Company NameBraby Carter Limited
Company StatusDissolved
Company Number00151745
CategoryPrivate Limited Company
Incorporation Date23 October 1918(102 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr John David Garnham
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1992(73 years, 11 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Popes Grove
Strawberry Hill
Twickenham
Middlesex
TW1 4JY
Secretary NameMr John David Garnham
NationalityBritish
StatusCurrent
Appointed31 August 1992(73 years, 11 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Popes Grove
Strawberry Hill
Twickenham
Middlesex
TW1 4JY
Director NameBrian Carford
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1994(75 years, 4 months after company formation)
Appointment Duration27 years
RoleContracts Manager
Correspondence Address33 The Close
Harpenden
Hertfordshire
AL5 3NB
Director NameMr Anthony John Harding
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1994(75 years, 4 months after company formation)
Appointment Duration27 years
RoleCommercial Manager
Correspondence Address2 Stanhope Gardens
Highgate
London
N6 5TS
Director NameMr Hugh Lawrence Garnham
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(73 years after company formation)
Appointment Duration-1 years, 11 months (resigned 30 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lowther Road
Barnes
London
SW13 9ND
Director NameMr Jack Robert Garnham
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(73 years after company formation)
Appointment Duration2 years, 3 months (resigned 04 February 1994)
RoleCompany Director
Correspondence Address5 Haddon Close
Roslyn Park
Weybridge
Surrey
GU22 7HP
Director NameMr Alan David Tribe
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(73 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressCrofts
Blackheath
Guildford
Surrey
GU4 8RD
Secretary NameMr Hugh Lawrence Garnham
NationalityBritish
StatusResigned
Appointed13 October 1991(73 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lowther Road
Barnes
London
SW13 9ND

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1994 (27 years ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

20 November 1997Dissolved (1 page)
20 August 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 1996Liquidators statement of receipts and payments (5 pages)
21 March 1996Liquidators statement of receipts and payments (3 pages)