WARREN CARSON LIMITED

Key Data

Status

Dissolved

Company No.

01078321

Incorporation date

25/10/1972

Size

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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03/09/2009

Return made up to 31/08/09; full list of members

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13/01/2009

Total exemption full accounts made up to 2008-03-31

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08/12/2008

Solvency Statement dated 06/11/08

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08/12/2008

Resolutions

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05/09/2008

Return made up to 31/08/08; full list of members

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22/01/2008

Total exemption full accounts made up to 2007-03-31

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17/09/2007

Return made up to 31/08/07; full list of members

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10/02/2007

Total exemption full accounts made up to 2006-03-31

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12/09/2006

Return made up to 31/08/06; full list of members

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04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

12/09/2005

Return made up to 31/08/05; full list of members

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04/02/2005

Total exemption full accounts made up to 2004-03-31

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07/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

08/09/2003

Return made up to 31/08/03; full list of members

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04/02/2003

Total exemption full accounts made up to 2002-03-31

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11/09/2002

Return made up to 31/08/02; full list of members

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04/02/2002

Total exemption full accounts made up to 2001-03-31

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06/09/2001

Return made up to 31/08/01; full list of members

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05/02/2001

Full accounts made up to 2000-03-31

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27/09/2000

Return made up to 31/08/00; full list of members

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27/09/2000

Secretary's particulars changed;director's particulars changed

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27/09/2000

Registered office changed on 27/09/00

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04/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/08/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

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16/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

26/02/1998

Director resigned

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26/02/1998

Director resigned

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29/01/1998

Full accounts made up to 1997-03-31

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21/10/1997

Return made up to 31/08/97; no change of members

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02/02/1997

Full accounts made up to 1996-03-31

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02/02/1997

Registered office changed on 02/02/97 from: 1 paper mews 330 high street dorking surrey RH4 2TU

View PDF (1 pages)

05/11/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/10/1995

Return made up to 31/08/95; full list of members

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09/12/1994

Accounts for a small company made up to 1994-03-31

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23/08/1994

Return made up to 31/08/94; no change of members

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07/09/1993

Full accounts made up to 1993-03-31

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31/08/1993

Return made up to 31/08/93; no change of members

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01/03/1993

Particulars of mortgage/charge

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03/11/1992

Secretary resigned;new secretary appointed

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03/11/1992

New director appointed

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03/11/1992

Return made up to 31/08/92; full list of members

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03/11/1992

Registered office changed on 03/11/92

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24/08/1992

Full accounts made up to 1992-03-31

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05/06/1992

Director resigned

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05/06/1992

Director resigned

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08/10/1991

Secretary resigned;new secretary appointed

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10/09/1991

Return made up to 31/08/91; no change of members

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13/06/1991

Full accounts made up to 1991-03-31

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13/06/1991

Full accounts made up to 1990-03-31

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13/06/1991

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

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25/04/1991

Full accounts made up to 1989-03-31

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08/05/1990

Return made up to 31/08/89; full list of members

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03/01/1990

Certificate of change of name

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29/06/1988

Full accounts made up to 1988-03-31

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29/06/1988

Return made up to 01/06/88; full list of members

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12/01/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 05/06/87; full list of members

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25/10/1987

Registered office changed on 25/10/87 from: old gun court 1A north st dorking surrey RH4 1DN

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02/09/1987

Director resigned

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14/05/1987

Director resigned

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16/10/1986

Particulars of mortgage/charge

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10/10/1986

New director appointed

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24/07/1986

Full accounts made up to 1986-03-31

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24/07/1986

Return made up to 03/06/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Metcalf, Catherine	Director	20/10/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About WARREN CARSON LIMITED

WARREN CARSON LIMITED is an(a) Dissolved company incorporated on 25/10/1972 with the registered office located at Dean Court, Upper Dean, Huntingdon, Cambridgeshire PE28 0NL. 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 WARREN CARSON LIMITED?

WARREN CARSON LIMITED is currently Dissolved. It was registered on 25/10/1972 and dissolved on 08/06/2010.

Where is WARREN CARSON LIMITED located?

WARREN CARSON LIMITED is registered at Dean Court, Upper Dean, Huntingdon, Cambridgeshire PE28 0NL.

What does WARREN CARSON LIMITED do?

WARREN CARSON LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for WARREN CARSON LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.