EASTERN CARBIDE LIMITED

Key Data

Status

Dissolved

Company No.

00440636

Incorporation date

13/08/1947

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

07/09/2010

Final Gazette dissolved via voluntary strike-off

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25/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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09/03/2010

Accounts for a dormant company made up to 2009-03-31

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15/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

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15/12/2009

Director's details changed for Ian Wilkins on 2009-12-15

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07/01/2009

Return made up to 09/12/08; full list of members

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17/10/2008

Secretary appointed robert stopforth

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17/10/2008

Appointment Terminated Secretary khm secretarial services LIMITED

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17/07/2008

Appointment Terminated Secretary peter flynn

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17/07/2008

Appointment Terminated Director trevor stevenson

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17/07/2008

Secretary appointed khm secretarial services LIMITED

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17/07/2008

Director appointed ian wilkins

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16/07/2008

Memorandum and Articles of Association

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16/07/2008

Resolutions

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11/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/07/2008

Accounts made up to 2008-03-31

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04/06/2008

Secretary appointed peter william flynn

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04/06/2008

Appointment Terminated Secretary trevor stevenson

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13/05/2008

Accounting reference date extended from 30/09/2007 to 31/03/2008

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04/02/2008

Return made up to 09/12/07; full list of members

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13/09/2007

Return made up to 09/12/06; full list of members

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13/09/2007

Registered office changed on 13/09/07

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31/03/2007

New secretary appointed

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31/03/2007

Secretary resigned;director resigned

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18/01/2007

Accounts made up to 2006-09-30

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05/04/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

24/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

07/01/2005

Return made up to 09/12/04; full list of members

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29/12/2004

Accounts made up to 2004-09-30

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24/02/2004

Return made up to 09/12/03; full list of members

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13/01/2004

Accounts made up to 2003-09-30

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26/02/2003

Accounts made up to 2002-09-30

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28/01/2003

Return made up to 09/12/02; full list of members

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28/01/2003

Director's particulars changed

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28/01/2003

Registered office changed on 28/01/03

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31/01/2002

Accounts made up to 2001-09-30

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08/01/2002

Return made up to 09/12/01; full list of members

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08/01/2002

Registered office changed on 08/01/02

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27/06/2001

Accounts made up to 2000-09-30

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23/01/2001

Return made up to 09/12/00; full list of members

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28/02/2000

Resolutions

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03/02/2000

Full accounts made up to 1999-09-30

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15/12/1999

Return made up to 09/12/99; full list of members

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29/01/1999

Return made up to 31/12/98; no change of members

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29/01/1999

Registered office changed on 29/01/99

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08/01/1999

Accounts for a small company made up to 1998-09-30

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23/09/1998

Certificate of change of name

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02/02/1998

Accounts for a small company made up to 1997-09-30

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05/01/1998

Return made up to 31/12/97; full list of members

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05/01/1998

Location of register of members address changed

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29/09/1997

Memorandum and Articles of Association

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05/02/1997

Accounts for a small company made up to 1996-09-30

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04/02/1997

Certificate of change of name

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03/02/1997

Declaration of assistance for shares acquisition

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03/02/1997

Resolutions

View PDF (4 pages)

03/02/1997

New director appointed

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03/02/1997

New secretary appointed;new director appointed

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03/02/1997

Secretary resigned;director resigned

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03/02/1997

Director resigned

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02/02/1997

Return made up to 31/12/96; no change of members

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02/02/1997

Secretary's particulars changed;director's particulars changed

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31/01/1997

Particulars of mortgage/charge

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31/01/1997

Declaration of satisfaction of mortgage/charge

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20/05/1996

Accounts for a small company made up to 1995-09-30

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17/01/1996

Return made up to 31/12/95; full list of members

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27/02/1995

Accounts for a small company made up to 1994-09-30

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14/02/1995

Return made up to 31/12/94; no change of members

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14/02/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/04/1994

Accounts for a small company made up to 1993-09-30

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08/02/1994

Return made up to 31/12/93; no change of members

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08/02/1994

Location of debenture register address changed

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13/05/1993

Auditor's resignation

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25/04/1993

Accounts for a small company made up to 1992-09-30

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12/03/1993

Location of register of members

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14/01/1993

Return made up to 31/12/92; full list of members

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14/01/1993

Secretary's particulars changed;director's particulars changed

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05/08/1992

Accounts for a small company made up to 1991-09-30

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23/01/1992

Return made up to 31/12/91; no change of members

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16/04/1991

Return made up to 31/12/90; no change of members

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26/03/1991

Accounts for a small company made up to 1990-09-30

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21/09/1990

Auditor's resignation

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17/09/1990

Auditor's resignation

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02/05/1990

Accounts for a small company made up to 1989-09-30

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01/05/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Return made up to 31/12/89; full list of members

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01/03/1990

Accounts for a small company made up to 1988-09-30

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12/10/1989

Secretary resigned;new secretary appointed;director resigned

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05/10/1989

Particulars of mortgage/charge

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05/04/1989

Accounts for a small company made up to 1987-09-30

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03/03/1989

Return made up to 31/12/88; full list of members

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14/02/1989

Return made up to 30/03/83; full list of members

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14/02/1989

Full accounts made up to 1983-09-30

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14/02/1989

Accounts for a small company made up to 1985-09-30

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14/02/1989

Return made up to 17/05/84; full list of members

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14/07/1988

Accounts for a small company made up to 1986-09-30

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18/05/1988

Return made up to 31/12/87; full list of members

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06/05/1988

Return made up to 31/12/86; full list of members

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06/05/1988

Return made up to 31/12/85; full list of members

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24/11/1987

Resolutions

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24/11/1987

Particulars of contract relating to shares

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24/11/1987

Wd 03/11/87 ad 30/09/87--------- £ si 24500@1=24500 £ ic 25500/50000

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24/11/1987

Wd 03/11/87 ad 30/09/87--------- £ si 25000@1=25000 £ ic 500/25500

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10/11/1987

Nc inc already adjusted

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10/11/1987

Resolutions

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04/10/1986

Accounts for a small company made up to 1984-09-30

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Stevenson, Trevor	Secretary	21/02/2007 - 23/05/2008	2
Hattersley, Trevor	Secretary	22/01/1997 - 21/02/2007	2
Flynn, Peter William	Secretary	23/05/2008 - 01/07/2008	2
Stopforth, Robert	Secretary	19/09/2008 - Present	3
Stevenson, Trevor	Director	22/01/1997 - 01/07/2008	2

Persons with Significant Control

No PSC data available.

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Description

About EASTERN CARBIDE LIMITED

EASTERN CARBIDE LIMITED is an(a) Dissolved company incorporated on 13/08/1947 with the registered office located at 315-317 Coleford Road, Darnall, Sheffield S9 5NF. 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 EASTERN CARBIDE LIMITED?

EASTERN CARBIDE LIMITED is currently Dissolved. It was registered on 13/08/1947 and dissolved on 07/09/2010.

Where is EASTERN CARBIDE LIMITED located?

EASTERN CARBIDE LIMITED is registered at 315-317 Coleford Road, Darnall, Sheffield S9 5NF.

What does EASTERN CARBIDE LIMITED do?

EASTERN CARBIDE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EASTERN CARBIDE LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved via voluntary strike-off.