Carter Evans Limited

Company Name	Carter Evans Limited
Company Status	Dissolved
Company Number	05671269
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 4 months ago)
Dissolution Date	14 May 2013 (10 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Francis Hibbert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	5 years, 3 months (closed 14 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	17 Britten Close Langdon Hills Essex SS16 6JB

Director Name	Paul Richard Miller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Consultant
Correspondence Address	6 Overslea Lodge Leatherhead Surrey KT22 8RX

Secretary Name	Mr William Nicolas Warry
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS

Director Name	Mr William Nicolas Warry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS

Director Name	Mr Paul Joseph Munin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Britten Close Langdon Hills Basildon Essex SS16 6TB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	17 Britten Close Langdon Hills Basildon Essex SS16 6TB
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon

Shareholders

1 at £1	Kevin Francis Hibert 50.00% Ordinary
1 at £1	Paul Munin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,090
Current Liabilities	£29,216

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	Termination of appointment of Paul Joseph Munin as a director on 30 November 2012 (2 pages)
7 December 2012	Termination of appointment of Paul Munin as a director (2 pages)
21 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (4 pages)
21 March 2012	Director's details changed for Paul Joseph Munin on 31 March 2011 (2 pages)
21 March 2012	Director's details changed for Paul Joseph Munin on 31 March 2011 (2 pages)
21 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 2 (4 pages)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 2 (3 pages)
20 March 2012	Registered office address changed from 18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS United Kingdom on 20 March 2012 (1 page)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	Registered office address changed from 18 Riverside, Laleham Reach Chertsey Surrey KT16 8RS United Kingdom on 20 March 2012 (1 page)
20 March 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 2 (3 pages)
19 March 2012	Total exemption small company accounts made up to 31 January 2011 (9 pages)
19 March 2012	Total exemption small company accounts made up to 31 January 2011 (9 pages)
7 March 2012	Compulsory strike-off action has been suspended (1 page)
7 March 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 July 2011	Termination of appointment of William Warry as a secretary (1 page)
11 July 2011	Termination of appointment of William Warry as a director (1 page)
11 July 2011	Termination of appointment of William Warry as a secretary (1 page)
11 July 2011	Termination of appointment of William Warry as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
11 August 2010	Registered office address changed from 31 Sailmakers Court William Morris Way Fulham London SW6 2UX Uk on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from 31 Sailmakers Court William Morris Way Fulham London SW6 2UX Uk on 11 August 2010 (1 page)
5 August 2010	Appointment of Paul Joseph Munin as a director (3 pages)
5 August 2010	Appointment of Paul Joseph Munin as a director (3 pages)
4 June 2010	Director's details changed for Kevin Francis Hibbert on 10 January 2010 (2 pages)
4 June 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr William Nicolas Warry on 10 January 2010 (2 pages)
4 June 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Mr William Nicolas Warry on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Kevin Francis Hibbert on 10 January 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr William Nicolas Warry on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Mr William Nicolas Warry on 10 January 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr William Nicolas Warry on 1 October 2009 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Return made up to 10/01/09; full list of members (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from stafford house 42 mill green road mitcham CR4 4HY (1 page)
30 March 2009	Director and secretary's change of particulars / william warry / 28/02/2008 (1 page)
30 March 2009	Director and Secretary's Change of Particulars / william warry / 28/02/2008 / HouseName/Number was: , now: south lodge; Street was: stafford house, now: waverley close; Area was: 42 mill green road, now: ; Post Town was: mitcham, now: camberley; Post Code was: CR4 4HY, now: GU15 1JH; Country was: , now: united kingdom (1 page)
30 March 2009	Return made up to 10/01/09; full list of members (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from stafford house 42 mill green road mitcham CR4 4HY (1 page)
21 February 2008	Accounts made up to 31 January 2008 (2 pages)
21 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Return made up to 10/01/08; full list of members (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	Return made up to 10/01/08; full list of members (2 pages)
12 February 2008	New director appointed (2 pages)
25 May 2007	Return made up to 10/01/07; full list of members (6 pages)
25 May 2007	Return made up to 10/01/07; full list of members (6 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Director resigned (1 page)
10 January 2006	Incorporation (16 pages)
10 January 2006	Incorporation (16 pages)

Carter Evans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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