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CLARKE & CARTER LIMITED

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

Company details

BEMBRIDGE HARBOUR, ST HELENS QUAY, RYDE, ISLE OF WIGHT, PO33 1YS

CLARKE & CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00428030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.21
dissolution date: 2002.06.11
last member list: 2001.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.06.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, GURNARD PINES HOLIDAY VILLAGE, COCKLETON LANE GURNARD, COWES, ISLE OF WIGHT PO31 8QE
Form type: 287
Date: 2000.04.26
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/98 FROM:, 110 COAST ROAD, WEST MERSEA, ESSEX, CO5 8NA
Form type: 287
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, 128 COAST ROAD, WEST MERSEA, COLCHESTER, ESSEX CO5 8PA
Form type: 287
Date: 1996.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, COAST RD.,, WEST MERSEA,, ESSEX, CO5 8PA
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.03

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Company directors and board members:

ROGER DENNESS (dissolve)
Secretary, ACCOUNTANT, 2001.03.22 - 2002.06.11
17 THE GREEN CROSSFIELD AVENUE , COWES
PO31 8HD, ISLE OF WIGHT
EBB INVESTMENTS LIMITED (dissolve)
Secretary, COMPANY, 2001.03.22 - 2002.06.11
96 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
RORY MCGUFFIN (dissolve)
Director, 2001.09.20 - 2002.06.11
18 NELSONS QUAY LATIMER ROAD , ST HELENS
PO33 1TA, ISLE OF WIGHT
RICHARD ADRIAN COON (dissolve)
Secretary, 1991.05.30 - 1994.01.24
FOLLEY LODGE ST PETERS ROAD , WEST MERSEA
CO5 8LJ, ESSEX
CR SECRETARIES LIMITED (dissolve)
Secretary, 1995.10.31 - 1998.03.03
120 EAST ROAD , LONDON
N1 6AA
ROBERT JAMES DRUMMOND (dissolve)
Secretary, 1998.01.21 - 1999.06.25
39 CROMWELL ROAD THE POLYGON , SOUTHAMPTON
SO15 2JE, HAMPSHIRE
NIGEL RAYMOND HARRISON (dissolve)
Secretary, DIRECTOR, 1994.01.24 - 1995.06.21
DIADEM COAST ROAD , WEST MERSEA
CO5, ESSEX
IEUAN LEWIS JAMES THOMAS (dissolve)
Secretary, ACCOUNTANT, 1999.06.25 - 2001.03.22
10B BEULAH HILL UPPER NORWOOD , LONDON
SE19 3LS
IEUAN LEWIS JAMES THOMAS (dissolve)
Secretary, ACCOUNTANT, 1995.06.20 - 1995.10.31
10B BEULAH HILL UPPER NORWOOD , LONDON
SE19 3LS
PETER JOHN BENNY (dissolve)
Director, 1995.06.20 - 1999.02.28
11 FAIRHAVEN COURT VICTORIA ESPLANADE WEST MERSEA , COLCHESTER
CO5 8DE, ESSEX
MALCOLM KEITH BURWOOD (dissolve)
Director, PILOT, 1991.05.30 - 1995.06.20
INFIELD COACH LANE , DANEHILL
RH17 7JH, WEST SUSSEX
RICHARD ADRIAN COON (dissolve)
Director, ACCOUNTANT, 1991.05.30 - 1995.06.20
80 BRAISWICK , COLCHESTER
CO4 5AY, ESSEX
CHRISTOPHER JAMES FRANCIS (dissolve)
Director, SHIPS CHANDLER, 1991.05.30 - 1995.06.20
THE NOOK SHOP LANE EAST MERSEA , COLCHESTER
CO5 8TR, ESSEX
NICHOLAS ROBERT GREVILLE (dissolve)
Director, RETIRED SURGEON, 1991.09.18 - 1993.12.22
58 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8LS
NIGEL RAYMOND HARRISON (dissolve)
Director, 1991.05.30 - 1995.06.20
DIADEM COAST ROAD , WEST MERSEA
CO5, ESSEX
GARY THOMAS LEVER (dissolve)
Director, 1995.06.20 - 2001.03.22
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
KENNETH WILLIAM JAMES MALSEED (dissolve)
Director, ENGINEER, 1991.05.30 - 1991.09.18
110 COAST ROAD WEST MERSEA , COLCHESTER
CO5 8NA, ESSEX

Information about the Private Limited Company CLARKE & CARTER 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: 2016.05.03. Reload the data