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DAVID CARTER CONSTRUCTION LIMITED

Learn more about DAVID CARTER CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF

DAVID CARTER CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00998102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.23
dissolution date: 2006.01.31
last member list: 2005.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company DAVID CARTER CONSTRUCTION LIMITED was a Private Limited Company, registration number 00998102, established in United Kingdom on the 23. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF. Business of the company DAVID CARTER CONSTRUCTION LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.01.31. The latest accounts are filed up to 2005.05.31. The latest annual return was filed up to 2005.04.30. The total number of directors was so far 1. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.05.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
Form type: 225
Date: 2005.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, 6 TYELANDS, BILLERICAY, ESSEX, CM12 9PA
Form type: 287
Date: 2004.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AAMD
Date: 2003.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.06
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99
Form type: 225
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/95
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/95
Form type: SRES01
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/07/93
Form type: ELRES
Date: 1993.12.09
Child documents:
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/07/93
Document type: ANNOTATION
Date: 1993.12.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/89
Form type: SRES03
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/93
Form type: 363(287)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.24

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Company directors and board members:

ANN CARTER (dissolve)
Secretary, 1999.05.19 - 2006.01.31
9 MARINERS CLOSE HAMBLE LE RICE , SOUTHAMPTON
SO31 4PD, HAMPSHIRE
DAVID PAUL CARTER (dissolve)
Director, BUILDER, 1992.06.14 - 2006.01.31
9 MARINERS CLOSE HAMBLE LE RICE , SOUTHAMPTON
SO31 4PD, HAMPSHIRE
ANN CARTER (dissolve)
Secretary, 1996.12.02 - 1998.12.31
9 TYELANDS , BILLERICAY
CM12 9PA, ESSEX
PAMELA MAUREEN CARTER (dissolve)
Secretary, 1999.01.01 - 1999.05.19
SPRINGFIELD FARM POTASH ROAD , BILLERICAY
CM11 1HH, ESSEX
VERA BETTY CARTER (dissolve)
Secretary, 1992.06.14 - 1996.12.02
33 TENNYSON ROAD HUTTON , BRENTWOOD
CM13 2SG, ESSEX

Companies near to DAVID CARTER CONSTRUCTION ltd.

Information about the Private Limited Company DAVID CARTER CONSTRUCTION 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: 2016.07.12. Reload the data