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RUDOLPH CARNE & COMPANY LIMITED

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

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN

RUDOLPH CARNE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00493767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.03
dissolution date: 2010.04.18
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009
Form type: 4.68
Date: 2009.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009
Form type: 4.68
Date: 2009.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2009.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.02.22
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.10.03
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.09.12
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2005.08.08
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.08.01
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.02
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Form type: 225
Date: 2001.10.09
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: 287
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Form type: 287
Date: 2001.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.15
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29

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Company directors and board members:

ANTHONY GERALD NEWMAN (dissolve)
Secretary, 1997.01.01 - 2010.04.18
1 PANNELLS CLOSE , CHERTSEY
KT16 9LH, SURREY
CHARLES NICHOLAS CARNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2010.04.18
59 FESTING ROAD , LONDON
SW15 1LW
JAMES CHRISTOPHER CARNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2010.04.18
FLAT 23 PARK SHEEN COURT DERBY ROAD EAST SHEEN , LONDON
SW14 7DR
JAMES CHRISTOPHER CARNE (dissolve)
Secretary, 1991.06.30 - 1997.01.01
34 WALLORTON GARDENS EAST SHEEN , LONDON
SW14 8DX
FREDERICK CARNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.05.26
48 WESTLEIGH AVENUE , LONDON
SW15 6RL
MARGARET CARNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.08.25
48 WESTLEIGH AVENUE , LONDON
SW15 6RL
DAVID DAVIES (dissolve)
Director, ENGINEER, 1991.06.30 - 2003.06.30
6 DENTON MEWS DENTON ROAD , WOKINGHAM
RG40 2DZ, BERKSHIRE

Companies near to RUDOLPH CARNE & COMPANY ltd.

Information about the Private Limited Company RUDOLPH CARNE & COMPANY 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: 2016.05.12. Reload the data