| Company Name | Property Disposal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00576079 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1956(67 years, 4 months ago) |
| Dissolution Date | 7 March 2010 (14 years, 1 month ago) |
| Previous Name | H.E. Carter (Eastwick) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Edward Hales Carter |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(35 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 07 March 2010) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Homewood Gilston Harlow Essex CM20 2RJ |
| Director Name | Mr James Whittingham Carter |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(35 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 07 March 2010) |
| Role | Farmer |
| Correspondence Address | Eastwick Lodge Eastwick Harlow Essex CM20 2QT |
| Secretary Name | Mr Edward Hales Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(35 years after company formation) |
| Appointment Duration | 18 years, 2 months (closed 07 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Homewood Gilston Harlow Essex CM20 2RJ |
| Director Name | Margaret Scott Carter |
|---|---|
| Date of Birth | December 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(35 years after company formation) |
| Appointment Duration | 15 years (resigned 31 December 2006) |
| Role | Farmer |
| Correspondence Address | Little Lodge Eastwick Harlow Essex CM20 2QT |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,112 |
| Cash | £171 |
| Current Liabilities | £391,999 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 December 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 7 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 7 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 August 2009 | Liquidators' statement of receipts and payments to 7 August 2009 (5 pages) |
| 17 August 2009 | Liquidators statement of receipts and payments to 7 August 2009 (5 pages) |
| 17 August 2009 | Liquidators statement of receipts and payments to 7 August 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 7 February 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 7 February 2009 (5 pages) |
| 11 March 2009 | Liquidators' statement of receipts and payments to 7 February 2009 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
| 15 August 2008 | Liquidators' statement of receipts and payments to 7 August 2008 (5 pages) |
| 15 August 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: eastwick lodge, harlow, essex CM20 2QT (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: eastwick lodge, harlow, essex CM20 2QT (1 page) |
| 17 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2007 | Declaration of solvency (3 pages) |
| 17 August 2007 | Resolutions
|
| 17 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2007 | Declaration of solvency (3 pages) |
| 17 August 2007 | Resolutions
|
| 27 July 2007 | Memorandum and Articles of Association (14 pages) |
| 27 July 2007 | Memorandum and Articles of Association (14 pages) |
| 24 July 2007 | Company name changed H.E. carter (eastwick) LIMITED\certificate issued on 24/07/07 (2 pages) |
| 24 July 2007 | Company name changed H.E. carter (eastwick) LIMITED\certificate issued on 24/07/07 (2 pages) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 26 June 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 23 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 January 2007 | Return made up to 29/12/06; full list of members (4 pages) |
| 11 January 2007 | Return made up to 29/12/06; full list of members (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 January 2006 | Return made up to 29/12/05; full list of members (4 pages) |
| 4 January 2006 | Return made up to 29/12/05; full list of members (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 21 November 2003 | Particulars of mortgage/charge (4 pages) |
| 21 November 2003 | Particulars of mortgage/charge (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 29 June 2002 | Ad 31/05/02--------- £ si 1333@1=1333 £ ic 20000/21333 (2 pages) |
| 29 June 2002 | Ad 31/05/02--------- £ si 1333@1=1333 £ ic 20000/21333 (2 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Memorandum and Articles of Association (12 pages) |
| 16 January 2002 | Memorandum and Articles of Association (12 pages) |
| 16 January 2002 | Resolutions
|
| 8 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members
|
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 17 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 4 January 1996 | Return made up to 29/12/95; full list of members
|
| 4 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 21 December 1956 | Certificate of incorporation (1 page) |
| 21 December 1956 | Certificate of incorporation (1 page) |