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CARTER & CO. LIMITED

Learn more about CARTER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

CARTER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00126212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.30
last member list: 1998.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
Company CARTER & CO. LIMITED is a Private Limited Company, registration number 00126212, established in United Kingdom on the 30. December 1912. The company was dissolved. The company has been in business for 103 years and 11 months. The company is based on PRICEWATERHOUSECOOPERS, RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR. Business of the company CARTER & CO. LIMITED by SIC and NACE code is "4543 - Floor and wall covering". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2003.12.23. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1998.04.15. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1999.06.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.28
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, PRICEWATERHOUSECOOPERS, TEMPLE COURT 35 BULL STREET, BIRMINGHAM, WEST MIDLANDS B4 6JT
Form type: 287
Date: 2000.02.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.10.01
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, UNIT C1 SPRINGHEAD ENTERPRISE, PARK, SPRINGHEAD ROAD NORTHFLEET, GRAVESEND, KENT DA11 8HF
Form type: 287
Date: 1999.08.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/99 FROM:, 208 BRADFORD STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS B12 0RG
Form type: 287
Date: 1999.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97
Form type: ORES10
Date: 1997.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
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NC INC ALREADY ADJUSTED, 25/07/97
Form type: 123
Date: 1997.08.18
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£ NC 10000/237000, 25/07
Form type: ORES04
Date: 1997.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
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AD 25/07/97---------, £ SI [email protected]=227000, £ IC 10000/237000
Form type: 88(2)R
Date: 1997.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1997.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/05/94
Form type: ELRES
Date: 1994.05.25
Child documents:
Document type: ANNOTATION
Date: 1994.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/05/94
Document type: ANNOTATION
Date: 1994.05.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/05/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/05/94
Form type: SRES01
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, C1 SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, KENT DA11 8HF
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10

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Company directors and board members:

PHILLIP MICHAEL SHARPE (dissolve)
Director, 1997.07.26
30C HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QY
DAVID JOHN BOOTH (dissolve)
Secretary, 1991.04.27 - 1994.05.18
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.05.18 - 1997.07.26
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
ANTHONY MICHAEL BRYAN POWELL (dissolve)
Secretary, DIRECTOR, 1997.07.26 - 1999.06.01
2 GABLE COTTAGES CHURCH ROAD CROWLE , WORCESTER
WR7 4AT, WORCESTERSHIRE
STEVAN WILLIAM BREEZE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 1997.07.26
THE HAMLET MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.05.18 - 1997.07.26
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
BRUCE CAMERON-REITH (dissolve)
Director, 1997.07.26 - 1999.03.31
66 RUTLAND HOUSE HIGHLANDS HEATH , LONDON
SW15 3TX
BRUCE CAMERON-REITH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 1997.07.26
66 RUTLAND HOUSE HIGHLANDS HEATH , LONDON
SW15 3TX
RICHARD DOUGLAS FOGARTY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1993.06.30
MELROSE BATH TERRACE , BLYTH
NE24 3AX, NORTHUMBERLAND
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1994.05.18 - 1997.07.26
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
STUART PEARSON (dissolve)
Director, 1992.11.20 - 1997.07.26
65 READING ROAD CHINEHAM , BASINGSTOKE
RG24 8LP, HAMPSHIRE
ANTHONY MICHAEL BRYAN POWELL (dissolve)
Director, 1997.07.26 - 1999.06.01
2 GABLE COTTAGES CHURCH ROAD CROWLE , WORCESTER
WR7 4AT, WORCESTERSHIRE
DONALD ALAN SLARE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 1992.11.06
47 BIRDHURST ROAD , SOUTH CROYDON
CR2 7EB

Companies near to CARTER & CO. ltd.

Information about the Private Limited Company CARTER & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data