CARTER ROBINSON LIMITED

Key Data

Status

Dissolved

Company No.

04032444

Incorporation date

06/07/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

06/05/2012

Final Gazette dissolved following liquidation

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06/02/2012

Return of final meeting in a creditors' voluntary winding up

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11/05/2011

Registered office address changed from 5-6 the Shrubberies George Lane South Woodford London E18 1BG on 2011-05-12

View PDF (1 pages)

10/05/2011

Appointment of a voluntary liquidator

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10/05/2011

Statement of affairs with form 4.19

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10/05/2011

Resolutions

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20/01/2011

Accounts for a small company made up to 2010-06-30

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11/01/2011

Termination of appointment of Karen Milliner as a director

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20/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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31/03/2010

Accounts for a small company made up to 2009-06-30

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25/10/2009

Director's details changed for Karen Jayne Milliner on 2009-10-26

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21/06/2009

Return made up to 21/06/09; full list of members

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05/05/2009

Accounts for a small company made up to 2008-06-30

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22/06/2008

Return made up to 21/06/08; full list of members

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29/04/2008

Accounts for a small company made up to 2007-06-30

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20/06/2007

Return made up to 21/06/07; full list of members

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03/05/2007

Accounts for a small company made up to 2006-06-30

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03/07/2006

Accounts for a small company made up to 2005-06-30

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18/06/2006

Return made up to 21/06/06; full list of members

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27/04/2006

Delivery ext'd 3 mth 30/06/05

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04/08/2005

Accounts for a small company made up to 2004-06-30

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04/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

26/04/2005

Delivery ext'd 3 mth 30/06/04

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19/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

20/07/2003

Location of register of members address changed

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01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

08/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

08/07/2002

Location of register of members address changed

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31/05/2002

New director appointed

View PDF (3 pages)

31/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Registered office changed on 17/04/02 from: fourth floor mitre house 177 regent street london W1B 4BB

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15/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

13/03/2002

Resolutions

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13/03/2002

Resolutions

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13/03/2002

Resolutions

View PDF (1 pages)

09/08/2001

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

View PDF (7 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Registered office changed on 16/01/01 from: mitre house 177 regent street london W1R 8BB

View PDF (1 pages)

18/12/2000

Registered office changed on 19/12/00 from: second floor 48 conduit street london W1S 2YR

View PDF (1 pages)

05/10/2000

Registered office changed on 06/10/00 from: second floor 48 conduit street london W1R 9FB

View PDF (2 pages)

27/07/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

20/07/2000

Registered office changed on 21/07/00 from: the glassmill 1 battersea bridge road SW11 3BG

View PDF (1 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (4 pages)

20/07/2000

New director appointed

View PDF (3 pages)

20/07/2000

New director appointed

View PDF (3 pages)

06/07/2000

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Milliner, Karen Jayne	Director	26/05/2002 - 31/12/2010	134
M & N SECRETARIES LIMITED	Corporate Secretary	06/07/2000 - 26/04/2001	265
EDEN SECRETARIES LIMITED	Nominee Secretary	06/07/2000 - 06/07/2000	553
GLASSMILL LIMITED	Nominee Director	06/07/2000 - 06/07/2000	571
FORGATE SECRETARIES LIMITED	Corporate Secretary	26/04/2001 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CARTER ROBINSON LIMITED

CARTER ROBINSON LIMITED is an(a) Dissolved company incorporated on 06/07/2000 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 ROBINSON LIMITED?

CARTER ROBINSON LIMITED is currently Dissolved. It was registered on 06/07/2000 and dissolved on 06/05/2012.

Where is CARTER ROBINSON LIMITED located?

CARTER ROBINSON LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does CARTER ROBINSON LIMITED do?

CARTER ROBINSON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARTER ROBINSON LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.