THOMAS AND CARTER LIMITED

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THOMAS AND CARTER LIMITED

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Key Data

Status

Dissolved

Company No.

03332667

Incorporation date

12/03/1997

Size

Full

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YUCopy
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Latest events (Record since 12/03/1997)
dot icon31/10/2011
Final Gazette dissolved following liquidation
dot icon09/08/2011
Administrator's progress report to 2011-07-22
dot icon31/07/2011
Notice of move from Administration to Dissolution on 2011-07-22
dot icon26/01/2011
Notice of extension of period of Administration
dot icon13/01/2011
Administrator's progress report to 2011-01-10
dot icon14/09/2010
Administrator's progress report to 2010-07-27
dot icon06/09/2010
Administrator's progress report to 2010-07-27
dot icon05/09/2010
Administrator's progress report to 2010-07-27
dot icon23/02/2010
Administrator's progress report to 2010-01-27
dot icon18/02/2010
Notice of extension of period of Administration
dot icon02/09/2009
Administrator's progress report to 2009-07-27
dot icon22/02/2009
Administrator's progress report to 2009-01-27
dot icon25/01/2009
Notice of extension of period of Administration
dot icon07/09/2008
Administrator's progress report to 2008-07-27
dot icon18/05/2008
Appointment Terminated Secretary mark bispham
dot icon18/05/2008
Appointment Terminated Director peter linacre
dot icon20/04/2008
Result of meeting of creditors
dot icon03/04/2008
Appointment Terminated Secretary wilsons (company secretaries) LIMITED
dot icon28/03/2008
Statement of administrator's proposal
dot icon28/03/2008
Statement of administrator's proposal
dot icon30/01/2008
Appointment of an administrator
dot icon28/01/2008
Registered office changed on 29/01/08 from: central house 124 high street hampton hill middlesex TW12 1NS
dot icon04/07/2007
Declaration of satisfaction of mortgage/charge
dot icon12/03/2007
Return made up to 13/03/07; full list of members
dot icon06/03/2006
Return made up to 07/03/06; full list of members
dot icon17/01/2006
Resolutions
dot icon09/01/2006
Full accounts made up to 2005-05-01
dot icon08/01/2006
Declaration of assistance for shares acquisition
dot icon08/01/2006
Declaration of assistance for shares acquisition
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Particulars of mortgage/charge
dot icon19/12/2005
Particulars of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
dot icon25/07/2005
Secretary's particulars changed
dot icon29/03/2005
Return made up to 13/03/05; full list of members
dot icon25/10/2004
Full accounts made up to 2004-04-25
dot icon12/05/2004
Particulars of mortgage/charge
dot icon18/03/2004
Return made up to 13/03/04; full list of members
dot icon16/03/2004
New director appointed
dot icon03/03/2004
Full accounts made up to 2003-04-27
dot icon09/02/2004
New secretary appointed
dot icon10/01/2004
New secretary appointed
dot icon10/01/2004
Secretary resigned
dot icon27/11/2003
Declaration of satisfaction of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon29/10/2003
Particulars of mortgage/charge
dot icon18/09/2003
Accounting reference date shortened from 30/06/03 to 27/04/03
dot icon08/09/2003
Full accounts made up to 2002-06-30
dot icon17/06/2003
Return made up to 13/03/03; full list of members
dot icon05/11/2002
Director resigned
dot icon11/07/2002
Particulars of mortgage/charge
dot icon30/06/2002
Auditor's resignation
dot icon16/05/2002
Registered office changed on 17/05/02 from: 3RD floor 55 gower street london WC1E 6HQ
dot icon16/05/2002
New secretary appointed
dot icon16/05/2002
New director appointed
dot icon16/05/2002
New director appointed
dot icon16/05/2002
Secretary resigned;director resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of satisfaction of mortgage/charge
dot icon15/05/2002
Declaration of assistance for shares acquisition
dot icon15/05/2002
Declaration of assistance for shares acquisition
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon14/05/2002
Particulars of mortgage/charge
dot icon24/04/2002
Ad 17/04/02--------- £ si [email protected]=400 £ ic 1070372/1070772
dot icon10/04/2002
Resolutions
dot icon09/04/2002
Return made up to 13/03/02; no change of members
dot icon23/01/2002
Accounts for a medium company made up to 2001-06-28
dot icon30/04/2001
Accounts for a medium company made up to 2000-06-28
dot icon24/04/2001
Particulars of mortgage/charge
dot icon18/04/2001
Return made up to 13/03/01; full list of members
dot icon18/04/2001
Director's particulars changed
dot icon27/03/2001
Ad 19/03/01--------- £ si [email protected]=384 £ si 42306@1=42306 £ ic 1027682/1070372
dot icon07/03/2001
Particulars of mortgage/charge
dot icon07/03/2001
Particulars of mortgage/charge
dot icon07/03/2001
Particulars of mortgage/charge
dot icon06/02/2001
Ad 15/01/01--------- £ si [email protected]=1153 £ si 123918@1=123918 £ ic 902611/1027682
dot icon06/02/2001
Ad 05/01/01--------- £ si [email protected]=1337 £ si 147158@1=147158 £ ic 754116/902611
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon29/01/2001
Resolutions
dot icon03/01/2001
Particulars of mortgage/charge
dot icon27/12/2000
Particulars of mortgage/charge
dot icon10/11/2000
Particulars of mortgage/charge
dot icon05/11/2000
Memorandum and Articles of Association
dot icon31/10/2000
Particulars of mortgage/charge
dot icon31/10/2000
Particulars of mortgage/charge
dot icon31/10/2000
Particulars of mortgage/charge
dot icon31/10/2000
Particulars of mortgage/charge
dot icon25/09/2000
Particulars of mortgage/charge
dot icon28/07/2000
Particulars of mortgage/charge
dot icon27/07/2000
Particulars of mortgage/charge
dot icon25/06/2000
Certificate of change of name
dot icon01/05/2000
Full accounts made up to 1999-06-28
dot icon04/04/2000
Ad 27/03/00--------- £ si [email protected]=843 £ ic 753273/754116
dot icon16/03/2000
Return made up to 13/03/00; full list of members
dot icon06/01/2000
Particulars of mortgage/charge
dot icon29/12/1999
Particulars of mortgage/charge
dot icon01/12/1999
Particulars of mortgage/charge
dot icon20/10/1999
Particulars of mortgage/charge
dot icon20/10/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon25/04/1999
Return made up to 13/03/99; full list of members
dot icon15/04/1999
Particulars of mortgage/charge
dot icon11/01/1999
Full accounts made up to 1998-06-28
dot icon14/12/1998
Particulars of mortgage/charge
dot icon02/12/1998
Ad 16/11/98--------- £ si [email protected]=192 £ si 42308@1=42308 £ ic 710773/753273
dot icon04/11/1998
Ad 30/10/98--------- £ si [email protected]=501 £ ic 710272/710773
dot icon26/08/1998
Resolutions
dot icon26/08/1998
Resolutions
dot icon26/08/1998
Resolutions
dot icon26/08/1998
Ad 20/08/98--------- £ si [email protected]=254 £ si 27939@1=27939 £ ic 682079/710272
dot icon26/08/1998
Div 20/08/98
dot icon26/08/1998
£ nc 687786/1525000 20/08/98
dot icon15/07/1998
Ad 15/03/98--------- £ si [email protected]=1794 £ si 197415@1=197415 £ ic 482870/682079
dot icon15/07/1998
Return made up to 13/03/98; full list of members; amend
dot icon15/07/1998
Miscellaneous
dot icon28/05/1998
Particulars of mortgage/charge
dot icon27/05/1998
Particulars of mortgage/charge
dot icon16/04/1998
Return made up to 13/03/98; full list of members
dot icon15/04/1998
Particulars of mortgage/charge
dot icon12/03/1998
Memorandum and Articles of Association
dot icon12/03/1998
Ad 02/03/98--------- £ si 9615@2=19230 £ si 105765@1=105765 £ ic 376144/501139
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon30/12/1997
Particulars of mortgage/charge
dot icon30/12/1997
Particulars of mortgage/charge
dot icon17/12/1997
Particulars of mortgage/charge
dot icon23/11/1997
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon10/11/1997
Director's particulars changed
dot icon05/10/1997
Certificate of change of name
dot icon10/09/1997
New director appointed
dot icon13/07/1997
Director resigned
dot icon08/07/1997
Particulars of mortgage/charge
dot icon08/07/1997
Particulars of mortgage/charge
dot icon08/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Particulars of mortgage/charge
dot icon03/07/1997
Ad 23/06/97--------- £ si [email protected]=5846 £ si 321535@1=321535 £ ic 48763/376144
dot icon01/07/1997
New director appointed
dot icon01/06/1997
Ad 22/05/97--------- £ si [email protected]=692 £ si 38071@1=38071 £ ic 10000/48763
dot icon01/06/1997
Div 22/05/97
dot icon01/06/1997
Nc inc already adjusted 22/05/97
dot icon01/06/1997
Resolutions
dot icon01/06/1997
Resolutions
dot icon01/06/1997
Conve 22/05/97
dot icon01/06/1997
Ad 22/05/97--------- £ si [email protected]=9999 £ ic 1/10000
dot icon01/06/1997
Resolutions
dot icon01/06/1997
Resolutions
dot icon01/06/1997
£ nc 1000/25000 22/05/97
dot icon28/05/1997
New director appointed
dot icon26/05/1997
Director resigned
dot icon26/05/1997
Secretary resigned
dot icon07/05/1997
New director appointed
dot icon07/05/1997
New secretary appointed;new director appointed
dot icon07/05/1997
Registered office changed on 08/05/97 from: 1ST floor bouverie house 154 fleet street london EC4A 2DQ
dot icon12/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2005
dot iconLast change occurred
30/04/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2005
dot iconNext account date
30/04/2006
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connell, John
Director
15/05/1997 - 02/05/2002
51
Wilkins, Steven
Director
23/06/1997 - 02/05/2002
6
WILSONS (COMPANY SECRETARIES) LIMITED
Corporate Secretary
30/09/2003 - 03/04/2008
133
Brook, Stephen Lewis
Director
02/05/2002 - 30/06/2002
32
Linacre, Peter John
Director
02/05/2002 - 19/05/2008
23

Persons with Significant Control

0

No PSC data available.

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Description

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About THOMAS AND CARTER LIMITED

THOMAS AND CARTER LIMITED is an(a) Dissolved company incorporated on 12/03/1997 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU. 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 THOMAS AND CARTER LIMITED?

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THOMAS AND CARTER LIMITED is currently Dissolved. It was registered on 12/03/1997 and dissolved on 31/10/2011.

Where is THOMAS AND CARTER LIMITED located?

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THOMAS AND CARTER LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU.

What does THOMAS AND CARTER LIMITED do?

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THOMAS AND CARTER LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THOMAS AND CARTER LIMITED?

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The latest filing was on 31/10/2011: Final Gazette dissolved following liquidation.