CARTER-VOCE ACCESS CONTROL LIMITED

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CARTER-VOCE ACCESS CONTROL LIMITED

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Key Data

Status

Dissolved

Company No.

02689710

Incorporation date

20/02/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 20/02/1992)
dot icon11/09/2015
Final Gazette dissolved following liquidation
dot icon11/06/2015
Return of final meeting in a creditors' voluntary winding up
dot icon06/04/2015
Liquidators' statement of receipts and payments to 2015-02-12
dot icon20/02/2014
Registered office address changed from 111 Chiltern Drive Berrylands Surbiton Surrey KT5 8LS on 2014-02-21
dot icon19/02/2014
Statement of affairs with form 4.19
dot icon19/02/2014
Appointment of a voluntary liquidator
dot icon19/02/2014
Resolutions
dot icon05/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon20/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/05/2010
Previous accounting period shortened from 2010-09-30 to 2010-03-31
dot icon13/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon15/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon15/03/2010
Director's details changed for Mrs Lauren Suzanne Clayton on 2009-10-01
dot icon25/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon25/02/2009
Return made up to 19/02/09; full list of members
dot icon04/01/2009
Total exemption small company accounts made up to 2007-09-30
dot icon25/03/2008
Return made up to 21/02/08; full list of members
dot icon06/01/2008
Director resigned
dot icon20/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/03/2007
Return made up to 21/02/07; full list of members
dot icon18/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/03/2006
Return made up to 21/02/06; full list of members
dot icon01/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon07/03/2005
Return made up to 21/02/05; full list of members
dot icon26/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon16/03/2004
Return made up to 21/02/04; full list of members
dot icon17/04/2003
Total exemption small company accounts made up to 2002-09-30
dot icon09/04/2003
Director resigned
dot icon09/04/2003
New director appointed
dot icon18/02/2003
Return made up to 21/02/03; full list of members
dot icon10/09/2002
Director resigned
dot icon10/09/2002
New director appointed
dot icon09/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon28/02/2002
Return made up to 21/02/02; full list of members
dot icon17/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon21/03/2001
Director resigned
dot icon28/02/2001
Return made up to 21/02/01; full list of members
dot icon11/07/2000
Accounts for a small company made up to 1999-09-30
dot icon20/03/2000
Return made up to 21/02/00; full list of members
dot icon12/07/1999
Accounts for a small company made up to 1998-09-30
dot icon15/03/1999
Return made up to 21/02/99; no change of members
dot icon08/07/1998
Accounts for a small company made up to 1997-09-30
dot icon11/02/1998
Return made up to 21/02/98; no change of members
dot icon16/07/1997
Accounts for a small company made up to 1996-09-30
dot icon23/03/1997
Return made up to 21/02/97; full list of members
dot icon31/07/1996
Accounts for a small company made up to 1995-09-30
dot icon19/02/1996
Return made up to 21/02/96; no change of members
dot icon19/11/1995
Ad 01/11/95--------- £ si 849@1=849 £ ic 151/1000
dot icon19/11/1995
Director resigned
dot icon12/07/1995
New director appointed
dot icon12/07/1995
Accounts for a small company made up to 1994-09-30
dot icon22/06/1995
New director appointed
dot icon22/02/1995
Return made up to 21/02/95; no change of members
dot icon04/01/1995
Full accounts made up to 1994-02-28
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/04/1994
Accounting reference date shortened from 28/02 to 30/09
dot icon07/03/1994
Ad 08/02/94--------- £ si 151@1
dot icon07/03/1994
Return made up to 21/02/94; full list of members
dot icon03/02/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon03/02/1994
Director resigned;new director appointed
dot icon03/02/1994
Registered office changed on 04/02/94 from: aci house torrington park north finchley london N12 9SZ
dot icon02/02/1994
Memorandum and Articles of Association
dot icon02/02/1994
Resolutions
dot icon12/01/1994
Compulsory strike-off action has been discontinued
dot icon12/01/1994
Return made up to 21/02/93; full list of members
dot icon12/01/1994
Accounts for a dormant company made up to 1993-02-28
dot icon12/01/1994
Resolutions
dot icon05/01/1994
Certificate of change of name
dot icon13/09/1993
First Gazette notice for compulsory strike-off
dot icon20/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
21/02/1992 - 22/12/1993
7055
Voce, Paul Scott William
Director
30/06/2002 - 13/12/2007
-
Voce, Marjorie Vera
Director
22/12/1993 - 01/11/1995
-
Clayton, Lauren Suzanne
Director
30/11/2002 - Present
1
Voce, Roy Stanley
Director
20/06/1995 - 30/06/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARTER-VOCE ACCESS CONTROL LIMITED

CARTER-VOCE ACCESS CONTROL LIMITED is an(a) Dissolved company incorporated on 20/02/1992 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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-VOCE ACCESS CONTROL LIMITED?

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CARTER-VOCE ACCESS CONTROL LIMITED is currently Dissolved. It was registered on 20/02/1992 and dissolved on 11/09/2015.

Where is CARTER-VOCE ACCESS CONTROL LIMITED located?

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CARTER-VOCE ACCESS CONTROL LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does CARTER-VOCE ACCESS CONTROL LIMITED do?

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CARTER-VOCE ACCESS CONTROL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARTER-VOCE ACCESS CONTROL LIMITED?

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The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.