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CARRINGTON & CO.,LIMITED

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

Company details

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

CARRINGTON & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00180165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.03.08
dissolution date: 2011.01.18
last member list: 2010.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.21
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.12
Form type: LATEST SOC
Document description: 12/07/10 STATEMENT OF CAPITAL;GBP 193966.86
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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01/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WILLIAM BARLEY / 05/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS
Form type: 288b
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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03/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, GOLDSMITHS HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Form type: 287
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 10/07/2008
Form type: 288c
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SARGENT / 10/07/2008
Form type: 288c
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERRARD / 10/07/2008
Form type: 288c
Date: 2008.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, 170 REGENT STREET, LONDON, W1B 5BQ
Form type: 287
Date: 2005.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2005.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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ENT AGMT/DEB,DEL EX DOC 22/11/05
Form type: RES13
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24

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Company directors and board members:

GILLIAN OLIFF (dissolve)
Secretary, 2005.12.12 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
VICTOR WILLIAM BARLEY (dissolve)
Director, JEWELLER, 1991.07.10 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ANTHONY JOHN BRODERICK (dissolve)
Director, SALES DIRECTOR, 2007.08.20 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
RICHARD EDWIN GERRARD (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.08.20 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
STEPHEN CLIVE SARGENT (dissolve)
Director, FINANCE DIRECTOR, 2005.11.22 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
JUSTIN PAUL DAVID STEAD (dissolve)
Director, CHIEF EXECUTIVE, 2007.08.20 - 2011.01.18
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
MARK FISHER (dissolve)
Secretary, DIRECTOR, 2000.03.17 - 2000.12.01
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
MARK FISHER (dissolve)
Secretary, HEAD OF OPERATIONS, 1998.12.23 - 1999.09.22
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
TERENCE MICHAEL GREGG (dissolve)
Secretary, 1999.09.22 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
NICHOLAS JOSEPH HARRINGTON (dissolve)
Secretary, 1991.07.10 - 1995.08.01
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
ANDREW MARK LOBB (dissolve)
Secretary, 2005.11.22 - 2005.12.12
33 LYNDHURST AVENUE , LONDON
NW7 2AD
ELIZABETH PAGE (dissolve)
Secretary, 1995.08.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (dissolve)
Secretary, 1996.11.01 - 1998.12.23
49 WALDEMAR AVENUE , LONDON
W13 9PZ
PAUL EDWARD RIVERS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.12.01 - 2005.11.22
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
NAIM IBRAHIM ATTALLAH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GILLIAN BERKMEN (dissolve)
Director, 2003.02.28 - 2003.06.09
ORCHARD VIEW 27 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, SOUTH BUCKINGHAMSHIRE
ANDREW SAVILLE BROWN (dissolve)
Director, 2003.02.28 - 2005.11.22
123 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DX, SURREY
PAUL SIDNEY CLAYMAN (dissolve)
Director, JEWELLER, 1991.07.10 - 1998.12.22
18 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
CAROLINE COOPER (dissolve)
Director, 2003.08.27 - 2004.02.11
222 CARAWAY 2 CAYENNE COURT 32 SHAD THAMES , LONDON
SE1 2PP
IAN XAVIER DAHL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1998.12.23
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
NICHOLAS DAVID EVANS (dissolve)
Director, 2003.08.27 - 2005.11.22
6 RADDINGTON ROAD , LONDON
W10 5TF
MARK FISHER (dissolve)
Director, GROUP RETAIL OPERATIONS DIRECT, 1998.12.23 - 2001.02.11
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
TERENCE MICHAEL GREGG (dissolve)
Director, 1999.05.20 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
DAVID SOUTAR LOWDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 1998.12.23
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
CIARAN MCCLOSKEY (dissolve)
Director, 2003.02.28 - 2005.11.22
WHITEHOUSE FARM , SUTTON ST JAMES
PE12 0HE, LINCOLNSHIRE
JERZY STANISLAW PIASECKI (dissolve)
Director, 2005.11.22 - 2007.10.27
LOCKEND HOUSE MILL LANE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3ND, OXON
JUDITH MARY PILKINGTON (dissolve)
Director, CHIEF EXECUTIVE, 1995.09.29 - 2003.02.28
43 THE NAUTILUS BUILDING 3 MYDDLETON PASSAGE , LONDON
EC1R 1XW
PAUL EDWARD RIVERS (dissolve)
Director, FINANCE DIRECTOR, 2000.12.01 - 2005.11.22
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
GUNNAR SIGURDSSON (dissolve)
Director, 2005.11.22 - 2006.10.31
4 GREENLINK WALK KEW RIVERSIDE , RICHMOND UPON THAMES
TW9 4AF, LONDON
JEFFREY SUMMERS (dissolve)
Director, MERCHANDISE DIRECTOR, 2008.01.23 - 2009.07.31
5 ASHLEY ROAD STOKE ALBANY , MARKET HARBOROUGH
LE16 8PL, LEICESTERSHIRE
JAMES EDWARD WEST (dissolve)
Director, COMPANY DIRECTOR, 2005.11.22 - 2007.07.31
4 CHURCH LANE STANFORD ON AVON , NORTHAMPTON
NN6 6JP, NORTHAMPTONSHIRE

Companies near to CARRINGTON & CO.,ltd.

Information about the Private Limited Company CARRINGTON & 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: 2016.04.09. Reload the data