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F.V.CARROLL & SON LIMITED

Learn more about F.V.CARROLL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

F.V.CARROLL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00391293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.22
dissolution date: 2008.05.13
last member list: 2004.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1962.07.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1968.10.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.03.19
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1998.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.10.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 25/11/04 FROM:, ROBERTS HOUSE, 2 MANOR ROAD, RUISLIP, MIDDLESEX HA4 7LA
Form type: 287
Date: 2004.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.23
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.07.29
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20/06/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, DOMINION WORKS, NORTH DRIVE, HOUNSLOW, MIDDLESEX TW3 1PR
Form type: 287
Date: 2003.04.28
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.04.25
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.08.25
£2.95
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RETURN MADE UP TO 26/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.12
£2.95
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RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1985.03.04

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Company directors and board members:

MARTIN ELFORD (dissolve)
Secretary, 1993.10.25 - 2008.05.13
PIPPINS 40 NORTHUMBERLAND CLOSE WARFIELD GREEN , BRACKNELL
RG12 6XD, BERKSHIRE
ROSINA LOUISA ELIZABETH CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.05.13
HALAMAR DEVENISH ROAD SUNNINGHILL , ASCOT
SL5 9PF, BERKSHIRE
LYNDA ELFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.05.13
SUSSEX HOUSE CORONATION ROAD , ASCOT
SL5 9HY, BERKSHIRE
PETER REGINALD ELFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2008.05.13
SUSSEX HOUSE CORONATION ROAD SOUTH ASCOT , ASCOT
SL5 9HY, BERKSHIRE
RONALD DAVID BENNETT (dissolve)
Secretary, 1991.03.31 - 1993.10.25
189 SPRING GROVE ROAD , ISLEWORTH
TW7 4AL, MIDDLESEX
FRANK VICTOR MAUNDAY CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.07.31
HALAMAR DEVENISH ROAD SUNNINGDALE , ASCOT
SL5 9PF, BERKSHIRE

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Information about the Private Limited Company F.V.CARROLL & SON 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: 2016.04.30. Reload the data