About

Registered Number: 07165513
Date of Incorporation: 23/02/2010 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/04/2020 (4 years and 11 months ago)
Registered Address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

 

S.Carter & Son Ltd was registered on 23 February 2010, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The current directors of this business are listed as Carter, Shane, Carter, Shane, Carter, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Shane 23 February 2010 - 1
CARTER, Simon 23 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Shane 23 February 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 April 2020
LIQ14 - N/A 29 January 2020
AD01 - Change of registered office address 15 February 2019
RESOLUTIONS - N/A 14 February 2019
LIQ02 - N/A 14 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2019
AA - Annual Accounts 13 March 2018
CS01 - N/A 25 February 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 23 February 2016
AR01 - Annual Return 24 February 2015
CH03 - Change of particulars for secretary 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AD01 - Change of registered office address 10 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 31 December 2013
MR01 - N/A 21 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 17 December 2011
AR01 - Annual Return 20 March 2011
AA01 - Change of accounting reference date 29 July 2010
NEWINC - New incorporation documents 23 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.