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G.& W.H.CARTER LIMITED

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

Company details

THORNTON HOUSE, CARGO FLEET LANE, MIDDLESBROUGH, TS3 8DE

G.& W.H.CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00253299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.07
dissolution date: 2008.04.30
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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£ IC 17777/1, 15/10/07, £ SR [email protected]=17776
Form type: 169
Date: 2007.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.15
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES13
Document description: TERMS OF AGMNT 03/09/07
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, 1 CASTLEGATE QUAY, RIVERSIDE, STOCKTON ON TEES, TS18 1BZ
Form type: 287
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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S366A DISP HOLDING AGM 06/07/99
Form type: ELRES
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: ELRES
Document description: S386 DISP APP AUDS 06/07/99
Document type: ANNOTATION
Date: 2001.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/07/99
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, 79 PARK ROAD, HARTLEPOOL, CLEVELAND, TS24 7PH
Form type: 287
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/91
Form type: SRES03
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/92 FROM:, BURN RD,, HARTLEPOOL TS25 1PN
Form type: 287
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.08

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Company directors and board members:

JEREMY JOHN BOYD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.01 - 2008.04.30
14 FEWSTON CLOSE ELWICK RISE , HARTLEPOOL
TS26 OQN
JAMES EDWIN ATKINSON (dissolve)
Director, BUILDERS MERCHANT, 1997.12.31 - 2008.04.30
THE OLD FARMHOUSE MOULTON , RICHMOND
DL10 6QH, NORTH YORKSHIRE
MARK ROBERT ATKINSON (dissolve)
Director, BUILDERS MERCHANT, 2007.08.16 - 2008.04.30
TUNSTALL MANOR PARK AVENUE , HARTLEPOOL
TS26 0ED
JEREMY JOHN BOYD (dissolve)
Director, ACCOUNTANT, 2007.08.16 - 2008.04.30
14 FEWSTON CLOSE ELWICK RISE , HARTLEPOOL
TS26 OQN
GEORGE BERNARD ATKINSON (dissolve)
Secretary, 1990.12.31 - 1998.10.31
TUNSTALL MANOR PARK AVENUE , HARTLEPOOL
TS26 0ED, CLEVELAND
GEORGE BERNARD ATKINSON (dissolve)
Director, BUILDERS MERCHANT, 1990.12.31 - 1998.12.31
TUNSTALL MANOR PARK AVENUE , HARTLEPOOL
TS26 0ED, CLEVELAND
JAMES EDWIN (SNR) ATKINSON (dissolve)
Director, BUILDERS MERCHANT, 1990.12.31 - 1998.12.31
WOODSIDE PARK AVENUE , HARTLEPOOL
TS26 0EA, CLEVELAND
ROBERT THORNTON ATKINSON (dissolve)
Director, BUILDERS MERCHANT, 1990.12.31 - 1998.12.31
46 THE GROVE , HARTLEPOOL
TS26 9LZ, CLEVELAND

Companies near to G.& W.H.CARTER ltd.

Information about the Private Limited Company G.& W.H.CARTER 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: 2016.04.15. Reload the data