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CARRICK INVESTMENT COMPANY LIMITED(THE)

Learn more about CARRICK INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CARLTON CRESCENT, SOUTHAMPTON HAMPSHIRE, SO15 2EW

CARRICK INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00563724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.29
last member list: 1996.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.03.03 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.05
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.02.23
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.02.23
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1998.02.23
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, 6 CASTLE STREET, PORTCHESTER, FAREHAM, HAMPSHIRE PO16 9PP
Form type: 287
Date: 1997.07.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.07.22
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.07.14
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1997.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, CARRICK HOUSE, 7 STAKES HILL ROAD, WATERLOOVILLE, HAMPSHIRE PO7 7JB
Form type: 287
Date: 1997.05.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/92 FROM:, 49 HIGH ST., COSHAM., PORTSMOUTH HANTS., PO6 3AX
Form type: 287
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/85
Form type: AA
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

CHRISTOPHER ERHARDT LATTER (dissolve)
Secretary, 1992.09.29
9 ST STEPHENS TERRACE , LONDON
SW8 1DJ
STEVEN GERHARDT LATTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07
BRANDON PETERSFIELD ROAD GREATHAM , LISS
GU33 6AB, HAMPSHIRE
JAMES BERNHARDT LATTER (dissolve)
Secretary, 1991.06.07 - 1992.09.29
DEVONHURST HAMBLEDON ROAD DENMEAD , WATERLOOVILLE
PO7 6LR, HAMPSHIRE
CHRISTOPHER ERHARDT LATTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.05.28
9 ST STEPHENS TERRACE , LONDON
SW8 1DJ
JAMES BERNHARDT LATTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.09.29
DEVONHURST HAMBLEDON ROAD DENMEAD , WATERLOOVILLE
PO7 6LR, HAMPSHIRE
ROSEMARY KARIN LATTER (dissolve)
Director, ARCHITECT, 1991.06.07 - 1992.05.28
36 HORSELL ROAD , LONDON
N5 1XP
ARTHUR ROY VINE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.06.30
3 THE RISE WIDLEY , WATERLOOVILLE
PO7 5DQ, HAMPSHIRE

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Information about the Private Limited Company CARRICK INVESTMENT COMPANY LIMITED(THE) 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: 2016.05.16. Reload the data