STEPHENS & CARTER LIMITED

Key Data

Status

Active

Company No.

00125876

Incorporation date

11/12/1912

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

30/12/2023

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2023-12-30

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29/11/2018

Restoration by order of the court

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27/04/2010

Final Gazette dissolved via voluntary strike-off

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12/01/2010

First Gazette notice for voluntary strike-off

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24/12/2009

Application to strike the company off the register

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17/12/2009

Resolutions

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17/12/2009

Statement of capital on 2009-12-17

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17/12/2009

Solvency Statement dated 15/12/09

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17/12/2009

Statement by Directors

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24/10/2009

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

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01/10/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:

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27/08/2009

Director And Secretary's Change Of Particulars Plant Nominees LIMITED Logged Form

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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now

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08/07/2009

Return made up to 27/05/09; full list of members

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04/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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29/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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07/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts made up to 2007-12-31

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28/05/2008

Return made up to 27/05/08; full list of members

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22/11/2007

Secretary's particulars changed;director's particulars changed

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22/11/2007

Director's particulars changed

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14/11/2007

Registered office changed on 14/11/07 from:\ belgrave house 76 buckingham palace road london SW1W 9RF

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04/06/2007

Return made up to 27/05/07; full list of members

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01/04/2007

Accounts made up to 2006-12-31

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13/11/2006

Secretary's particulars changed;director's particulars changed

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13/11/2006

Director's particulars changed

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13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from:\ legal dept rentokil initial uk LTD garland road east grinstead west sussex RH19 1DY

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22/06/2006

Return made up to 27/05/06; full list of members

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28/06/2005

Return made up to 27/05/05; full list of members

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17/06/2005

Accounts made up to 2004-12-31

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08/06/2004

Return made up to 27/05/04; full list of members

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14/04/2004

Accounts made up to 2003-12-31

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02/07/2003

Return made up to 27/05/03; full list of members

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15/06/2003

Accounts made up to 2002-12-31

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21/06/2002

Return made up to 27/05/02; no change of members

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11/06/2002

Accounts made up to 2001-12-31

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13/06/2001

Return made up to 27/05/01; no change of members

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29/05/2001

Accounts made up to 2000-12-31

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08/06/2000

Return made up to 27/05/00; full list of members

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11/05/2000

Accounts made up to 1999-12-31

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30/09/1999

Registered office changed on 30/09/99 from:\ legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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25/06/1999

Return made up to 27/05/99; no change of members

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19/04/1999

Accounts made up to 1998-12-31

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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05/06/1998

Location of register of members address changed

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05/06/1998

Location of debenture register address changed

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05/06/1998

Return made up to 27/05/98; no change of members

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02/06/1998

Accounts made up to 1997-12-31

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21/05/1998

Registered office changed on 21/05/98 from:\ garland road (legal dept) east grinstead west sussex RH19 2DR

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16/03/1998

Director resigned

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16/10/1997

Accounts made up to 1996-12-31

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13/06/1997

Director's particulars changed

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13/06/1997

Director's particulars changed

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13/06/1997

Return made up to 27/05/97; full list of members

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03/06/1997

Location of debenture register

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03/06/1997

Location of register of directors' interests

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03/06/1997

Location of register of members

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07/10/1996

Accounting reference date shortened from 31/03 to 31/12

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20/09/1996

Accounts made up to 1996-03-30

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11/09/1996

Registered office changed on 11/09/96 from:\ stratton house piccadilly house london W1X 6AS

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24/07/1996

Return made up to 01/06/96; no change of members

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14/06/1996

Director resigned

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08/08/1995

Accounts made up to 1995-04-01

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14/07/1995

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

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22/06/1995

Resolutions

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22/06/1995

Resolutions

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22/06/1995

Resolutions

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09/03/1995

Director resigned

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09/03/1995

Resolutions

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09/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Registered office changed on 05/08/94 from:\ vine court chalk pit lane dorking surrey RH4 1ES

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01/08/1994

Full accounts made up to 1994-04-02

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15/07/1994

Return made up to 01/06/94; no change of members

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23/06/1993

Accounts made up to 1993-03-27

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21/06/1993

Return made up to 01/06/93; no change of members

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06/05/1993

Director resigned

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06/05/1993

Director resigned

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15/04/1993

Director resigned

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29/06/1992

Return made up to 01/06/92; full list of members

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25/06/1992

Accounts made up to 1992-03-28

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Accounts made up to 1991-03-31

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19/09/1991

Return made up to 04/07/91; full list of members

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22/04/1991

New director appointed

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24/01/1991

Accounts made up to 1990-03-31

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24/01/1991

Return made up to 04/10/90; full list of members

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21/12/1990

Secretary resigned

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26/07/1990

New director appointed

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12/07/1990

Director resigned

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12/07/1990

Director resigned

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12/10/1989

Return made up to 04/07/89; full list of members

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17/07/1989

New director appointed

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17/07/1989

New director appointed

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26/06/1989

Accounts made up to 1989-04-01

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22/03/1989

Director resigned

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15/02/1989

Director resigned

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09/09/1988

New director appointed

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23/08/1988

Return made up to 19/06/88; full list of members

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23/08/1988

Accounts made up to 1988-04-02

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28/07/1988

Director resigned

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28/01/1988

New director appointed

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10/12/1987

New director appointed

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25/11/1987

New director appointed

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25/11/1987

Director resigned

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25/11/1987

Director resigned

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20/10/1987

New director appointed

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20/10/1987

New secretary appointed

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20/10/1987

Resolutions

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20/10/1987

Full accounts made up to 1987-03-31

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20/10/1987

Secretary resigned

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20/10/1987

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

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23/09/1987

Registered office changed on 23/09/87 from:\ osborne house ventnor road sutton surrey SM2 6AQ

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28/04/1987

New director appointed

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11/02/1987

Director resigned

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07/01/1987

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

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02/12/1986

Full accounts made up to 1986-03-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About STEPHENS & CARTER LIMITED

STEPHENS & CARTER LIMITED is an(a) Active company incorporated on 11/12/1912 with the registered office located at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY. 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 STEPHENS & CARTER LIMITED?

STEPHENS & CARTER LIMITED is currently Active. It was registered on 11/12/1912 .

Where is STEPHENS & CARTER LIMITED located?

STEPHENS & CARTER LIMITED is registered at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY.

What is the latest filing for STEPHENS & CARTER LIMITED?

The latest filing was on 30/12/2023: Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2023-12-30.