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CARTER & SONS (SHEFFIELD) LIMITED

Learn more about CARTER & SONS (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A SHERWOOD PARK, WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DP

CARTER & SONS (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00872452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.28
dissolution date: 2000.09.19
last member list: 1996.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery
Company CARTER & SONS (SHEFFIELD) LIMITED was a Private Limited Company, registration number 00872452, established in United Kingdom on the 28. February 1966. The company was dissolved. The company was in business for 50 years and 9 months. The company used to be located at UNIT A SHERWOOD PARK, WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DP. Business of the company CARTER & SONS (SHEFFIELD) LIMITED by SIC and NACE code was "1584 - Manufacture cocoa, chocolate, confectionery". There are 38 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.09.19. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1998.11.11. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.11
documents available: 1

List of company documents:

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Find out more information about CARTER & SONS (SHEFFIELD) LIMITED. Our website makes it possible to view other available documents related to CARTER & SONS (SHEFFIELD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/99 FROM:, FAIRVIEW TRADING ESTATE, KINGSBURY ROAD, CURDWORTH, WARWICKSHIRE B76 9EE
Form type: 287
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, 800/806 LEA BRIDGE RD, LEYTON, LONDON E17 9DJ
Form type: 287
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09

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Company directors and board members:

JOHN DAVID ROLLEY (dissolve)
Secretary, 1994.06.20 - 2000.09.19
30 WOODSTOCK ROAD LOXLEY , SHEFFIELD
S6 6TG, SOUTH YORKSHIRE
PHILIP GERALD COURTENAY-LUCK (dissolve)
Director, COMPANY DIRECTOR, 1996.08.12 - 2000.09.19
THE WHITE HOUSE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BE, BUCKINGHAMSHIRE
ENGLAND
ROBERT SILVERMAN (dissolve)
Director, ACCOUNTANT, 1996.08.12 - 2000.09.19
34 HEATHCOTE GROVE CHINGFORD , LONDON
E4 6RT
ARTHUR RONALD JAMES ROOT (dissolve)
Secretary, 1991.11.11 - 1994.06.20
17 COOPERS DRIVE , BILLERICAY
CM11 2TN, ESSEX
PETER ROY BOND (dissolve)
Director, 1991.11.11 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
MICHAEL HARRY JOHNSON (dissolve)
Director, 1991.11.11 - 1996.09.30
LONGMOOR 4 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS

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Information about the Private Limited Company CARTER & SONS (SHEFFIELD) 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: 2016.06.11. Reload the data