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JOHN CARR (SHEFFIELD) LIMITED

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

Company details

9 BOND COURT, LEEDS, LS1 2SN

JOHN CARR (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00173339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.02.24
dissolution date: 2011.08.23
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.04.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.06.22
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DISSOLVED
Form type: LIQ
Date: 2002.01.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, WATCH HOUSE LANE, DONCASTER, SOUTH YORKSHIRE, DN5 9LR
Form type: 287
Date: 2001.01.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.28
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
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EXEMPTION FROM APPOINTING AUDITORS 05/05/95
Form type: SRES03
Date: 1996.03.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
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RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
£2.95
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RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Child documents:
Document type: ANNOTATION
Date: 1993.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19

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Company directors and board members:

MICHAEL GORDON WARD (dissolve)
Secretary, 1999.10.18 - 2011.08.23
BEECH VIEW COTTAGE HIGH STREET, BRAMHAM , WETHERBY
LS23 6QQ, WEST YORKSHIRE
VIVIENNE LUCY FREEMANTLE (dissolve)
Director, EUROPEAN FINCE DIRECTOR, 2000.11.29 - 2011.08.23
4 HEYWOOD VIEW BARLBOROUGH , CHESTERFIELD
S43 4WY, DERBYSHIRE
DOUGLAS KINTZINGER (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.08.02 - 2011.08.23
12 PACKINGTON ROAD , DONCASTER
DN4 6TZ, SOUTH YORKSHIRE
BARRY LAX (dissolve)
Director, COMPANY DIRECTOR, 1997.06.04 - 2011.08.23
17 RIVERSIDE GARDENS AUCKLEY , DONCASTER
DN9 3QE, SOUTH YORKSHIRE
STEPHEN WILLIAM ROWBOTHAM (dissolve)
Director, CHIEF EXECUTIVE, 1999.10.18 - 2011.08.23
54 WESTGATE TICKHILL , DONCASTER
DN11 9NQ, SOUTH YORKSHIRE
ROBERT FRANK TURNER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.08.02 - 2011.08.23
3006 FRONT STREET , KLAMATH FALLS
OR 97601
USA
MICHAEL GORDON WARD (dissolve)
Director, FINANCE DIRECTOR, 2000.11.29 - 2011.08.23
BEECH VIEW COTTAGE HIGH STREET, BRAMHAM , WETHERBY
LS23 6QQ, WEST YORKSHIRE
RODERICK CARL WENDT (dissolve)
Director, PRESIDENT, 1999.08.02 - 2011.08.23
2120 FAIRMOUNT KLAMATH FALLS , 97601
OREGON
US
MALCOLM STUART PARKER (dissolve)
Secretary, 1999.03.29 - 1999.10.08
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE
DAVID STIRLAND (dissolve)
Secretary, 1991.03.28 - 1999.03.29
360 THORNE ROAD , DONCASTER
DN2 5AN, SOUTH YORKSHIRE
NIGEL JOHN CARR (dissolve)
Director, 1993.03.12 - 1995.03.31
33 TWENTY WELL ROAD BRADWAY , SHEFFIELD
S17 4PU, S YORKSHIRE
PETER JOHN CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.12.31
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
MELVIN GRAHAM COPPER (dissolve)
Director, 1999.01.31 - 1999.04.30
PIPERS GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
MARTIN PETER CROWTHER (dissolve)
Director, 1993.03.12 - 1995.03.31
5 FALOW WAY NORTH ANSTON , SHIFFIELD
S31 7NX, S YORKSHIRE
RICHARD MARTIN FAWCETT (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.01.22
HAREWOOD GRANGE PONTEFRACT ROAD THORPE AUDLIN , PONTEFRACT
WF8 3HJ, WEST YORKSHIRE
PAUL MORRIS FROST (dissolve)
Director, 1993.09.01 - 1995.03.31
12 CROFT DRIVE TICKHILL , DONCASTER
DN11 9UL, SOUTH YORKSHIRE
GRAHAM HOWARD GRANT (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.06.04
THE OLD BARN CUSWORTH , DONCASTER
DN5 7TR, SOUTH YORKSHIRE
JOHN REGINALD HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.22 - 1999.01.31
8 PARKLANDS KNOWSLEY VILLAGE , PRESCOT
L34 0JH, MERSEYSIDE
BARRY LAX (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1993.01.04
17 RIVERSIDE GARDENS AUCKLEY , DONCASTER
DN9 3QE, SOUTH YORKSHIRE
STEPHEN WILLIAM ROWBOTHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1994.12.31
54 WESTGATE TICKHILL , DONCASTER
DN11 9NQ, SOUTH YORKSHIRE
STEPHEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1999.01.31 - 1999.08.02
VICTORIA HOUSE 8 NEWPORT ROAD WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BS

Companies near to JOHN CARR (SHEFFIELD) ltd.

Information about the Private Limited Company JOHN CARR (SHEFFIELD) 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