Nicholas Carter Associates Limited

Company Name	Nicholas Carter Associates Limited
Company Status	Dissolved
Company Number	02940861
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Fairlark Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas John Carter
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1994(1 month, 1 week after company formation)
Appointment Duration	19 years, 11 months (closed 17 June 2014)
Role	Educational Design Consultant
Country of Residence	England
Correspondence Address	Crouch House Rence Park Harkstead Ipswich Suffolk IP9 1HB

Secretary Name	Elizabeth Carter
Nationality	British
Status	Closed
Appointed	09 August 1999(5 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crouch House Rence Park Harkstead Ipswich Suffolk IP9 1HB

Director Name	Elizabeth Carter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2001(7 years after company formation)
Appointment Duration	12 years, 11 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crouch House Rence Park Harkstead Ipswich Suffolk IP9 1HB

Director Name	Janine Carter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1999)
Role	Teacher
Correspondence Address	Ridgeways 46 Woodrolfe Road Tollesbury Essex CM9 8SB

Secretary Name	Nicholas John Carter
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 09 August 1999)
Role	Educational Design Consultant
Country of Residence	England
Correspondence Address	Crouch House Rence Park Harkstead Ipswich Suffolk IP9 1HB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mrs Elizabeth Carter 50.00% Ordinary
1 at £1	Nicholas J. Carter 50.00% Ordinary

Financials

Year	2014
Turnover	£50,140
Gross Profit	£35,461
Net Worth	-£9,905
Current Liabilities	£15,146

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
21 February 2014	Application to strike the company off the register (3 pages)
8 August 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
8 August 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (5 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (5 pages)
10 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 10 December 2012 (1 page)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Elizabeth Carter on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Nicholas John Carter on 20 June 2010 (2 pages)
13 July 2010	Director's details changed for Elizabeth Carter on 20 June 2010 (2 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Nicholas John Carter on 20 June 2010 (2 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
1 July 2009	Return made up to 20/06/09; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 June 2008	Return made up to 20/06/08; full list of members (4 pages)
30 June 2008	Return made up to 20/06/08; full list of members (4 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
25 June 2007	Return made up to 20/06/07; full list of members (2 pages)
29 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
29 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
3 July 2006	Return made up to 20/06/06; full list of members (2 pages)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Return made up to 20/06/06; full list of members (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 July 2005	Registered office changed on 18/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
18 July 2005	Registered office changed on 18/07/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
16 June 2005	Return made up to 20/06/05; full list of members (7 pages)
16 June 2005	Return made up to 20/06/05; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
22 June 2004	Return made up to 20/06/04; full list of members (7 pages)
22 June 2004	Return made up to 20/06/04; full list of members (7 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 June 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 September 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
22 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
22 July 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
19 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
19 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
20 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Full accounts made up to 30 June 2000 (11 pages)
20 December 2000	Full accounts made up to 30 June 2000 (11 pages)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester CO3 3HH (1 page)
26 September 2000	Registered office changed on 26/09/00 from: blackburn house 32A crouch street colchester CO3 3HH (1 page)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
26 April 2000	Full accounts made up to 30 June 1999 (11 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
22 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Full accounts made up to 30 June 1998 (11 pages)
13 April 1999	Full accounts made up to 30 June 1998 (11 pages)
27 October 1998	Registered office changed on 27/10/98 from: ridgeways 46 woodrolfe road tollesbury essex CM9 8SE (1 page)
27 October 1998	Registered office changed on 27/10/98 from: ridgeways 46 woodrolfe road tollesbury essex CM9 8SE (1 page)
7 September 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 July 1997	Return made up to 20/06/97; no change of members (4 pages)
1 July 1997	Return made up to 20/06/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
17 July 1995	Return made up to 20/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1995	Return made up to 20/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1995	Company name changed fairlark LIMITED\certificate issued on 16/05/95 (4 pages)
15 May 1995	Company name changed fairlark LIMITED\certificate issued on 16/05/95 (4 pages)

Nicholas Carter Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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