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JOHN CARTER(POOLE)LIMITED

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

Company details

CORK GULLY, 5 TOWN QUAY, SOUTHAMPTON HAMPSHIRE, SO9 1ZG

JOHN CARTER(POOLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00170779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.10.12
dissolution date: 1999.03.16
last member list: 1994.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.14
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1931.08.10
BOARD OF TRADE
CHARGE - Outstanding on 1936.03.20
BOARD OF TRADE
MORTGAGE - Outstanding on 1936.06.15
NATIONAL PROVINCIAL BANK LTD.
SHIPS MORTGAGE - Outstanding on 1937.03.02
NATIONAL PROVINCIAL BANK LTD
SHIPS MORTGAGE - Outstanding on 1939.07.21
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE DEED REGISTERED WITH REGISTRAR OF SHIPPING. POOLE. - Outstanding on 1946.07.22
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE DEED REGISTERED WITH REGISTRAR OF SHIPPING, POOLE. - Outstanding on 1946.07.22
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1951.07.13
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1955.01.25
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1958.04.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.05.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.09.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.11.17
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM:, CARTER HOUSE, NEW HARBOUR ROAD SOUTH, POOLE, DORSET BH15 4AJ
Form type: 287
Date: 1996.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
AD 22/04/92---------, £ SI [email protected]=300, £ IC 34900/35200
Form type: 88(2)R
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/88 FROM:, CONTINENTAL FREIGHT FERRY, TERMINAL, NEW HARBOUR ROAD HARMWORTHY, POOLE DORSET BH15 4AJ
Form type: 287
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
WD 09/11/88 AD 03/11/88---------, PREMIUM, £ SI [email protected]=5000
Form type: 88(2)
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

RICHARD JOHN PARROTT (dissolve)
Director, SHIPPING/FORWARDING, 1991.04.06 - 1999.03.16
156 CUTLERS PLACE , WIMBORNE
BH21 2HZ, DORSET
JOHN PHILIP THOMAS (dissolve)
Director, SHIPBROKER, 1991.04.06 - 1999.03.16
97 CATALINA DRIVE , POOLE
BH15 1TQ, DORSET
ANDREW GLYN JONES (dissolve)
Secretary, 1991.04.06 - 1995.06.23
9 DYMEWOOD ROAD , THREE LEGGED CROSS
BH21 6PA, DORSET
BRYAN CHILD (dissolve)
Director, SHIPBROKER, 1991.04.06 - 1992.07.21
32 COGDEAN CLOSE CORFE MULLEN , WIMBORNE
BH21 3XA, DORSET
REES STEVEN FARMER (dissolve)
Director, SHIPBROKER, 1991.04.06 - 1993.11.10
LITTLE MEADOW GOLD HILL CHILD OKEFORD , BLANDFORD FORUM
DT11 8HF, DORSET
ANDREW GLYN JONES (dissolve)
Director, COMPANY SECRETARY, 1994.04.22 - 1995.06.23
9 DYMEWOOD ROAD , THREE LEGGED CROSS
BH21 6PA, DORSET
JOHN SMITH (dissolve)
Director, SHIPPING MANAGER, 1993.03.27 - 1995.06.23
74 JOYES ROAD , FOLKESTONE
CT19 6HL, KENT
BRIAN HEDLEY THOMAS (dissolve)
Director, SHIPBROKER, 1991.04.06 - 1993.11.10
17 CLIFTON ROAD PARKSTONE , POOLE
BH14 9PW, DORSET

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Information about the Private Limited Company JOHN CARTER(POOLE)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: 2016.04.08. Reload the data