Company NameG.& W.H.Carter Limited
Company StatusDissolved
Company Number00253299
CategoryPrivate Limited Company
Incorporation Date7 January 1931(89 years, 11 months ago)
Dissolution Date30 April 2008 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Edwin Atkinson
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1997(67 years after company formation)
Appointment Duration10 years, 4 months (closed 30 April 2008)
RoleBuilders Merchant
Country of ResidenceEngland
Correspondence AddressThe Old Farmhouse
Moulton
Richmond
North Yorkshire
DL10 6QH
Secretary NameMr Jeremy John Boyd
NationalityBritish
StatusClosed
Appointed01 January 1998(67 years after company formation)
Appointment Duration10 years, 4 months (closed 30 April 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Fewston Close
Elwick Rise
Hartlepool
Ts26 Oqn
Director NameMr Mark Robert Atkinson
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2007(76 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (closed 30 April 2008)
RoleBuilders Merchant
Country of ResidenceEngland
Correspondence AddressTunstall Manor
Park Avenue
Hartlepool
TS26 0ED
Director NameMr Jeremy John Boyd
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2007(76 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (closed 30 April 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Fewston Close
Elwick Rise
Hartlepool
Ts26 Oqn
Director NameMr George Bernard Atkinson
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years after company formation)
Appointment Duration8 years (resigned 31 December 1998)
RoleBuilders Merchant
Correspondence AddressTunstall Manor Park Avenue
Hartlepool
Cleveland
TS26 0ED
Director NameMr James Edwin (Snr) Atkinson
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years after company formation)
Appointment Duration8 years (resigned 31 December 1998)
RoleBuilders Merchant
Correspondence AddressWoodside
Park Avenue
Hartlepool
Cleveland
TS26 0EA
Director NameMr Robert Thornton Atkinson
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years after company formation)
Appointment Duration8 years (resigned 31 December 1998)
RoleBuilders Merchant
Correspondence Address46 The Grove
Hartlepool
Cleveland
TS26 9LZ
Secretary NameMr George Bernard Atkinson
NationalityBritish
StatusResigned
Appointed31 December 1990(60 years after company formation)
Appointment Duration7 years, 10 months (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressTunstall Manor Park Avenue
Hartlepool
Cleveland
TS26 0ED

Location

Registered AddressThornton House
Cargo Fleet Lane
Middlesbrough
TS3 8DE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNorth Ormesby
Built Up AreaTeesside
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£41,206

Accounts

Latest Accounts31 December 2006 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2007£ ic 17777/1 15/10/07 £ sr [email protected]=17776 (1 page)
14 November 2007Application for striking-off (1 page)
17 September 2007Return made up to 31/08/07; full list of members (2 pages)
15 September 2007New director appointed (3 pages)
12 September 2007Declaration of shares redemption:auditor's report (3 pages)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 August 2007New director appointed (3 pages)
18 August 2007Declaration of satisfaction of mortgage/charge (1 page)
18 August 2007Declaration of satisfaction of mortgage/charge (1 page)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2006Return made up to 31/08/06; full list of members (2 pages)
14 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2005Return made up to 31/08/05; full list of members (2 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 September 2004Return made up to 31/08/04; full list of members (6 pages)
11 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2004Registered office changed on 14/01/04 from: 1 castlegate quay riverside stockton on tees TS18 1BZ (1 page)
7 November 2003Return made up to 31/10/03; full list of members (6 pages)
21 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
5 April 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 November 2000Registered office changed on 23/11/00 from: 79 park road hartlepool cleveland TS24 7PH (1 page)
22 November 2000Return made up to 31/10/00; full list of members (6 pages)
21 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
18 November 1998Return made up to 31/10/98; full list of members (7 pages)
18 November 1998Secretary resigned (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 January 1998New secretary appointed (2 pages)
19 November 1997Return made up to 31/10/97; no change of members (5 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 November 1996Return made up to 31/10/96; no change of members (5 pages)
20 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
9 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 February 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)