CARTHBEAM LIMITED

Key Data

Status

Dissolved

Company No.

01425505

Incorporation date

04/06/1979

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

15/01/2011

Final Gazette dissolved following liquidation

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15/10/2010

Completion of winding up

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10/02/2009

Order of court to wind up

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04/04/2008

Return made up to 03/04/08; full list of members

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04/04/2008

Appointment Terminated Director ian harvey

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14/03/2008

Return made up to 15/12/07; full list of members

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07/03/2008

Director's Change of Particulars / jacqueline harvey / 07/03/2008 / HouseName/Number was: , now: 3; Street was: 24 harwood road, now: chapel close; Area was: lakenham, now: forncett st peter; Post Code was: NR1 2NG, now: NR16 1LL

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05/03/2008

Director appointed ian richard harvey

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26/02/2008

Appointment Terminated Secretary mark streeter

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26/02/2008

Director and secretary appointed adrian john harvey

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23/01/2008

Secretary resigned

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23/01/2008

New secretary appointed

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14/01/2008

Director resigned

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06/08/2007

Total exemption small company accounts made up to 2006-07-31

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01/03/2007

Return made up to 15/12/06; full list of members

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07/08/2006

Total exemption small company accounts made up to 2005-07-31

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26/06/2006

Return made up to 15/12/05; full list of members

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03/06/2005

Total exemption small company accounts made up to 2004-07-31

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10/03/2005

Return made up to 15/12/04; full list of members

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03/06/2004

Total exemption small company accounts made up to 2003-07-31

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25/02/2004

Return made up to 15/12/03; full list of members

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29/05/2003

Total exemption small company accounts made up to 2002-07-31

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21/05/2003

Return made up to 15/12/02; full list of members

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26/04/2002

Total exemption small company accounts made up to 2001-07-31

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02/01/2002

Return made up to 15/12/01; full list of members

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23/07/2001

Total exemption small company accounts made up to 2000-07-31

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19/12/2000

Return made up to 15/12/00; full list of members

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19/12/2000

Location of register of members address changed

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23/11/2000

Secretary resigned

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23/11/2000

Director resigned

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23/11/2000

Director resigned

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23/11/2000

New secretary appointed;new director appointed

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23/11/2000

New director appointed

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08/02/2000

Return made up to 15/12/99; no change of members

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04/01/2000

Accounts for a small company made up to 1999-07-31

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12/05/1999

Accounts for a small company made up to 1998-07-31

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05/02/1999

Return made up to 15/12/98; no change of members

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05/02/1999

Location of register of members

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02/01/1998

Return made up to 15/12/97; full list of members

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10/12/1997

Accounts for a small company made up to 1997-07-31

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24/03/1997

Particulars of contract relating to shares

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24/03/1997

Ad 18/03/97--------- £ si 1@1=1 £ ic 99/100

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24/03/1997

Resolutions

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24/03/1997

Director resigned

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13/01/1997

Accounts for a small company made up to 1996-07-31

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20/12/1996

Return made up to 15/12/96; no change of members

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01/05/1996

Resolutions

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01/05/1996

Resolutions

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29/03/1996

Return made up to 15/12/95; no change of members

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29/03/1996

Director's particulars changed

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29/03/1996

Director's particulars changed

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29/03/1996

Secretary's particulars changed

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15/03/1996

Accounts for a small company made up to 1995-07-31

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31/10/1995

Accounts for a small company made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 15/12/94; full list of members

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26/02/1994

Accounts for a small company made up to 1993-07-31

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10/02/1994

Director's particulars changed

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10/02/1994

Director's particulars changed

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09/01/1994

Return made up to 15/12/93; no change of members

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20/01/1993

Resolutions

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24/12/1992

Return made up to 15/12/92; no change of members

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25/11/1992

Accounts for a small company made up to 1992-07-31

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10/01/1992

Accounts for a small company made up to 1991-07-31

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24/12/1991

Return made up to 20/12/91; full list of members

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20/12/1991

Secretary's particulars changed

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22/02/1991

Accounts for a small company made up to 1990-07-31

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22/02/1991

Return made up to 31/12/90; full list of members

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19/01/1990

Return made up to 20/12/89; full list of members

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10/01/1990

Accounts for a small company made up to 1989-07-31

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06/02/1989

Return made up to 05/12/88; no change of members

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05/01/1989

Accounts for a small company made up to 1988-07-31

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29/02/1988

Return made up to 15/12/87; full list of members

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06/01/1988

Accounts for a small company made up to 1987-07-31

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29/01/1987

Accounts for a small company made up to 1986-07-31

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15/12/1986

Annual return made up to 04/11/86

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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

31/07/2006

Last change occurred

31/07/2006

Accounts

Total Exemption Small

Last made up date

31/07/2006

Next account date

31/07/2007

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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
Streeter, Mark James	Secretary	18/01/2008 - 16/02/2008	-
Harvey, Jacqueline	Secretary	10/11/2000 - 18/01/2008	-
Harvey, Adrian John	Secretary	16/02/2008 - Present	-
Harvey, Adrian John	Director	10/11/2000 - 15/12/2007	3
Harvey, Adrian John	Director	16/02/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CARTHBEAM LIMITED

CARTHBEAM LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at 34a Cattle Market Street, Norwich, Norfolk NR1 3DY. 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 CARTHBEAM LIMITED?

CARTHBEAM LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 15/01/2011.

Where is CARTHBEAM LIMITED located?

CARTHBEAM LIMITED is registered at 34a Cattle Market Street, Norwich, Norfolk NR1 3DY.

What does CARTHBEAM LIMITED do?

CARTHBEAM LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for CARTHBEAM LIMITED?

The latest filing was on 15/01/2011: Final Gazette dissolved following liquidation.