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E.F.CARO & CO.LIMITED

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

Company details

6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND

E.F.CARO & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00477675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.27
dissolution date: 2005.10.18
last member list: 2005.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5135 - Wholesale of tobacco products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
Form type: 225
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
£2.95
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£ IC 1550000/850000, 07/11/03, £ SR [email protected]=700000
Form type: 169
Date: 2003.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.15
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.10.15
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1Y 1LG
Form type: 287
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
AD 30/12/92---------, £ SI [email protected]=350000, £ IC 1200000/1550000
Form type: 88(2)R
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
£ NC 1500000/2000000, 10/12/92
Form type: 123
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/12/92
Form type: SRES04
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
AD 01/03/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/03/91
Form type: 123
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RECLASSIF SHRS 01/03/91
Form type: SRES13
Date: 1991.03.20
Child documents:
Document type: ANNOTATION
Date: 1991.03.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, 4 BROOK STREET, LONDON, W1Y 1AA
Form type: 287
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/88 FROM:, C/O GOODMAN, LAWRENCE & CO., 209/218 TEMPLE CHAMBERS, TEMPLE AVE, LONDON EC4Y 0DT
Form type: 287
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.05

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Company directors and board members:

GUNTER HAROLD CARO (dissolve)
Secretary, 1992.03.01 - 2005.10.18
20 WEST HEATH GARDENS , LONDON
NW3 7TR
DANIEL JOHN CARO (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2005.10.18
20 WEST HEATH GARDENS , LONDON
NW3 7TR
GUNTER HAROLD CARO (dissolve)
Director, MANAGING DIRECTOR, 1992.03.01 - 2005.10.18
20 WEST HEATH GARDENS , LONDON
NW3 7TR
JACQUELINE ADRIENNE CARO (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 2005.10.18
20 WEST HEATH GARDENS , LONDON
NW3 7TR

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Information about the Private Limited Company E.F.CARO & CO.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: 2016.05.10. Reload the data