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G.W.CARNRICK CO.LIMITED

Learn more about G.W.CARNRICK CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

G.W.CARNRICK CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00862187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.22
last member list: 2005.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.20
£2.95
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RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, ATHENE PLACE, PO BOX 810, 66 SHOE LANE, LONDON EC4A 3WA
Form type: 287
Date: 2007.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.01
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RES RE LIQUIDATOR
Form type: MISC
Date: 2006.06.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE SG1 2FG
Form type: 287
Date: 2005.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE SG1 2F
Form type: 287
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT.BR6 0NZ
Form type: 287
Date: 2005.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 12/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25

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Company directors and board members:

NIGEL CLERKIN (dissolve)
Secretary, ACCOUNTANT, 2004.07.07
18 LOWER BEECHWOOD AVENUE , DUBLIN
IRISH
IRELAND
NIGEL CLERKIN (dissolve)
Director, ACCOUNTANT, 2004.07.07
18 LOWER BEECHWOOD AVENUE , DUBLIN
IRISH
IRELAND
MARC ROSENBAUM (dissolve)
Director, ACCOUNTANT, 2002.07.08
1076 ERIN DRIVE , EL CAJON
CALIFORNIA 92020
UNITED STATES
GLORIA CARNRICK EWING (dissolve)
Secretary, 1991.07.12 - 1999.07.13
65 HORSE HILL ROAD , CEDAR KNOLLS
NEW JERSEY 07927
USA
DAVID HURLEY (dissolve)
Secretary, ACCOUNTANT, 2003.06.06 - 2004.07.07
203 FERN GLEN 2A JULLA 92037 , CALIFORNIA
USA
MICHAEL PAGNOTTA (dissolve)
Secretary, 2000.03.29 - 2003.06.06
3754 MYKONOS LANE , 101 SAN DIEGO CA
92130
USA
EDMOND JOSEPH BERGERON (dissolve)
Director, 1991.07.12 - 2002.04.01
65 HORSE HILL ROAD , CEDAR KNOLLS
FOREIGN, NEW JERSEY 07927
USA
DONNA CERRATO (dissolve)
Director, COMPLIANCE OFFICER, 1993.09.09 - 1995.03.25
12 BUDDY LANE MORRISTOWN , NEW JERSEY
CHANNEL
USA
ROBERT GREENER DAVIS (dissolve)
Director, 1991.07.12 - 1993.09.09
28 LAUREL PLACE , MONTCLAIR
FOREIGN, NEW JERSEY 07043
USA
GLORIA CARNRICK EWING (dissolve)
Director, COMPANY SECRETARY, 1991.07.12 - 1999.07.13
65 HORSE HILL ROAD , CEDAR KNOLLS
NEW JERSEY 07927
USA
DAVID HURLEY (dissolve)
Director, ACCOUNTANT, 2003.06.06 - 2004.07.07
203 FERN GLEN 2A JULLA 92037 , CALIFORNIA
USA
ERLE MAST (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.04.01 - 2002.07.03
12376 FIGTREE STREET , SAN DIEGO
FOREIGN, CALIFORNIA 92131
USA
MICHAEL PAGNOTTA (dissolve)
Director, COMPANY DIRECTOR, 1995.05.18 - 2003.06.06
3754 MYKONOS LANE , 101 SAN DIEGO CA
92130
USA
RICHARD VINCENT (dissolve)
Director, ACCOUNTANT, 2002.04.01 - 2003.10.24
10697 ARBORETUM PLACE , SAN DIEGO
FOREIGN, CALIFORNIA 92131
USA

Companies near to G.W.CARNRICK CO.ltd.

Information about the Private Limited Company G.W.CARNRICK CO.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: 2016.06.10. Reload the data