CARTER WASSELL MURDOCH LIMITED

Key Data

Status

Dissolved

Company No.

04499470

Incorporation date

30/07/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2012

Voluntary strike-off action has been suspended

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15/10/2012

Voluntary strike-off action has been suspended

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03/09/2012

First Gazette notice for voluntary strike-off

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23/08/2012

Application to strike the company off the register

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05/06/2012

Total exemption small company accounts made up to 2011-07-31

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13/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

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26/04/2011

Total exemption small company accounts made up to 2010-07-31

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15/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

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14/09/2010

Director's details changed for Christopher John James Osmond on 2010-07-31

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14/09/2010

Secretary's details changed for Christopher John James Osmond on 2010-07-31

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

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28/04/2010

Director's details changed for Mr William Scott Murdoch on 2010-02-15

View PDF (2 pages)

17/09/2009

Return made up to 31/07/09; full list of members

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17/09/2009

Location of debenture register

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17/09/2009

Registered office changed on 18/09/2009 from 16 old bond street london W1S 4PS

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17/09/2009

Location of register of members

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16/09/2009

Director's Change of Particulars / william murdoch / 31/07/2009 / HouseName/Number was: , now: 7; Street was: 41 abbey gardens, now: hamilton terrace; Post Code was: NW8 9AS, now: NW8 9RE

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03/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

25/01/2009

Return made up to 31/07/08; full list of members

View PDF (4 pages)

25/01/2009

Location of register of members

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

27/09/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

27/09/2007

Director's particulars changed

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27/09/2007

Location of register of members address changed

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19/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

08/11/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

02/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

25/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

31/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

08/02/2005

Secretary resigned;director resigned

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08/02/2005

New secretary appointed;new director appointed

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03/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

09/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

11/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

11/09/2003

Location of register of members address changed

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20/08/2003

Ad 31/07/02-31/07/02 £ si 999@1=999 £ ic 1/1000

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01/06/2003

Registered office changed on 02/06/03 from: c/o laurence scodie po box 11194 35B flower lane london NW7 2ZG

View PDF (1 pages)

03/11/2002

New secretary appointed;new director appointed

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03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

Registered office changed on 04/11/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/07/2002

Incorporation

View PDF (14 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Wassell, Richard	Director	31/07/2002 - 21/01/2005	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/07/2002 - 30/07/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/07/2002 - 30/07/2002	12820
Osmond, Christopher John James	Director	20/01/2005 - Present	5
Murdoch, William Scott	Director	31/07/2002 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CARTER WASSELL MURDOCH LIMITED

CARTER WASSELL MURDOCH LIMITED is an(a) Dissolved company incorporated on 30/07/2002 with the registered office located at 37 Golden Square, London W1F 9LA. 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 WASSELL MURDOCH LIMITED?

CARTER WASSELL MURDOCH LIMITED is currently Dissolved. It was registered on 30/07/2002 and dissolved on 17/12/2012.

Where is CARTER WASSELL MURDOCH LIMITED located?

CARTER WASSELL MURDOCH LIMITED is registered at 37 Golden Square, London W1F 9LA.

What does CARTER WASSELL MURDOCH LIMITED do?

CARTER WASSELL MURDOCH LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CARTER WASSELL MURDOCH LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.