| Company Name | G.& W.H.Carter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00253299 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1931(92 years, 3 months ago) |
| Dissolution Date | 30 April 2008 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Edwin Atkinson |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(67 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 April 2008) |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | The Old Farmhouse Moulton Richmond North Yorkshire DL10 6QH |
| Secretary Name | Mr Jeremy John Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(67 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Fewston Close Elwick Rise Hartlepool Ts26 Oqn |
| Director Name | Mr Mark Robert Atkinson |
|---|---|
| Date of Birth | April 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(76 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 30 April 2008) |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | Tunstall Manor Park Avenue Hartlepool TS26 0ED |
| Director Name | Mr Jeremy John Boyd |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(76 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Fewston Close Elwick Rise Hartlepool Ts26 Oqn |
| Director Name | Mr George Bernard Atkinson |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(60 years after company formation) |
| Appointment Duration | 8 years (resigned 31 December 1998) |
| Role | Builders Merchant |
| Correspondence Address | Tunstall Manor Park Avenue Hartlepool Cleveland TS26 0ED |
| Director Name | Mr James Edwin (Snr) Atkinson |
|---|---|
| Date of Birth | December 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(60 years after company formation) |
| Appointment Duration | 8 years (resigned 31 December 1998) |
| Role | Builders Merchant |
| Correspondence Address | Woodside Park Avenue Hartlepool Cleveland TS26 0EA |
| Director Name | Mr Robert Thornton Atkinson |
|---|---|
| Date of Birth | June 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(60 years after company formation) |
| Appointment Duration | 8 years (resigned 31 December 1998) |
| Role | Builders Merchant |
| Correspondence Address | 46 The Grove Hartlepool Cleveland TS26 9LZ |
| Secretary Name | Mr George Bernard Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(60 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | Tunstall Manor Park Avenue Hartlepool Cleveland TS26 0ED |
Location
| Registered Address | Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,206 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final 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 2007 | Application for striking-off (1 page) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 15 September 2007 | New director appointed (3 pages) |
| 12 September 2007 | Declaration of shares redemption:auditor's report (3 pages) |
| 12 September 2007 | Resolutions
|
| 29 August 2007 | New director appointed (3 pages) |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 1 castlegate quay riverside stockton on tees TS18 1BZ (1 page) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 November 2001 | Return made up to 31/10/01; full list of members
|
| 17 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 April 2001 | Resolutions
|
| 23 November 2000 | Registered office changed on 23/11/00 from: 79 park road hartlepool cleveland TS24 7PH (1 page) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 21 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 November 1999 | Return made up to 31/10/99; full list of members
|
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 18 November 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 January 1998 | New secretary appointed (2 pages) |
| 19 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 5 February 1989 | Resolutions
|