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LEAF AND CARVER LIMITED

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

Company details

RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9EQ

LEAF AND CARVER LIMITED on the map

Company type: Private Limited Company
Company number: 00362232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.07.06
dissolution date: 2011.05.17
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company LEAF AND CARVER LIMITED was a Private Limited Company, registration number 00362232, established in United Kingdom on the 6. July 1940. The company was dissolved. The company was in business for 76 years and 5 months. The company used to be located at RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9EQ. Business of the company LEAF AND CARVER LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 56 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.05.17. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1995.12.31. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.05.01

List of company documents:

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Find out more information about LEAF AND CARVER LIMITED. Our website makes it possible to view other available documents related to LEAF AND CARVER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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RES02
Form type: RES02
Date: 2010.04.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.19
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DISSOLVED
Form type: LIQ
Date: 1998.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.04.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.10
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, P O BOX 303, CUMNOR ROAD, WOOTTON BOARS HILL, OXFORD OX1 5JZ
Form type: 287
Date: 1996.03.15
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ALTER MEM AND ARTS 15/01/96
Form type: SRES01
Date: 1996.02.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.27
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
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REGISTERED OFFICE CHANGED ON 11/01/95
Form type: 363(287)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/01/94
Form type: ELRES
Date: 1994.07.13
Child documents:
Document type: ANNOTATION
Date: 1994.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/01/94
Document type: ANNOTATION
Date: 1994.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/01/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
MISC 17/12/90
Form type: SRES13
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/90 FROM:, 350 KENNINGTON ROAD,, LONDON SE11
Form type: 287
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 130588
Form type: SRES07
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.26

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Company directors and board members:

DAVID MICHAEL GLEDHILL (dissolve)
Secretary, 1992.12.31 - 2011.05.17
91 HURST RISE ROAD , OXFORD
OX2 9HF, OXFORDSHIRE
RAYMOND JOHN FOSTER (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.31 - 2011.05.17
18 ORCHARD CLOSE EYNSHAM , WITNEY
OX29 4EZ, OXFORDSHIRE
PATRICK GRAHAM LOWE (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.31 - 2011.05.17
REDMANS FARM COLD ASTON , CHELTENHAM
GL54 3BJ, GLOUCESTERSHIRE
RUPERT JAMES GRAHAM LOWE (dissolve)
Director, COMMODITIES DEALER, 1992.12.31 - 2011.05.17
12 ONSLOW GARDENS , LONDON
SW7 2AP
MARTIN ROBERT BARRY (dissolve)
Director, ELECTRICAL ENGINEER, 1992.11.23 - 1993.11.22
54 LOUGH ROAD , CORK
EIRE
BARRY ALFRED ORFORD (dissolve)
Director, ELECTRICAL ENGINEER, 1992.12.31 - 1995.12.31
564 FOREST ROAD , LONDON
E17 3ED
PETER SNELL (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1994.02.28
236 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX

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Information about the Private Limited Company LEAF AND CARVER 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: 2016.04.28. Reload the data