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C.W. CARR & SON LIMITED

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

Company details

YORKSHIRE HOUSE, GREEK STREET, LEEDS, WESTYORKSHIRE, LS1 5ST

C.W. CARR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00524119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.30
last member list: 1995.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.14
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 159 OTLEY ROAD, FAR HEADINGLEY, LEEDS, WEST YORKSHIRE LS6 3QG
Form type: 287
Date: 1996.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.02
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/95 FROM:, 4 CHURCH WALK, KIRKGATE, LEEDS, LS2 7DP
Form type: 287
Date: 1995.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
£ IC 5000/4600, 14/11/94, £ SR [email protected]=400
Form type: 169
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RE SHARE PURCHASE 14/11/94
Form type: SRES13
Date: 1994.12.13
Child documents:
Document type: ANNOTATION
Date: 1994.12.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 14/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, 9 WHARF STREET,, LEEDS, LS2 7EQ
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.01

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Company directors and board members:

JOAN ELIZABETH ROGERSON (dissolve)
Secretary, 1992.09.18
54 WEETWOOD LANE , LEEDS
LS16 5NH, WEST YORKSHIRE
GRACE ELIZABETH CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30
159 OTLEY ROAD , LEEDS
LS6 3QG, WEST YORKSHIRE
SARAH WINIFRED HORNER (dissolve)
Secretary, 1991.06.30 - 1992.08.19
56 WEETWOOD LANE , LEEDS
LS16 5NH, WEST YORKSHIRE
DEBORAH ELISABETH TONKIN (dissolve)
Director, ACTRESS, 1991.06.30 - 1994.04.30
159 OTLEY ROAD , LEEDS
LS6 3QG, WEST YORKSHIRE

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Information about the Private Limited Company C.W. CARR & 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: 2016.05.14. Reload the data