CHARLES CARRICK LIMITED

Key Data

Status

Dissolved

Company No.

02667212

Incorporation date

28/11/1991

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1991)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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24/09/2012

Application to strike the company off the register

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03/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

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18/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

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30/09/2010

Termination of appointment of Andrew Parsons as a director

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14/09/2010

Appointment of Gre Nominee Shareholdings Limited as a director

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06/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

25/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

11/03/2010

Director's details changed for Andrew Mark Parsons on 2010-03-01

View PDF (2 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

12/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

06/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

10/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/05/2007

Return made up to 23/04/07; no change of members

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23/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (4 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 23/04/01; no change of members

View PDF (4 pages)

08/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/2001

Return made up to 29/11/00; full list of members

View PDF (5 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

View PDF (1 pages)

17/01/2000

Return made up to 29/11/99; no change of members

View PDF (14 pages)

17/01/2000

Registered office changed on 18/01/00 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

28/12/1999

Registered office changed on 29/12/99 from: 16 hanover square london W1R 9AJ

View PDF (1 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/01/1999

New director appointed

View PDF (4 pages)

14/01/1999

Director resigned

View PDF (1 pages)

06/12/1998

Registered office changed on 07/12/98 from: exeter trust house blackboy road exeter devon EX4 6SE

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/09/1998

Auditor's resignation

View PDF (4 pages)

04/01/1998

Return made up to 29/11/97; full list of members

View PDF (7 pages)

24/09/1997

Director resigned

View PDF (1 pages)

23/06/1997

Auditor's resignation

View PDF (1 pages)

23/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New secretary appointed;new director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (3 pages)

11/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/11/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/11/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

23/11/1995

Director resigned

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23/11/1995

Registered office changed on 24/11/95

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23/11/1995

New director appointed

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/12/1994

Director resigned

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15/11/1994

Return made up to 29/11/94; no change of members

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14/03/1994

Full accounts made up to 1993-12-31

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30/11/1993

Return made up to 29/11/93; full list of members

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16/09/1993

Director resigned

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19/08/1993

Full accounts made up to 1992-12-31

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02/03/1993

Secretary resigned;new secretary appointed

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22/12/1992

Return made up to 29/11/92; full list of members

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22/12/1992

Secretary resigned;director's particulars changed

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04/06/1992

New secretary appointed

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04/06/1992

New director appointed

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25/04/1992

Director resigned

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03/02/1992

Resolutions

View PDF (14 pages)

20/01/1992

New director appointed

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20/01/1992

New director appointed

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12/01/1992

Ad 23/12/91--------- £ si 149998@1=149998 £ ic 2/150000

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12/01/1992

Resolutions

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12/01/1992

£ nc 100/250000 23/12/91

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12/01/1992

Accounting reference date notified as 31/12

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01/01/1992

Director resigned;new director appointed

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11/12/1991

Secretary resigned;new secretary appointed

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11/12/1991

New director appointed

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11/12/1991

Registered office changed on 12/12/91 from: 31 corsham street london N1 6DR

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28/11/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
L & A REGISTRARS LIMITED	Nominee Director	28/11/1991 - 04/12/1991	6842
Smith, Stephen Paul	Director	10/01/1999 - 10/09/2003	305
Small, Jeremy Peter	Secretary	10/09/2003 - Present	241
Hart, Michael	Director	05/06/1997 - 09/09/1997	20
Parsons, Andrew Mark	Director	31/12/2007 - 14/09/2010	138

Persons with Significant Control

No PSC data available.

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Description

About CHARLES CARRICK LIMITED

CHARLES CARRICK LIMITED is an(a) Dissolved company incorporated on 28/11/1991 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 CHARLES CARRICK LIMITED?

CHARLES CARRICK LIMITED is currently Dissolved. It was registered on 28/11/1991 and dissolved on 14/01/2013.

Where is CHARLES CARRICK LIMITED located?

CHARLES CARRICK LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does CHARLES CARRICK LIMITED do?

CHARLES CARRICK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES CARRICK LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.