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CARRYER BROTHERS LIMITED

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

Company details

GROUND FLOOR, RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

CARRYER BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00299352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.05
dissolution date: 2012.02.14
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company CARRYER BROTHERS LIMITED was a Private Limited Company, registration number 00299352, established in United Kingdom on the 5. April 1935. The company was dissolved. The company was in business for 81 years and 8 months. The company used to be located at GROUND FLOOR, RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB. Business of the company CARRYER BROTHERS LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.02.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.06.30. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

Mortgages:

N. M. ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1989.12.21
N.M. ROTHSCHILD & SONS LIMITED
DEED OF RECTIFICATION - Outstanding on 1990.03.13
N M ROTHSCHILD & SONS LIMITED
LEGAL MORTGAGE - Outstanding on 1990.12.03
NM ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1999.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.24
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.12
Form type: LATEST SOC
Document description: 12/09/11 STATEMENT OF CAPITAL;GBP 12000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.23
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 121 MOUNT STREET, LONDON, W1K 3NW
Form type: 287
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, 30-32 PALL MALL, LIVERPOOL, L3 6AL
Form type: 287
Date: 2005.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.09
£2.95
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AUDITOR'S RESIGNATION 12/08/02
Form type: RES13
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, 39 SOUTH STREET, LONDON, W1Y 5PD
Form type: 287
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, HAMPTON HOUSE, 20 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, 70 PALL MALL, LIVERPOOL, L3 7DB
Form type: 287
Date: 1997.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17

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Company directors and board members:

J O HAMBRO CAPITAL MANAGEMENT LIMITED (dissolve)
Secretary, 2007.04.05 - 2012.02.14
RYDER COURT GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
JONATHAN WHITTINGHAM (dissolve)
Director, 2005.06.09 - 2012.02.14
4 DORIA ROAD , LONDON
SW6 4UG
DAVID SMITH MITCHELL (dissolve)
Secretary, CONSULTANT, 2005.11.25 - 2007.04.05
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
ALFRED EDWARD MULLIN (dissolve)
Secretary, 1992.06.22 - 1997.03.31
3 FFORDD GLYN ST MARYS PARK , MOLD
CH7 1GZ, FLINTSHIRE
JOHN ALEXANDER SUTHERLAND (dissolve)
Secretary, 1997.03.31 - 2005.11.25
55A PARSON STREET HENDON , LONDON
NW4 1QT
NEIL MURRAY ANKERS (dissolve)
Director, 1995.03.02 - 2005.06.08
THE BEECHES MAIN ROAD HUXLEY , CHESTER
CH4 9AJ, CHESHIRE
IAN GREGORY CLAYTON (dissolve)
Director, CHARTERED SURVEYOR, 1993.07.28 - 1994.06.21
27 PRIORY LANE PENWORTHAM , PRESTON
PR1 0AR, LANCASHIRE
GREAME JACKSON (dissolve)
Director, 1995.03.02 - 2005.06.09
121 MOUNT STREET , LONDON
W1Y 5HB
LEONARD MILLING (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.03.02
WESTCLIFFE 15 GARTH DRIVE ALLERTON , LIVERPOOL
L18 6HN
DAVID SMITH MITCHELL (dissolve)
Director, CHARTERED SECRETARY, 2006.06.30 - 2007.02.28
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
ALFRED EDWARD MULLIN (dissolve)
Director, ACCOUNT & COMPANY SECRETARY, 1994.10.06 - 1997.03.31
3 FFORDD GLYN ST MARYS PARK , MOLD
CH7 1GZ, FLINTSHIRE
ALAN JOHN PARKER (dissolve)
Director, MANAGER, 1992.06.22 - 1994.04.22
PENNANT HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, CHESHIRE
JANET MARGARET PARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.23 - 1995.03.02
PENNANT HOWARD DRIVE , HALE
CHESHIRE
PAUL SELLARS (dissolve)
Director, 2005.06.09 - 2006.06.30
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
MARK WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.01 - 2004.03.08
8 LOSTOCK CLOSE BILLINGE , WIGAN
WN5 7TQ, LANCASHIRE

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Information about the Private Limited Company CARRYER BROTHERS 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: 2016.04.20. Reload the data