| Company Name | John Carter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420289 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1997(26 years, 8 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 11 months ago) |
| Previous Name | Ivy Medical Chemicals (Veterinary) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
Directors
| Secretary Name | Bernadette Theresa Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 246 Kenton Road Harrow Middlesex HA3 8BY |
| Director Name | John Carter |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Role | Chairman Of Ivy Medical Chem |
| Correspondence Address | 246 Kenton Road Harrow Middlesex HA3 8BY |
| Director Name | Clive Sidney Moss Cohen |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1998(5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 May 1998) |
| Role | Company Director |
| Correspondence Address | 24 Glenwood Road London NW7 4LJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 August 2008 | Appointment terminated director john carter (1 page) |
| 7 January 2008 | Return made up to 15/08/07; full list of members (2 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 20 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 20 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 13 August 2003 | Return made up to 15/08/03; full list of members
|
| 10 April 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 30 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 15/08/99; full list of members
|
| 4 July 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 4 July 2000 | Resolutions
|
| 4 February 1999 | Company name changed ivy medical chemicals (veterinar y) LIMITED\certificate issued on 05/02/99 (2 pages) |
| 20 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 20 December 1998 | Resolutions
|
| 9 September 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | Resolutions
|
| 10 September 1997 | Ad 16/08/97--------- £ si [email protected]=99 £ ic 2/101 (2 pages) |
| 20 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Incorporation (20 pages) |