Having been setup in 1981, M W F Carter Ltd have registered office in Henley-On-Thames, it's status is listed as "Active". The companies directors are listed as Green, Terry John, King, Jeremy James, Underwood, Lorna Kim in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Terry John | 31 July 2002 | 30 October 2006 | 1 |
| KING, Jeremy James | 04 January 2000 | 31 July 2002 | 1 |
| UNDERWOOD, Lorna Kim | 01 April 1998 | 30 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 July 2020 | |
| DS01 - Striking off application by a company | 29 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| AA01 - Change of accounting reference date | 19 March 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| AD01 - Change of registered office address | 13 February 2020 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| CS01 - N/A | 24 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AAMD - Amended Accounts | 18 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| PSC02 - N/A | 01 August 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 03 July 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AD01 - Change of registered office address | 26 February 2013 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 09 July 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 July 2009 | |
| 353 - Register of members | 08 July 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 363s - Annual Return | 26 July 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| 123 - Notice of increase in nominal capital | 01 May 2002 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1998 | |
| 123 - Notice of increase in nominal capital | 30 September 1998 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 287 - Change in situation or address of Registered Office | 20 December 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 14 July 1995 | |
| AA - Annual Accounts | 14 July 1995 | |
| 395 - Particulars of a mortgage or charge | 13 October 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 20 July 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| CERTNM - Change of name certificate | 11 February 1993 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1992 | |
| CERTNM - Change of name certificate | 25 August 1992 | |
| 363s - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 287 - Change in situation or address of Registered Office | 16 January 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| 363b - Annual Return | 06 August 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 395 - Particulars of a mortgage or charge | 17 June 1991 | |
| 288 - N/A | 09 January 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| 363 - Annual Return | 12 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1990 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| AA - Annual Accounts | 13 July 1988 | |
| 363 - Annual Return | 13 July 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 287 - Change in situation or address of Registered Office | 12 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| 363 - Annual Return | 19 July 1986 | |
| AA - Annual Accounts | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 09 May 2006 | Outstanding |
N/A |
| Debenture | 31 October 2005 | Outstanding |
N/A |
| Debenture | 10 October 1994 | Fully Satisfied |
N/A |
| Letter of off set | 30 May 1991 | Fully Satisfied |
N/A |
