CARTER GROUND FUELING LTD.

Key Data

Status

Dissolved

Company No.

02748411

Incorporation date

16/09/1992

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1992)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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20/03/2011

Application to strike the company off the register

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30/11/2010

Annual return made up to 2010-09-17 with full list of shareholders

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28/11/2010

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

12/04/2010

Resolutions

View PDF (27 pages)

12/04/2010

Statement of company's objects

View PDF (2 pages)

12/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

16/03/2010

Appointment of Mr Paul Banning as a secretary

View PDF (1 pages)

16/03/2010

Termination of appointment of Ian Yule as a secretary

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

20/11/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: chiltern house 45 station road henley on thames oxfordshire RG9 1AT

View PDF (1 pages)

21/06/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-10-28

View PDF (14 pages)

30/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

27/09/2006

Director's particulars changed

View PDF (0 pages)

02/07/2006

Director resigned

View PDF (1 pages)

08/01/2006

Full accounts made up to 2005-10-29

View PDF (15 pages)

13/12/2005

Nc inc already adjusted 28/10/05

View PDF (1 pages)

13/12/2005

Resolutions

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13/12/2005

Resolutions

View PDF (4 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 17/09/05; full list of members

View PDF (9 pages)

12/10/2005

Director's particulars changed

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12/10/2005

Location of register of members address changed

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09/02/2005

Full accounts made up to 2004-10-30

View PDF (14 pages)

12/12/2004

Nc inc already adjusted 29/10/04

View PDF (1 pages)

12/12/2004

Resolutions

View PDF (0 pages)

12/12/2004

Resolutions

View PDF (1 pages)

07/10/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

05/04/2004

Full accounts made up to 2003-10-24

View PDF (13 pages)

30/09/2003

Registered office changed on 01/10/03 from: the business centre greys green farm rotherfield greys henley on thames oxfordshire RG9 4QG

View PDF (1 pages)

22/09/2003

Return made up to 17/09/03; full list of members

View PDF (9 pages)

16/03/2003

Full accounts made up to 2002-10-25

View PDF (12 pages)

20/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

09/04/2002

Full accounts made up to 2001-10-26

View PDF (11 pages)

24/02/2002

Ad 26/10/01--------- £ si 650000@1=650000 £ ic 810710/1460710

View PDF (2 pages)

24/02/2002

Nc inc already adjusted 26/10/01

View PDF (1 pages)

24/02/2002

Resolutions

View PDF (0 pages)

24/02/2002

Resolutions

View PDF (1 pages)

11/02/2002

Ad 31/10/00--------- £ si 350000@1

View PDF (2 pages)

19/09/2001

Return made up to 17/09/01; full list of members

View PDF (8 pages)

26/03/2001

Full accounts made up to 2000-10-27

View PDF (12 pages)

06/03/2001

Nc inc already adjusted 27/10/00

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

17/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

16/03/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

17/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

23/12/1999

Nc inc already adjusted 31/10/99

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (1 pages)

28/09/1999

Return made up to 17/09/99; full list of members

View PDF (8 pages)

12/07/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

11/07/1999

Resolutions

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11/07/1999

Resolutions

View PDF (1 pages)

11/07/1999

£ nc 185710/360710 31/10/98

View PDF (1 pages)

09/04/1999

Declaration of satisfaction of mortgage/charge

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03/11/1998

Certificate of change of name

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01/10/1998

Return made up to 17/09/98; no change of members

View PDF (6 pages)

01/10/1998

Director's particulars changed

View PDF (0 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1998

Full accounts made up to 1997-10-25

View PDF (15 pages)

18/02/1998

Ad 25/10/97--------- £ si 165000@1=165000 £ ic 20710/185710

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

£ nc 50000/185710 25/10/97

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

12/10/1997

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

06/10/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

06/07/1997

Registered office changed on 07/07/97 from: unit 12A greys green farm rotherfield greys henley on thames oxfordshire RG9 4QG

View PDF (1 pages)

17/03/1997

Secretary resigned

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17/03/1997

Registered office changed on 18/03/97 from: the old coroners court NO1 london street reading berkshire RG1 4QW

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17/03/1997

New director appointed

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17/03/1997

New director appointed

View PDF (0 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

17/03/1997

New director appointed

View PDF (0 pages)

23/12/1996

Ad 19/08/93--------- £ si 65@1

View PDF (2 pages)

23/12/1996

Ad 07/12/93--------- £ si 25@1

View PDF (2 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

05/11/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

14/10/1996

Ad 30/05/96--------- £ si 19700@1=19700 £ ic 1010/20710

View PDF (2 pages)

14/10/1996

Resolutions

View PDF (1 pages)

14/10/1996

Resolutions

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14/10/1996

£ nc 20000/50000 30/05/96

View PDF (1 pages)

18/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

23/11/1995

Location of register of members

View PDF (1 pages)

18/10/1995

Return made up to 17/09/95; change of members

View PDF (6 pages)

18/10/1995

Location of register of members address changed

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04/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/10/1994

Return made up to 17/09/94; change of members

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22/06/1994

Full accounts made up to 1993-12-31

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08/06/1994

Registered office changed on 09/06/94 from: white ladies stoke row reading oxon RG9 5QL

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16/11/1993

Return made up to 17/09/93; full list of members

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15/12/1992

Ad 09/12/92--------- £ si 918@1=918 £ ic 2/920

View PDF (2 pages)

15/12/1992

Accounting reference date notified as 31/12

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29/10/1992

Particulars of mortgage/charge

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30/09/1992

Secretary resigned;new secretary appointed

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16/09/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	16/09/1992 - 17/09/1992	6838
Miller, David Homewood	Director	23/01/2000 - 11/06/2006	5
Yule, Ian Bryce	Director	07/05/2007 - Present	8
Ward, James Mcdermid	Director	25/11/2007 - Present	17
Veloz, Robert	Director	03/02/1997 - 25/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CARTER GROUND FUELING LTD.

CARTER GROUND FUELING LTD. is an(a) Dissolved company incorporated on 16/09/1992 with the registered office located at PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED. 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 GROUND FUELING LTD.?

CARTER GROUND FUELING LTD. is currently Dissolved. It was registered on 16/09/1992 and dissolved on 11/07/2011.

Where is CARTER GROUND FUELING LTD. located?

CARTER GROUND FUELING LTD. is registered at PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED.

What does CARTER GROUND FUELING LTD. do?

CARTER GROUND FUELING LTD. operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for CARTER GROUND FUELING LTD.?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.