G. CARTER CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01362535

Incorporation date

12/04/1978

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

11/08/2012

Final Gazette dissolved following liquidation

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11/05/2012

Return of final meeting in a creditors' voluntary winding up

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28/03/2012

Liquidators' statement of receipts and payments to 2012-03-18

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-18

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18/04/2011

Liquidators' statement of receipts and payments to 2011-03-18

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-18

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14/04/2010

Liquidators' statement of receipts and payments to 2010-03-18

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15/10/2009

Liquidators' statement of receipts and payments to 2009-09-18

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30/03/2009

Liquidators' statement of receipts and payments to 2009-03-18

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31/03/2008

Statement of affairs with form 4.19

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31/03/2008

Resolutions

View PDF (1 pages)

31/03/2008

Appointment of a voluntary liquidator

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10/03/2008

Registered office changed on 10/03/2008 from richardson street derby derbyshire DE22 3GR

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02/02/2008

Declaration of satisfaction of mortgage/charge

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10/08/2007

Return made up to 19/07/07; full list of members

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10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

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22/12/2006

Declaration of satisfaction of mortgage/charge

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22/12/2006

Declaration of satisfaction of mortgage/charge

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22/12/2006

Declaration of satisfaction of mortgage/charge

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24/11/2006

Particulars of mortgage/charge

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24/11/2006

Particulars of mortgage/charge

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23/11/2006

Particulars of mortgage/charge

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21/11/2006

Particulars of mortgage/charge

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21/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

14/08/2006

Return made up to 19/07/06; full list of members

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14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

17/10/2005

Return made up to 19/07/05; full list of members

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07/05/2005

Particulars of mortgage/charge

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20/09/2004

Total exemption small company accounts made up to 2004-04-30

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15/09/2004

Return made up to 19/07/04; full list of members

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08/07/2004

Director resigned

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08/07/2004

Auditor's resignation

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02/07/2004

Registered office changed on 02/07/04 from: 102 friargate derby DE1 1FH

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14/04/2004

Secretary resigned;director resigned

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14/04/2004

New secretary appointed

View PDF (2 pages)

03/10/2003

Declaration of satisfaction of mortgage/charge

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29/08/2003

Accounts for a small company made up to 2003-04-30

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29/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

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25/09/2002

Declaration of satisfaction of mortgage/charge

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17/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

01/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

25/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

20/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

20/08/2001

Secretary resigned

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19/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

£ ic 120/80 03/04/01 £ sr 40@1=40

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23/04/2001

Ad 03/04/01--------- £ si 20@1=20 £ ic 100/120

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19/04/2001

Particulars of mortgage/charge

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12/04/2001

Resolutions

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12/04/2001

Resolutions

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12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2000

Accounts for a small company made up to 2000-04-30

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21/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

03/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

19/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

19/08/1999

Director's particulars changed

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27/07/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

25/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/1998

Director's particulars changed

View PDF (1 pages)

25/08/1998

Return made up to 31/07/98; no change of members

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27/10/1997

Accounts for a small company made up to 1997-04-30

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15/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

18/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

11/08/1996

Return made up to 31/07/96; full list of members

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16/05/1996

Particulars of mortgage/charge

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12/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

22/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Accounts for a small company made up to 1994-04-30

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15/08/1994

Return made up to 06/08/94; no change of members

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15/09/1993

Accounts for a small company made up to 1993-04-30

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10/08/1993

Return made up to 06/08/93; full list of members

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10/08/1993

Director's particulars changed

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20/10/1992

Accounts for a small company made up to 1992-04-30

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30/09/1992

Return made up to 06/08/92; no change of members

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30/09/1992

Secretary's particulars changed;director's particulars changed

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26/09/1991

Accounts for a small company made up to 1991-04-30

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11/09/1991

Return made up to 06/08/91; no change of members

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11/09/1991

Registered office changed on 11/09/91

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18/04/1991

Registered office changed on 18/04/91 from: st marys chambers st marys gate derby DE1 3JA

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28/09/1990

Accounts for a small company made up to 1990-04-30

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28/09/1990

Return made up to 06/08/90; full list of members

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17/07/1990

Particulars of mortgage/charge

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11/04/1990

Full accounts made up to 1989-04-30

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11/04/1990

Return made up to 28/02/90; full list of members

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10/02/1989

Full accounts made up to 1988-04-30

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10/02/1989

Return made up to 02/02/89; no change of members

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25/10/1988

Particulars of mortgage/charge

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12/02/1988

Return made up to 28/01/88; full list of members

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12/02/1988

Full accounts made up to 1987-04-30

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29/01/1987

Full accounts made up to 1986-04-30

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29/01/1987

Return made up to 16/01/87; full list of members

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29/01/1987

New director appointed

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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

30/04/2006

Last change occurred

30/04/2006

Accounts

Total Exemption Small

Last made up date

30/04/2006

Next account date

30/04/2007

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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
Brookes, Victoria Anne	Secretary	03/04/2001 - 27/02/2004	-
Carter, Daniel Richard	Director	03/04/2001 - 01/04/2004	4
Carter, Julie Clare	Secretary	27/02/2004 - Present	2
Dennis, Ian	Director	03/04/2001 - 12/07/2001	-
Brookes, Victoria Anne	Director	03/04/2001 - 27/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About G. CARTER CONSTRUCTION LIMITED

G. CARTER CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/04/1978 with the registered office located at 93 Queen Street, Sheffield S1 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G. CARTER CONSTRUCTION LIMITED?

G. CARTER CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/04/1978 and dissolved on 11/08/2012.

Where is G. CARTER CONSTRUCTION LIMITED located?

G. CARTER CONSTRUCTION LIMITED is registered at 93 Queen Street, Sheffield S1 1EF.

What does G. CARTER CONSTRUCTION LIMITED do?

G. CARTER CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for G. CARTER CONSTRUCTION LIMITED?

The latest filing was on 11/08/2012: Final Gazette dissolved following liquidation.