Company NameCarter (Canvey) Limited
Company StatusDissolved
Company Number03153892
CategoryPrivate Limited Company
Incorporation Date1 February 1996(28 years, 3 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Peter Harry John Carter
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1996(same day as company formation)
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence Address58 Tantelen Road
Canvey Island
Essex
SS8 9QG
Secretary NameAnn Geraldine Carter
NationalityBritish
StatusClosed
Appointed01 February 1996(same day as company formation)
RoleCivil Servant
Correspondence Address58 Tantelen Road
Canvey Island
Essex
SS8 9QG
Director NameCorporate Administration Services Limited (Corporation)
Date of BirthApril 1993 (Born 31 years ago)
StatusResigned
Appointed01 February 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 1996(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address58 Tantleen Road
Canvey Island
Essex
SS8 9QG
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Winter Gardens
Built Up AreaCanvey Island

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

12 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 September 1998First Gazette notice for voluntary strike-off (1 page)
12 August 1998Application for striking-off (1 page)
12 August 1998Full accounts made up to 31 January 1998 (8 pages)
27 May 1998Return made up to 01/02/98; no change of members (4 pages)
16 October 1997Full accounts made up to 31 January 1997 (8 pages)
15 April 1997Return made up to 01/02/97; full list of members (6 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996Accounting reference date notified as 31/01 (1 page)
25 February 1996Secretary resigned (2 pages)
25 February 1996Director resigned (2 pages)
1 February 1996Incorporation (12 pages)