About

Registered Number: 04551706
Date of Incorporation: 02/10/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE,

 

Carr & Company Ltd was registered on 02 October 2002 and are based in Chobham in Surrey, it's status in the Companies House registry is set to "Dissolved". This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Francis 01 July 2003 15 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 28 November 2017
AD01 - Change of registered office address 10 July 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 09 October 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 31 October 2014
RESOLUTIONS - N/A 19 November 2013
SH19 - Statement of capital 19 November 2013
CAP-SS - N/A 19 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 25 October 2011
AA01 - Change of accounting reference date 21 March 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 04 November 2008
RESOLUTIONS - N/A 13 August 2008
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 August 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 13 May 2004
225 - Change of Accounting Reference Date 13 May 2004
363a - Annual Return 17 January 2004
395 - Particulars of a mortgage or charge 12 August 2003
RESOLUTIONS - N/A 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2003
123 - Notice of increase in nominal capital 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
CERTNM - Change of name certificate 14 July 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
287 - Change in situation or address of Registered Office 10 March 2003
287 - Change in situation or address of Registered Office 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.