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W.R.CARPENTER & COMPANY(LONDON)LIMITED

Learn more about W.R.CARPENTER & COMPANY(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 GRAND AVENUE, HASSOCKS, WEST SUSSEX, BN6 8DG

W.R.CARPENTER & COMPANY(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00351083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.25
last member list: 2005.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.21
documents available: 1

Mortgages:

PAPUA NEW GUINEA BANKING CORPORATION
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, 26 CADOGAN SQUARE, LONDON, SW1 0XJP
Form type: 287
Date: 2005.06.01
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/04
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, 1-2 CASTLE LANE, LONDON, SW1E 6DR
Form type: 287
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/94 FROM:, 13 CLARENDON STREET, LONDON, SW1V 2EN
Form type: 287
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16

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Company directors and board members:

TAMZIN ALEXANDRA WARDLEY (dissolve)
Secretary, DIRECTOR, 1998.09.08
ROYAL PAPUA YACHT CLUB MARINA PORT MORESBY , 121
FOREIGN, PAPUA NEW GUINEA
HUGH HAMILTON LAIRD (dissolve)
Director, COMPANY DIRECTOR, 1995.06.02
26 OLD BOWLING GREEN ROAD PALMWOODS , QUEENSLAND
4555
AUSTRALIA
TAMZIN ALEXANDRA WARDLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.24
ROYAL PAPUA YACHT CLUB MARINA PORT MORESBY , 121
FOREIGN, PAPUA NEW GUINEA
ALBERT CHAN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.24 - 1996.10.24
17TH FLOOR ONE PACIFIC PLACE , 88 QUEENSWAY
HONG KONG
CHRISTOPHER JOHN MURRAY (dissolve)
Secretary, 1994.09.11 - 1998.09.18
LOT 98 SECTION 51 DAVETARI DRIVE , PORT MORESBY
PAUA NEW GUINEA
PHILIP JOHN SILICH (dissolve)
Secretary, 1992.09.21 - 1994.06.24
LE ZODIAQUE 15 AVENUE CROVETTO FRERES , MONTE CARLO
FOREIGN
MONACO
KENNETH EDWARD STOKES (dissolve)
Secretary, COMPANY MANAGER, 1994.06.24 - 1994.09.11
WILLIAM STREET , RABAUL
PAPUA NEW GUINEA
ALBERT CHAN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.24 - 1996.10.24
17TH FLOOR ONE PACIFIC PLACE , 88 QUEENSWAY
HONG KONG
KENNETH JOHN CLEMENS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.17 - 2002.05.10
4 MILNE ROAD , SUVA
FIJI
ROBERT BERNARD GRIMWADE (dissolve)
Director, ACCOUNTANT, 1995.06.02 - 1995.08.17
LOT 3 SECTION 43 DAVARA ROAD , PORT MORESBY
PAPA NEW GUINEA
PETER JENNER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.02 - 1996.07.25
LOT 24 SECTION 27 GRANVILLE , PORT MORESBY
121
SHOH KONG LEE (dissolve)
Director, 1998.09.08 - 1999.08.31
123 JALAN ATHINAHAPAN 1 TAMAN TUN DR ISMAIL KUALA LUMPUR 6000 , MALAYSIA
FOREIGN
GORDON ERNEST LEE-STEERE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.06.24
JAYES PARK OCKLEY , DORKING
RH5 5RR, SURREY
HENG SEWN LOI (dissolve)
Director, COMPANY DIRECTOR, 1995.06.02 - 1996.02.14
NO 1 LORONG 16/3A PETALING JAYA , KUALA LUMPUR
46350
MALAYSIA
HEAN HEONG LOY (dissolve)
Director, PRESIDENT/CEO, 1994.06.24 - 1997.11.25
29 JALAN SETIAMURNI 4 DAMANSARA HEIGHT , KUALA LUMPUR
50490
MALAYSIA
TEIK HOK LOY (dissolve)
Director, ALTERNATE PRESIDENT & CHIEF EX, 1994.06.24 - 2000.07.31
29 JALAN SETIAMURNI 4 BUKIT DAMANSARA , KUALA LUMPUR
50490, FEDERAL TERRITORY
MALAYSIA
LESLIE GEORGE MERSZEI (dissolve)
Director, EXECUTIVE, 1994.06.24 - 1995.08.17
APARTMENT 3, AIGBURTH HALL , NO. 9, MAY ROAD
HONG KONG
KISHORE NAIK (dissolve)
Director, ACCOUNTANT, 2002.09.24 - 2004.09.29
55 ARNOS GROVE , LONDON
N14 7AG
DAVID ROBERT ORREN (dissolve)
Director, CHIEF OPERATING OFFICER, 1994.09.11 - 1995.06.02
CNR RODWELL & ROBERTSON RDS SUVA , FIJI
FOREIGN
JOHN RAY PETERSEN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.02 - 2002.06.17
LOT10 SECTION 42 GRANVILLE , PORT MORESBY
121
PAPUA NEW GUINEA
PETER BRYAN SAWDY (dissolve)
Director, 1992.09.21 - 1994.06.24
20 SMITH TERRACE , LONDON
SW3 4DL
KENNETH EDWARD STOKES (dissolve)
Director, MANAGING DIRECTOR, 1994.09.11 - 1994.11.30
ULAVEO PLANTATION RABAUL , PAPUA NEW GUINEA
FOREIGN
ROBERT FREDERICK STOWE (dissolve)
Director, ACCOUNTANT, 1992.09.21 - 1994.06.24
"LE ZODIAQUE" 15 RUE FRERES CROVETTO , MONACO
FOREIGN
MONACO

Companies near to W.R.CARPENTER & COMPANY(LONDON)ltd.

Information about the Private Limited Company W.R.CARPENTER & COMPANY(LONDON)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: 2016.04.27. Reload the data