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JOHN CARR SALES LIMITED

Learn more about JOHN CARR SALES 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 SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00278402
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.07.31
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company JOHN CARR SALES LIMITED is a Private Limited Company, registration number 00278402, established in United Kingdom on the 31. July 1933. The company being in liquidation. The company has been in business for 83 years and 4 months. The company is based on 9 BOND COURT, LEEDS, LS1 2SN. Business of the company JOHN CARR SALES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.04.04. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.03.28. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2001.04.25
overdue: OVERDUE
last made update: 2000.03.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.04.04
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.01.03
£2.95
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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
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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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; FULL LIST 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/95
Form type: SRES03
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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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
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
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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DIRECTOR RESIGNED
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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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Child documents:
Document type: ANNOTATION
Date: 1995.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01

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Company directors and board members:

MICHAEL GORDON WARD (dissolve)
Secretary, 1999.10.18
BEECH VIEW COTTAGE HIGH STREET, BRAMHAM , WETHERBY
LS23 6QQ, WEST YORKSHIRE
VIVIENNE LUCY FREEMANTLE (dissolve)
Director, EUROPEAN FINANCE DIRECTOR, 2000.11.29
4 HEYWOOD VIEW BARLBOROUGH , CHESTERFIELD
S43 4WY, DERBYSHIRE
DOUGLAS KINTZINGER (dissolve)
Director, SENIOR VICE PRESIDENT, 1999.08.02
12 PACKINGTON ROAD , DONCASTER
DN4 6TZ, SOUTH YORKSHIRE
BARRY LAX (dissolve)
Director, COMPANY DIRECTOR, 1997.06.04
17 RIVERSIDE GARDENS AUCKLEY , DONCASTER
DN9 3QE, SOUTH YORKSHIRE
STEPHEN WILLIAM ROWBOTHAM (dissolve)
Director, CHIEF EXECUTIVE, 1999.10.18
54 WESTGATE TICKHILL , DONCASTER
DN11 9NQ, SOUTH YORKSHIRE
ROBERT FRANK TURNER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.08.02
3006 FRONT STREET , KLAMATH FALLS
OR 97601
USA
MICHAEL GORDON WARD (dissolve)
Director, FINANCE DIRECTOR, 2000.11.29
BEECH VIEW COTTAGE HIGH STREET, BRAMHAM , WETHERBY
LS23 6QQ, WEST YORKSHIRE
RODERICK CARL WENDT (dissolve)
Director, PRESIDENT, 1999.08.02
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
DONALD BENHAM (dissolve)
Director, REGIONAL SALES DIRECTOR, 1991.03.28 - 1995.03.31
6 FIELDFARE AVENUE YATELEY , CAMBERLEY
GU17 7PD, SURREY
GRAHAM REAVLEY BOWMAN (dissolve)
Director, TAX MANAGER, 1999.07.29 - 1999.08.02
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
ALEXANDER ANDERSON CALLANDER (dissolve)
Director, GROUP SALES AND MARKETING DIRECTOR, 1992.03.16 - 1992.11.30
4 NORTH GROVE ROAD , WETHERBY
LS22 7QL, WEST 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
RICHARD MARTIN FAWCETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1997.01.22
HAREWOOD GRANGE PONTEFRACT ROAD THORPE AUDLIN , PONTEFRACT
WF8 3HJ, WEST YORKSHIRE
JOHN FLETCHER (dissolve)
Director, MARKETING DIRECTOR, 1991.03.28 - 1995.03.31
44 LEA ROAD DRONFIELD , SHEFFIELD
S18 6SD, SOUTH YORKSHIRE
PAUL FROST (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1993.09.01
21 MOWBRAY CLOSE BROMHAM , BEDFORD
MK43 8LF, BEDFORDSHIRE
IAN ARTHUR GELL (dissolve)
Director, GROUP DISTRIBUTION DIRECTOR, 1991.08.05 - 1994.05.31
3 OVAL VIEW SESSAY , THIRSK
YO7 3NQ, NORTH YORKSHIRE
GRAHAM HOWARD GRANT (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.06.04
THE OLD BARN CUSWORTH , DONCASTER
DN5 7TR, SOUTH YORKSHIRE
JAMES TERENCE GREGORY (dissolve)
Director, 1993.09.01 - 1995.03.31
88 LONDON ROAD , RETFORD
DN22 7DX, NOTTINGHAMSHIRE
PHILIP BERNARD GRIFFIN SMITH (dissolve)
Director, CHARTERED SECRETARY, 1999.07.29 - 1999.08.02
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
DAVID RODNEY HEADS (dissolve)
Director, REGIONAL SALES DIRECTOR, 1991.03.28 - 1995.03.31
25 MALAGA CLOSE , NEWCASTLE UPON TYNE
NE5 1YB, TYNE & WEAR
JOHN REGINALD HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.22 - 1999.01.31
8 PARKLANDS KNOWSLEY VILLAGE , PRESCOT
L34 0JH, MERSEYSIDE
KEITH MARSHALL (dissolve)
Director, REGIONAL SALES DIRECTOR, 1991.03.28 - 1995.03.31
10 RAVENSWOOD DRIVE , BOLTON
BL1 5AJ, LANCASHIRE
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
STUART YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.03.31
1 SHIRES CLOSE SPROTBROUGH , DONCASTER
DN5 7RG, SOUTH YORKSHIRE

Companies near to JOHN CARR SALES ltd.

Information about the Private Limited Company JOHN CARR SALES 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: 2016.04.18. Reload the data