A.W.Carey Limited

Company Name	A.W.Carey Limited
Company Status	Dissolved
Company Number	00387469
Category	Private Limited Company
Incorporation Date	10 May 1944(80 years ago)
Dissolution Date	8 September 2010 (13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Robert John Palmer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(47 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (closed 08 September 2010)
Role	Salesman
Correspondence Address	Farthings 10 Briarswood Way Orpington Kent BR6 6LU

Secretary Name	Linda Carole Susan Palmer
Nationality	British
Status	Closed
Appointed	01 April 1999(54 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 08 September 2010)
Role	Company Director
Correspondence Address	Farthings 10 Briarswood Way Orpington Kent BR6 6LU

Director Name	Mrs Edith Grace Carey
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(47 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 December 1996)
Role	Company Director
Correspondence Address	8 Fairfax Avenue Ewell Epsom Surrey KT17 2QW

Director Name	Mr Charles Eric French
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(47 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 July 1999)
Role	Salesman
Correspondence Address	33 Boundary Way Croydon Surrey CR0 5AU

Director Name	Mr Albert James Palmer
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(47 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 1994)
Role	Salesman
Correspondence Address	129 Lovibonds Avenue Orpington Kent BR6 8EP

Secretary Name	Mrs Edith Grace Carey
Nationality	British
Status	Resigned
Appointed	29 December 1991(47 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 December 1996)
Role	Company Director
Correspondence Address	8 Fairfax Avenue Ewell Epsom Surrey KT17 2QW

Secretary Name	Mr Robert John Palmer
Nationality	British
Status	Resigned
Appointed	31 December 1996(52 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Farthings 10 Briarswood Way Orpington Kent BR6 6LU

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Turnover	£855,509
Gross Profit	£87,648
Net Worth	-£58,653
Current Liabilities	£155,513

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 September 2010	Final Gazette dissolved following liquidation (1 page)
8 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Liquidators' statement of receipts and payments to 26 May 2010 (5 pages)
8 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2010	Liquidators statement of receipts and payments to 26 May 2010 (5 pages)
21 January 2010	Liquidators' statement of receipts and payments to 17 January 2010 (5 pages)
21 January 2010	Liquidators statement of receipts and payments to 17 January 2010 (5 pages)
12 August 2009	Liquidators statement of receipts and payments to 17 July 2009 (5 pages)
12 August 2009	Liquidators' statement of receipts and payments to 17 July 2009 (5 pages)
23 February 2009	Liquidators' statement of receipts and payments to 17 January 2009 (5 pages)
23 February 2009	Liquidators statement of receipts and payments to 17 January 2009 (5 pages)
8 August 2008	Liquidators' statement of receipts and payments to 17 July 2008 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 17 July 2008 (5 pages)
30 January 2008	Liquidators' statement of receipts and payments (5 pages)
30 January 2008	Liquidators statement of receipts and payments (5 pages)
2 February 2007	Registered office changed on 02/02/07 from: 175-177 borough high street london SE1 1XP (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 175-177 borough high street london SE1 1XP (1 page)
26 January 2007	Appointment of a voluntary liquidator (1 page)
26 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2007	Statement of affairs (5 pages)
26 January 2007	Appointment of a voluntary liquidator (1 page)
26 January 2007	Statement of affairs (5 pages)
26 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
28 June 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
6 December 2005	Full accounts made up to 31 March 2004 (12 pages)
6 December 2005	Full accounts made up to 31 March 2004 (12 pages)
18 February 2005	Return made up to 29/12/04; full list of members (6 pages)
18 February 2005	Return made up to 29/12/04; full list of members (6 pages)
5 April 2004	Full accounts made up to 31 March 2003 (12 pages)
5 April 2004	Full accounts made up to 31 March 2003 (12 pages)
20 January 2004	Return made up to 29/12/03; full list of members (6 pages)
20 January 2004	Return made up to 29/12/03; full list of members (6 pages)
26 January 2003	Return made up to 29/12/01; full list of members (6 pages)
26 January 2003	Return made up to 29/12/02; full list of members (6 pages)
26 January 2003	Return made up to 29/12/01; full list of members (6 pages)
26 January 2003	Return made up to 29/12/02; full list of members (6 pages)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
24 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
7 January 2002	Registered office changed on 07/01/02 from: 258 flower market new covent garden market london SW8 5NA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 258 flower market new covent garden market london SW8 5NA (1 page)
6 March 2001	Full accounts made up to 31 March 2000 (12 pages)
6 March 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Return made up to 29/12/00; full list of members (6 pages)
31 January 2001	Return made up to 29/12/00; full list of members (6 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 May 2000	Return made up to 29/12/99; full list of members (6 pages)
23 May 2000	New secretary appointed (2 pages)
17 April 2000	Full accounts made up to 31 March 1999 (12 pages)
17 April 2000	Full accounts made up to 31 March 1999 (12 pages)
15 February 1999	Full accounts made up to 31 March 1998 (14 pages)
15 February 1999	Full accounts made up to 31 March 1998 (14 pages)
31 December 1998	Return made up to 29/12/98; no change of members (4 pages)
31 December 1998	Return made up to 29/12/98; no change of members (4 pages)
13 January 1998	Return made up to 29/12/97; full list of members (6 pages)
13 January 1998	Return made up to 29/12/97; full list of members (6 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
20 November 1997	Full accounts made up to 31 March 1997 (12 pages)
20 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 June 1997	Return made up to 29/12/96; no change of members (4 pages)
3 June 1997	Return made up to 29/12/96; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
16 January 1996	Return made up to 29/12/95; no change of members (4 pages)
16 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1995	Full accounts made up to 31 March 1995 (11 pages)
24 November 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 June 1992	Particulars of mortgage/charge (3 pages)
12 June 1992	Particulars of mortgage/charge (3 pages)

A.W.Carey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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