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GUS CARTER LIMITED

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Company details

GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP

GUS CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00613410
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.22
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2015.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.08
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 3976824
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED LUKE AMOS THOMAS
Form type: AP01
Date: 2013.09.26
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
Form type: AA
Date: 2012.09.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.09.30
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
Form type: AA
Date: 2008.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2JW
Form type: 287
Date: 2005.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.02

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Company directors and board members:

DENNIS READ (current)
Secretary, 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
ANTHONY DAVID STEELE (current)
Director, CHARTERED SURVEYOR, 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
LUKE AMOS THOMAS (current)
Director, 2013.09.16
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
SARAH ANDERSON (resigned)
Secretary, 2006.07.12 - 2007.10.26
FLAT 2 161 EARDLEY ROAD STREATHAM , LONDON
SW16 6BB
DAVID ALEXANDER GILTHORPE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.03.17 - 1996.07.05
LADY PARK FARM COTTAGE LADY PARK , GATESHEAD
NE11 0HD, TYNE & WEAR
SARAH-JANE GOULBOURNE (resigned)
Secretary, SOLICITOR, 1999.05.20 - 2005.06.18
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
THOMAS ALLEN LOWRY (resigned)
Secretary, DIRECTOR, 1996.06.17 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ANDREA LOUISE MACQUEEN (resigned)
Secretary, 2005.06.18 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
NIGEL JOHN TREWHITT (resigned)
Secretary, 1992.04.26 - 1995.03.17
12 BATT HOUSE ROAD , STOCKSFIELD
NE43 7RA, NORTHUMBERLAND
COLIN CHARLES CHILD (resigned)
Director, 2005.02.08 - 2005.11.18
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
NEIL COOPER (resigned)
Director, 2010.06.01 - 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
DAVID ALEXANDER GILTHORPE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.17 - 1996.07.05
LADY PARK FARM COTTAGE LADY PARK , GATESHEAD
NE11 0HD, TYNE & WEAR
GORDON WILLIAM HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.07 - 1996.07.19
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
CHARLES MICHAEL KERSHAW (resigned)
Director, 1996.06.17 - 1999.01.22
9 REID COURT LITTLE SUTTON , WIRRAL
L66 1SB, MERSEYSIDE
SIMON PAUL LANE (resigned)
Director, 2007.04.12 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
THOMAS ALLEN LOWRY (resigned)
Director, 1996.06.17 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ALAN MORDAIN (resigned)
Director, COMPANY CHAIRMAN, 1995.04.07 - 1996.02.26
8 WEST PARK ROAD CLEADON , SUNDERLAND
SR6 7RR, TYNE & WEAR
PAUL ANTHONY OLIVE (resigned)
Director, 1996.06.17 - 1998.10.30
338 MIDGELAND ROAD MARTON , BLACKPOOL
FY4 5HZ, LANCASHIRE
ALAN MICHAEL RIDDY (resigned)
Director, 1999.09.29 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
THOMAS DANIEL SINGER (resigned)
Director, COMPANY DIRECTOR, 2005.06.18 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
LEONARD STEINBERG (resigned)
Director, 1996.06.17 - 1999.09.29
20 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EE, CHESHIRE
JACQUELINE TREWHITT (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.03.17
THE PADDOCK SLALEY , HEXHAM
NE47 0AD, NORTHUMBERLAND
NICHOLAS DAVID TREWHITT (resigned)
Director, BOOKMAKER, 1992.04.26 - 1996.07.05
THE PADDOCK SLALEY , HEXHAM
NE47 0AD, NORTHUMBERLAND
NIGEL JOHN TREWHITT (resigned)
Director, MANAGER, 1992.04.26 - 1996.07.05
12 BATT HOUSE ROAD , STOCKSFIELD
NE43 7RA, NORTHUMBERLAND
PAMELA MARY TREWHITT (resigned)
Director, COMPANY CHAIRMAN, 1992.04.26 - 1995.04.07
39 CLEADON LEA CLEADON , SUNDERLAND
SR6 7TQ, TYNE & WEAR
SHAILEN WASANI (resigned)
Director, ACCOUNTANT, 2005.06.18 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
JOHN SAMUEL WHITTAKER (resigned)
Director, 1996.06.17 - 1999.09.29
8 MOSS LEA TARLETON , PRESTON
PR4 6BH, LANCASHIRE
ROBERT WIPER (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2005.06.18
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

Companies near to GUS CARTER ltd.

Information about the Private Limited Company GUS CARTER 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: 2016.05.21. Reload the data