David Carter Construction Limited

Company Name	David Carter Construction Limited
Company Status	Dissolved
Company Number	00998102
Category	Private Limited Company
Incorporation Date	23 December 1970(53 years, 4 months ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Paul Carter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1992(21 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 31 January 2006)
Role	Builder
Correspondence Address	9 Mariners Close Hamble Le Rice Southampton Hampshire SO31 4PD

Secretary Name	Ann Carter
Nationality	British
Status	Closed
Appointed	19 May 1999(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	9 Mariners Close Hamble Le Rice Southampton Hampshire SO31 4PD

Secretary Name	Mrs Vera Betty Carter
Nationality	British
Status	Resigned
Appointed	14 June 1992(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	33 Tennyson Road Hutton Brentwood Essex CM13 2SG

Secretary Name	Ann Carter
Nationality	British
Status	Resigned
Appointed	02 December 1996(25 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Secretary
Correspondence Address	9 Tyelands Billericay Essex CM12 9PA

Secretary Name	Pamela Maureen Carter
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Springfield Farm Potash Road Billericay Essex CM11 1HH

Location

Registered Address	Bleak House 146 High Street Billericay Essex CM12 9DF
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£197,601
Cash	£220,903
Current Liabilities	£23,302

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
6 September 2005	Application for striking-off (1 page)
2 July 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
2 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 May 2005	Return made up to 30/04/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 December 2004	Secretary's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 6 tyelands billericay essex CM12 9PA (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2004	Return made up to 30/04/04; full list of members (6 pages)
12 November 2003	Amended accounts made up to 30 April 2003 (6 pages)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 May 2003	Return made up to 30/04/03; full list of members (6 pages)
2 May 2003	Particulars of mortgage/charge (3 pages)
29 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 June 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
22 August 2000	Return made up to 14/06/00; full list of members (6 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
26 July 1999	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
12 July 1999	Return made up to 14/06/99; no change of members (4 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
11 June 1998	Return made up to 14/06/98; full list of members (6 pages)
4 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
23 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Return made up to 14/06/97; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 March 1997	Secretary resigned (2 pages)
4 March 1997	New secretary appointed (2 pages)
3 July 1996	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
29 September 1995	Auditor's resignation (2 pages)
24 August 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/08/95 (4 pages)

David Carter Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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