Company NameL.S. Carter Limited
Company StatusDissolved
Company Number04696215
CategoryPrivate Limited Company
Incorporation Date13 March 2003(21 years, 1 month ago)
Dissolution Date27 July 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Director NameLaurie Carter
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2003(same day as company formation)
RoleStocktaker
Correspondence Address35 Wallsend Road
Pevensey Bay
Eastbourne
East Sussex
BN24 6AB
Director NameLesley Maria Carter
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2003(same day as company formation)
RoleBook Keeper
Correspondence Address35 Wallsend Road
Pevensey Bay
Eastbourne
East Sussex
BN24 6AB
Secretary NameLesley Maria Carter
NationalityBritish
StatusClosed
Appointed13 March 2003(same day as company formation)
RoleBook Keeper
Correspondence Address35 Wallsend Road
Pevensey Bay
Eastbourne
East Sussex
BN24 6AB
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed13 March 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressAbacus House 7 Argent Court
Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon

Financials

Year2014
Net Worth-£1,776
Cash£249
Current Liabilities£2,025

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010First Gazette notice for voluntary strike-off (1 page)
13 April 2010First Gazette notice for voluntary strike-off (1 page)
1 April 2010Application to strike the company off the register (2 pages)
1 April 2010Application to strike the company off the register (2 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2009Return made up to 13/03/09; full list of members (4 pages)
18 March 2009Return made up to 13/03/09; full list of members (4 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008Return made up to 13/03/08; full list of members (4 pages)
4 April 2008Return made up to 13/03/08; full list of members (4 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007Return made up to 13/03/07; full list of members (3 pages)
30 March 2007Return made up to 13/03/07; full list of members (3 pages)
20 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 March 2006Return made up to 13/03/06; full list of members (3 pages)
24 March 2006Return made up to 13/03/06; full list of members (3 pages)
7 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005Return made up to 13/03/05; full list of members (3 pages)
14 April 2005Return made up to 13/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/04/05
(3 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2004Return made up to 13/03/04; full list of members (7 pages)
31 March 2004Return made up to 13/03/04; full list of members (7 pages)
5 April 2003Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2003Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2003New secretary appointed;new director appointed (2 pages)
25 March 2003New secretary appointed;new director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
25 March 2003Secretary resigned (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003Secretary resigned (1 page)
25 March 2003New director appointed (2 pages)
13 March 2003Incorporation (15 pages)