Company NameCarter Gibson Limited
Company StatusDissolved
Company Number01520107
CategoryPrivate Limited Company
Incorporation Date3 October 1980(43 years, 7 months ago)
Dissolution Date19 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Sydney Carter
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1991(10 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 19 January 1999)
RoleCompany Director
Correspondence AddressScarr House
Thoralby
Leyburn
North Yorkshire
DL8 3SU
Secretary NameMrs Heather Carter
NationalityBritish
StatusClosed
Appointed29 July 1991(10 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 19 January 1999)
RoleCompany Director
Correspondence AddressScarr House
Thoralby
Leyburn
North Yorkshire
DL8 3SU

Location

Registered AddressScarr House
Thoralby
Leyburn
North Yorkshire
DL8 3SU
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishThoralby
WardPenhill

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

19 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998First Gazette notice for voluntary strike-off (1 page)
3 August 1998Return made up to 16/07/98; no change of members (4 pages)
28 July 1998Full accounts made up to 30 September 1997 (8 pages)
23 July 1997Full accounts made up to 30 September 1996 (8 pages)
23 July 1997Return made up to 16/07/97; no change of members (4 pages)
4 August 1996Full accounts made up to 30 September 1995 (8 pages)
11 August 1995Registered office changed on 11/08/95 from: northway house high road whetstone london N20 9LP (1 page)
11 August 1995Return made up to 29/07/95; no change of members (4 pages)
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
25 July 1995Auditor's resignation (2 pages)