CARTER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03494221

Incorporation date

15/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

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30/04/2009

Secretary's Change of Particulars / mary carter / 10/04/2009 / HouseName/Number was: the old rectory, now: nortons barn; Street was: preston deanery road, now: litchborough road; Area was: , now: bugbrooke; Post Town was: quinton, now: northampton; Post Code was: NN7 2ED, now: NN7 3QD; Country was: united kingdom, now:

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30/04/2009

Director's Change of Particulars / andrew carter / 10/04/2009 / HouseName/Number was: the old rectory, now: nortons barn; Street was: preston deanery road, now: litchborough road; Area was: , now: bugbrooke; Post Town was: quinton, now: northampton; Post Code was: NN7 2ED, now: NN7 3QD; Country was: united kingdom, now:

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24/03/2009

Return made up to 16/01/09; full list of members

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24/03/2009

Secretary's Change of Particulars / mary carter / 06/01/2009 / HouseName/Number was: , now: the old rectory; Street was: nortons barn, now: preston deanery road; Area was: litchborough road, now: ; Post Town was: bugbrooke, now: quinton; Post Code was: NN7 3QD, now: NN7 2ED; Country was: , now: united kingdom

View PDF (1 pages)

24/03/2009

Director's Change of Particulars / andrew carter / 06/01/2009 / HouseName/Number was: , now: the old rectory; Street was: nortons barns, now: preston deanery road; Area was: litchborough road bugbrooke, now: ; Post Town was: northampton, now: quinton; Post Code was: NN7 3QD, now: NN7 2ED; Country was: , now: united kingdom

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15/05/2008

Accounts made up to 2008-01-31

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29/01/2008

Return made up to 16/01/08; full list of members

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29/01/2008

Location of register of members

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18/09/2007

Accounts made up to 2007-01-31

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08/02/2007

Return made up to 16/01/07; full list of members

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08/02/2007

Location of register of members

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04/10/2006

Total exemption small company accounts made up to 2006-01-31

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12/02/2006

Return made up to 16/01/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2005-01-31

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06/02/2005

Return made up to 16/01/05; full list of members

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06/02/2005

Secretary's particulars changed;director's particulars changed

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14/11/2004

Total exemption small company accounts made up to 2004-01-31

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03/06/2004

Return made up to 16/01/04; full list of members

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17/07/2003

Total exemption small company accounts made up to 2003-01-31

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11/06/2003

Return made up to 16/01/03; full list of members

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26/11/2002

Total exemption small company accounts made up to 2002-01-31

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11/02/2002

Return made up to 16/01/02; full list of members

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12/09/2001

Total exemption small company accounts made up to 2001-01-31

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08/04/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-01-31

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12/04/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

12/04/2000

Director's particulars changed

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20/07/1999

Accounts for a small company made up to 1999-01-31

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15/02/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

15/02/1999

Location of register of members address changed

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08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

Secretary resigned

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10/02/1998

Director resigned

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10/02/1998

New secretary appointed

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10/02/1998

New director appointed

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10/02/1998

Registered office changed on 11/02/98 from: 31 corsham street london N1 6DR

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15/01/1998

Incorporation

View PDF (19 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Dormant

Last made up date

30/01/2008

Next account date

30/01/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	15/01/1998 - 15/01/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	15/01/1998 - 15/01/1998	6842
Carter, Andrew James	Director	15/01/1998 - Present	3
Carter, Mary Jane	Secretary	15/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARTER HOLDINGS LIMITED

CARTER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at Eagle House, 28 Billing Road, Northampton NN1 5AJ. 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 HOLDINGS LIMITED?

CARTER HOLDINGS LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 21/06/2010.

Where is CARTER HOLDINGS LIMITED located?

CARTER HOLDINGS LIMITED is registered at Eagle House, 28 Billing Road, Northampton NN1 5AJ.

What is the latest filing for CARTER HOLDINGS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.