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CARROLL & WRIGHT LIMITED

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

Company details

C/O HALFEN UNISTRUT LIMITED, UNIT 16 EDISON ROAD, ELMS INDUSTRIAL ESTATE, BEDFORD, MK41 0HU

CARROLL & WRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00604597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.15
dissolution date: 1996.06.18
last member list: 1994.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/09/95
Form type: SRES03
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/94
Form type: 363(287)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/94 FROM:, GRIFFIN LANE, AYLESBURY, BUCKS, HP19 3BP
Form type: 287
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 020889
Form type: SRES01
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
WD 14/08/89 AD 02/01/89---------, £ SI [email protected]=497, £ IC 3/500
Form type: 88(2)R
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/89 FROM:, SOHO MILL,, WOOBURN GREEN,, HIGH WYCOMBE,, BUCKS
Form type: 287
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15

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Company directors and board members:

PATRICIA MARGARET HALL (dissolve)
Secretary, 1994.04.21 - 1996.06.18
CHELTENHAM HOUSE MAIN STREET , ADSTOCK
MK18 2HT, BUCKINGHAMSHIRE
DAVID JOHN SHINGLER (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1996.06.18
HILL GROVE WATER LANE RENHOLD , BEDFORD
MK41 0JH, BEDFORDSHIRE
PETER WHITE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 1996.06.18
20 HUNTSMEAD , NORTHAMPTON
NN3 5HT, NORTHAMPTONSHIRE
HUGH STRINGER JOHNSON (dissolve)
Secretary, 1991.05.23 - 1993.09.27
5 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
SIMON NICHOLAS ROUS (dissolve)
Secretary, 1993.09.27 - 1994.04.21
8 BRACKENWOOD ORTON WISTOW , PETERBOROUGH
PE2 6YP, CAMBRIDGESHIRE
PHILIP BORRINGTON (dissolve)
Director, PURCHASING MANAGER, 1992.06.11 - 1994.02.23
6 ELIOT CLOSE , AYLESBURY
HP19 3JB, BUCKINGHAMSHIRE
PETER LEONARD DIX (dissolve)
Director, ENGINEERING MANAGER, 1992.06.11 - 1994.03.04
27 VALLEY ROAD FINMERE , BUCKINGHAM
MK18 4BG, BUCKINGHAMSHIRE
ROBERT RITCHIE SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.23 - 1994.03.02
20 THE SPINNEY , BEACONSFIELD
HP9 1SB, BUCKINGHAMSHIRE
FRANK PATRICK SWEENEY (dissolve)
Director, FINANCE DIRECTOR, 1992.06.11 - 1994.04.06
35 OCTAVIA , BRACKNELL
RG12 7YZ, BERKSHIRE
MICHAEL VON BARTENWERFFER (dissolve)
Director, 1991.05.23 - 1992.06.11
SCHARPENHANG 66 , D-4300 ESSEN 15
FOREIGN
WEST GERMANY

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Information about the Private Limited Company CARROLL & WRIGHT 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: 2016.05.20. Reload the data