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WARREN CARSON LIMITED

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

Company details

DEAN COURT, UPPER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE28 0NL

WARREN CARSON LIMITED on the map

Company type: Private Limited Company
Company number: 01078321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.25
dissolution date: 2010.06.08
last member list: 2009.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.
  • 3320 - Manufacture instruments for measuring etc.
Company WARREN CARSON LIMITED was a Private Limited Company, registration number 01078321, established in United Kingdom on the 25. October 1972. The company was dissolved. The company was in business for 44 years and 1 month. The company used to be located at DEAN COURT, UPPER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE28 0NL. Business of the company WARREN CARSON LIMITED by SIC and NACE code were "4531 - Installation electrical wiring etc.", "3320 - Manufacture instruments for measuring etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.08. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2009.08.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.03.01

List of company documents:

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Find out more information about WARREN CARSON LIMITED. Our website makes it possible to view other available documents related to WARREN CARSON 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: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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SOLVENCY STATEMENT DATED 06/11/08
Form type: CAP-SS
Date: 2008.12.08
£2.95
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REDUCE ISSUED CAPITAL 06/11/2008
Form type: RES06
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/00
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/97 FROM:, 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY RH4 2TU
Form type: 287
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92
Form type: 363(287)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.P. WARREN LIMITED, CERTIFICATE ISSUED ON 29/12/89
Form type: CERTNM
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12

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Company directors and board members:

PAUL EDWARD RUTLEDGE COOK (dissolve)
Secretary, 1992.08.31 - 2010.06.08
DEAN HOUSE FARM UPPER DEAN , HUNTINGDON
PE28 0NG, CAMBRIDGESHIRE
PAUL EDWARD RUTLEDGE COOK (dissolve)
Director, ENGINEER, 1992.08.31 - 2010.06.08
DEAN HOUSE FARM UPPER DEAN , HUNTINGDON
PE28 0NG, CAMBRIDGESHIRE
CATHERINE METCALF (dissolve)
Director, OCCUPATIONAL THERAPIST, 1992.10.20 - 2010.06.08
DEAN HOUSE FARM UPPER DEAN , HUNTINGDON
PE28 0NG, CAMBRIDGESHIRE
LYTTLETON FOWLER WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.01.31
PO BOX 3449 RANCHO SANTE FE , CALIFORNIA 92067
FOREIGN
USA
MARILYN MCMANUS WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1998.01.31
PO BOX 3449 RANCHO SANTE FE , CALIFORNIA 92067
USA

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Information about the Private Limited Company WARREN CARSON 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: 2016.07.23. Reload the data