| Company Name | F.G.B. Carter & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01896805 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frank Anthony Carter |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 05 July 2016) |
| Role | Farmer |
| Correspondence Address | Highfield Maldon Road Bradwell On Sea Southminster Essex CM0 7HZ |
| Secretary Name | Mr Frank Anthony Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | Highfield Maldon Road Bradwell On Sea Southminster Essex CM0 7HZ |
| Director Name | Mrs Donna June Carter |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 24 October 2012) |
| Role | Company Director |
| Correspondence Address | Highfield Maldon Road Bradwell On Sea Southminster Essex CM0 7HZ |
Location
| Registered Address | Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £1 | Frank Carter 50.10% Ordinary |
|---|---|
| 499 at £1 | Frank Russell Carter 24.95% Ordinary |
| 499 at £1 | Jason Marc Carter 24.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,146 |
| Cash | £278 |
| Current Liabilities | £52,424 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 September 2013 | Termination of appointment of a secretary (1 page) |
| 18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Termination of appointment of a secretary (1 page) |
| 18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 5 September 2013 | Termination of appointment of Donna Carter as a director (1 page) |
| 5 September 2013 | Termination of appointment of Donna Carter as a director (1 page) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (12 pages) |
| 22 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (12 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 September 2009 | Return made up to 28/08/09; full list of members (5 pages) |
| 25 September 2009 | Return made up to 28/08/09; full list of members (5 pages) |
| 26 September 2008 | Return made up to 28/08/08; no change of members (7 pages) |
| 26 September 2008 | Return made up to 28/08/08; no change of members (7 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 October 2006 | Return made up to 28/08/06; full list of members (8 pages) |
| 18 October 2006 | Return made up to 28/08/06; full list of members (8 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 September 2005 | Return made up to 28/08/05; full list of members
|
| 8 September 2005 | Return made up to 28/08/05; full list of members
|
| 2 June 2005 | Registered office changed on 02/06/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 September 2004 | Return made up to 28/08/04; full list of members (8 pages) |
| 8 September 2004 | Return made up to 28/08/04; full list of members (8 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 6 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 3 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
| 16 October 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 16 October 2001 | Return made up to 28/08/01; full list of members (7 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 15 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 8 September 1999 | Return made up to 28/08/99; full list of members (5 pages) |
| 8 September 1999 | Return made up to 28/08/99; full list of members (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 September 1998 | Return made up to 28/08/98; full list of members (5 pages) |
| 24 September 1998 | Return made up to 28/08/98; full list of members (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 1997 | Return made up to 28/08/97; full list of members (5 pages) |
| 14 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 1997 | Return made up to 28/08/97; full list of members (5 pages) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 September 1996 | Return made up to 28/08/96; full list of members (4 pages) |
| 19 September 1996 | Return made up to 28/08/96; full list of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |
| 7 September 1995 | Return made up to 28/08/95; full list of members (10 pages) |