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CARTER AND BRADBURY LIMITED

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

Company details

KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BB

CARTER AND BRADBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00240229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.06.11
dissolution date: 2014.05.13
last member list: 2006.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Partially Satisfied on 1983.08.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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DIRECTOR APPOINTED MICHEL RICHARD PRATT
Form type: AP01
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON
Form type: TM01
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR STUART IAN ROBSON
Form type: AP01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNETT
Form type: TM01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, C/O ASHTEAD GROUP PLC, KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7AP
Form type: AD01
Date: 2011.12.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7AP
Form type: 287
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY KT22 7DG
Form type: 287
Date: 2002.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/01/00
Form type: SRES03
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/01/00
Form type: SRES03
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/95
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MINUTES
Form type: MISC
Date: 1995.07.27

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Company directors and board members:

ERIC WATKINS (dissolve)
Secretary, COMPANY SECRETARY LEGAL COUNSE, 2004.10.11 - 2014.05.13
48 POETS ROAD , LONDON
N5 2SE
MICHAEL RICHARD PRATT (dissolve)
Director, 2012.07.13 - 2014.05.13
KINGS HOUSE 36-37 KING STREET , LONDON
EC2V 8BB
UK
ALAN ANDERSON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.27 - 1996.03.04
2A WOODFIELD AVENUE HILDENBOROUGH , TONBRIDGE
TN11 9ES, KENT
ROBERT EDMUND CLARK (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.04 - 2004.08.03
50 MOTSPUR PARK , NEW MALDEN
KT3 6PL, SURREY
BRIAN HIRST (dissolve)
Secretary, 1991.11.12 - 1995.01.27
25 OULTON AVENUE , SALE
M33 2NB, CHESHIRE
STUART IAN ROBSON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.08.03 - 2004.10.11
8 BELVEDERE COURT PAULIN DRIVE WINCHMORE HILL , LONDON
N21 1AZ
ALAN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.27 - 2000.06.26
78 PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0AF, KENT
GEORGE BARNETT BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.27 - 2011.08.16
THE OAKS ASHTEAD WOODS ROAD , ASHTEAD
KT21 2ER, SURREY
BARBARA JANE CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1995.01.27
CARDEN BANK TILSTON , MALPAS
SY14 7HW, CHESHIRE
ROGER JOHN CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1995.01.27
CARDEN BANK TILSTON , MALPAS
SY14 7HW, CHESHIRE
ROBERT EDMUND CLARK (dissolve)
Director, ACCOUNTANT, 2000.07.04 - 2004.08.03
50 MOTSPUR PARK , NEW MALDEN
KT3 6PL, SURREY
FRANK OSBORNE NEWTON JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1995.01.27
12 BROOMFIELD CLOSE CHELFORD , MACCLESFIELD
SK11 9SL, CHESHIRE
PETER DONALD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.27 - 2001.01.30
BROADACRE ISMAYS ROAD IGHTHAM , SEVENOAKS
TN15 9BE, KENT
JOHN FREDERICK PAUL PARSONS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1995.01.27
THE GATE HOUSE LEGH ROAD , KNUTSFORD
WA16 8LP, CHESHIRE
STUART IAN ROBSON (dissolve)
Director, 2011.08.16 - 2012.07.13
KINGS HOUSE 36-37 KING STREET , LONDON
EC2V 8BB
CHRISTOPHER WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1995.04.12
LYME COTTAGE 56 HIGH LEA ROAD , NEW MILLS
DERBYSHIRE

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Information about the Private Limited Company CARTER AND BRADBURY 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: 2016.04.13. Reload the data