R.K. CARVILL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01322796

Incorporation date

25/07/1977

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1977)

03/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2010

Application to strike the company off the register

View PDF (3 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/12/2009

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

View PDF (3 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/08/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

24/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

24/06/2009

Registered office changed on 24/06/2009 from tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

24/06/2009

Location of debenture register

View PDF (1 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

23/06/2009

Appointment Terminated Director patrick synnott

View PDF (1 pages)

23/06/2009

Appointment Terminated Director andrew newman

View PDF (1 pages)

23/06/2009

Appointment Terminated Director john cavanagh

View PDF (1 pages)

23/06/2009

Appointment Terminated Director andrew carvill

View PDF (1 pages)

20/01/2009

Appointment Terminated Secretary stephen crowe

View PDF (1 pages)

20/01/2009

Secretary appointed richard james macgregor

View PDF (1 pages)

28/07/2008

Appointment Terminated Director nicholas foden pattinson

View PDF (1 pages)

15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

03/06/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

03/06/2008

Registered office changed on 03/06/2008 from tower bridge house st katharines way london E1W 1DD

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

02/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

20/06/2007

Return made up to 26/05/07; no change of members

View PDF (10 pages)

01/06/2007

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (3 pages)

18/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (3 pages)

17/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

19/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

17/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

28/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

08/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

06/02/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

14/06/2000

Full group accounts made up to 1999-12-31

View PDF (34 pages)

08/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

28/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

08/06/1999

Return made up to 01/06/99; full list of members

View PDF (9 pages)

04/09/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

09/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

18/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

24/06/1997

Return made up to 01/06/97; full list of members

View PDF (8 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

28/07/1996

Return made up to 01/06/96; full list of members

View PDF (9 pages)

17/05/1996

Registered office changed on 17/05/96 from: 246 bishopsgate london EC2M 4PA

View PDF (1 pages)

28/06/1995

Return made up to 01/06/95; full list of members

View PDF (7 pages)

28/06/1995

Location of register of members address changed

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28/06/1995

Location of debenture register address changed

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28/06/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

14/07/1994

Full group accounts made up to 1993-12-31

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14/07/1994

Return made up to 01/06/94; full list of members

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29/07/1993

Full group accounts made up to 1992-12-31

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08/06/1993

Return made up to 01/06/93; full list of members

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26/06/1992

Full group accounts made up to 1991-12-31

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26/06/1992

Return made up to 01/06/92; no change of members

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31/10/1991

Full group accounts made up to 1990-12-31

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31/10/1991

Return made up to 31/10/91; no change of members

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13/11/1990

Return made up to 01/10/90; full list of members

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13/11/1990

Full group accounts made up to 1989-12-31

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31/05/1990

Full group accounts made up to 1988-12-31

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01/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1989

Return made up to 28/09/89; full list of members

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23/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1989

Full group accounts made up to 1987-12-31

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14/11/1988

Return made up to 05/10/88; full list of members

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28/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1988

Particulars of mortgage/charge

View PDF (5 pages)

26/04/1988

Director resigned

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03/02/1988

Full group accounts made up to 1986-12-31

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07/12/1987

Particulars of mortgage/charge

View PDF (5 pages)

29/10/1987

Return made up to 02/10/87; full list of members

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30/09/1987

Director resigned

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30/09/1987

New director appointed

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30/09/1987

New director appointed

View PDF (0 pages)

23/07/1987

New director appointed

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16/04/1987

Secretary resigned;new secretary appointed;director resigned

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03/12/1986

Group of companies' accounts made up to 1985-12-31

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12/08/1986

Return made up to 25/07/86; full list of members

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25/07/1977

Incorporation

View PDF (17 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Macgregor, Richard James	Secretary	16/01/2009 - Present	7
Synnott, Patrick Mark	Director	10/10/2006 - 15/11/2008	1
Newman, Andrew Philip	Director	10/10/2006 - 15/11/2008	1
Foden Pattinson, Nicholas Simon	Director	10/10/2006 - 09/05/2008	3
Carvill, Andrew Kerr	Director	10/10/2006 - 31/12/2008	4

Persons with Significant Control

No PSC data available.

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Description

About R.K. CARVILL (HOLDINGS) LIMITED

R.K. CARVILL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/07/1977 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 R.K. CARVILL (HOLDINGS) LIMITED?

R.K. CARVILL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/07/1977 and dissolved on 03/08/2010.

Where is R.K. CARVILL (HOLDINGS) LIMITED located?

R.K. CARVILL (HOLDINGS) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does R.K. CARVILL (HOLDINGS) LIMITED do?

R.K. CARVILL (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for R.K. CARVILL (HOLDINGS) LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved via voluntary strike-off.