change of members

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17/12/1991

Full accounts made up to 1991-04-30

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18/10/1991

Return made up to 15/10/91; full list of members

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11/05/1991

Particulars of mortgage/charge

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03/05/1991

Particulars of mortgage/charge

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03/05/1991

Particulars of mortgage/charge

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22/10/1990

Full accounts made up to 1990-04-30

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22/10/1990

Return made up to 15/10/90; full list of members

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27/11/1989

Full accounts made up to 1989-04-30

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27/11/1989

Return made up to 31/10/89; full list of members

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02/11/1988

Full accounts made up to 1988-04-30

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02/11/1988

Return made up to 19/10/88; full list of members

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08/12/1987

Return made up to 10/11/87; full list of members

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07/12/1987

Full accounts made up to 1987-04-30

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01/10/1986

Full accounts made up to 1986-04-30

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01/10/1986

Return made up to 01/10/86; full list of members

View PDF (4 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

27/12/2014

Last change occurred

27/12/2014

Accounts

Dormant

Last made up date

27/12/2014

Next account date

27/12/2015

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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
O'flynn, David	Director	06/07/2007 - 22/04/2008	66
Wirth, Julie Ann	Director	22/04/2008 - 25/10/2013	51
Jonathan Paul Prentis	Director	14/09/2015 - Present	126
Back, Steven John	Director	22/01/2001 - 07/10/2002	94
Martin, Christopher Nicholas	Director	15/06/2006 - 14/09/2015	52

Persons with Significant Control

No PSC data available.

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Description

About CARTER AND SON (FARINGDON) LIMITED

CARTER AND SON (FARINGDON) LIMITED is an(a) Dissolved company incorporated on 06/05/1959 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. 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 CARTER AND SON (FARINGDON) LIMITED?

CARTER AND SON (FARINGDON) LIMITED is currently Dissolved. It was registered on 06/05/1959 and dissolved on 29/03/2016.

Where is CARTER AND SON (FARINGDON) LIMITED located?

CARTER AND SON (FARINGDON) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does CARTER AND SON (FARINGDON) LIMITED do?

CARTER AND SON (FARINGDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARTER AND SON (FARINGDON) LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.