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JOHN CARR (ESSEX) LIMITED

Learn more about JOHN CARR (ESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD

JOHN CARR (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00459262
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.28
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JOHN CARR (ESSEX) LIMITED is a Private Limited Company, registration number 00459262, established in United Kingdom on the 28. September 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD. Business of the company JOHN CARR (ESSEX) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "28/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.28. We do not have any information about the company JOHN CARR (ESSEX) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.12
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12/10/15 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2015.10.12
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SOLVENCY STATEMENT DATED 01/10/15
Form type: CAP-SS
Date: 2015.10.12
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£11,666 01/10/2015
Form type: RES14
Date: 2015.10.12
Child documents:
Document type: ANNOTATION
Date: 2015.10.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 01/10/2015
Document type: ANNOTATION
Date: 2015.10.12
Form type: RES13
Document description: ALLOTT NEW SHARES 01/10/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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28/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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S366A DISP HOLDING AGM 03/07/01
Form type: ELRES
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 03/07/01
Document type: ANNOTATION
Date: 2001.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/01
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, CROWN HOUSE, EVREUX WAY, RUGBY, WARWICKSHIRE CV21 2DT
Form type: 287
Date: 2000.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, SOLICITOR, 2000.07.01 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (resigned)
Secretary, 1999.08.02 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
MALCOLM STUART PARKER (resigned)
Secretary, 1999.03.29 - 1999.08.02
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE
FRANK JAMES STANDISH (resigned)
Secretary, 2000.04.30 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
DAVID STIRLAND (resigned)
Secretary, 1991.03.28 - 1999.03.29
360 THORNE ROAD , DONCASTER
DN2 5AN, SOUTH YORKSHIRE
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2000.07.01 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
GRAHAM REAVLEY BOWMAN (resigned)
Director, TAX MANAGER, 1999.08.01 - 2000.02.24
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
PETER JOHN CARR (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.12.31
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2000.07.01 - 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MELVIN GRAHAM COPPER (resigned)
Director, 1998.01.31 - 1999.04.30
PIPERS GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
RICHARD MARTIN FAWCETT (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.01.22
HAREWOOD GRANGE PONTEFRACT ROAD THORPE AUDLIN , PONTEFRACT
WF8 3HJ, WEST YORKSHIRE
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
GRAHAM HOWARD GRANT (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.06.04
THE OLD BARN CUSWORTH , DONCASTER
DN5 7TR, SOUTH YORKSHIRE
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY, 2000.02.24 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
JOHN REGINALD HOLMES (resigned)
Director, COMPANY DIRECTOR, 1997.01.22 - 1999.01.31
8 PARKLANDS KNOWSLEY VILLAGE , PRESCOT
L34 0JH, MERSEYSIDE
BARRY LAX (resigned)
Director, COMPANY DIRECTOR, 1997.06.04 - 1999.08.02
17 RIVERSIDE GARDENS AUCKLEY , DONCASTER
DN9 3QE, SOUTH YORKSHIRE
CHARLES IAN PURKIS (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.03.31
16 DEDHAM MEADE DEDHAM , COLCHESTER
CO7 6EU, ESSEX
ALAN MICHAEL RAYNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.03.31
6 LIME TREE GARDENS BOSTON SPA , WETHERBY
LS23 6DY, WEST YORKSHIRE
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.24 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1999.01.31 - 1999.08.02
VICTORIA HOUSE 8 NEWPORT ROAD WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BS
MATTHEW EDWARD CURRER TOPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2000.02.24
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE

Companies near to JOHN CARR (ESSEX) ltd.

Information about the Private Limited Company JOHN CARR (ESSEX) 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: 2016.05.06. Reload the data