Carrier Transcontinental Company Limited

Company Name	Carrier Transcontinental Company Limited
Company Status	Dissolved
Company Number	00622792
Category	Private Limited Company
Incorporation Date	10 March 1959(65 years, 2 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Laura Wilcock
Status	Closed
Appointed	07 October 2015(56 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	Number One @ The Beehive Lions Drive Blackburn BB1 2QS

Secretary Name	Mr Robert Sloss
Status	Closed
Appointed	07 October 2015(56 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	28 July 2016(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2017)
Role	Treasury Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(57 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	David Andrew Pritchard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(33 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 1993)
Role	Chartered Accountant
Correspondence Address	Woodlands Cottage Bartley Heath Hook Hampshire RG27 9AB

Director Name	David Chong Heng Ong
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 August 1992(33 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 September 1992)
Role	Accountant
Correspondence Address	51 Lynwood Drive Worcester Park Surrey KT4 7AE

Director Name	Mr Marco Casiraghi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Flat 10 Riverview Shepperton Middlesex TW17 8JJ

Secretary Name	David Chong Heng Ong
Nationality	Malaysian
Status	Resigned
Appointed	31 August 1992(33 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 September 1992)
Role	Company Director
Correspondence Address	51 Lynwood Drive Worcester Park Surrey KT4 7AE

Secretary Name	Deborah Lee Sullivan
Nationality	British
Status	Resigned
Appointed	25 September 1992(33 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 1996)
Role	Accountant
Correspondence Address	4 Melksham Close Owlsmoor Camberley Surrey GU15 4YL

Director Name	David George Appel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1993(34 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	158 Boulevard Malesherbes 75017 Paris France

Director Name	John McLean Healy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1995(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 1997)
Role	Legal Counsel
Correspondence Address	2 Allee Claude Monet Levallois Perret 92300 France Foreign

Director Name	Thomas Bernard Novak
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(37 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 1997)
Role	Finance Director
Correspondence Address	253 Pavilion Road London SW1W 8AH

Secretary Name	Thomas Bernard Novak
Nationality	British
Status	Resigned
Appointed	05 August 1996(37 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 1997)
Role	Finance Director
Correspondence Address	253 Pavilion Road London SW1W 8AH

Secretary Name	William Quentin Walker
Nationality	British
Status	Resigned
Appointed	22 January 1997(37 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 June 1997)
Role	Country Manager
Correspondence Address	310 Tonbridge Road Wateringbury Maidstone Kent ME18 5PA

Director Name	Mark Raymond Proft
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1997(38 years after company formation)
Appointment Duration	3 months (resigned 01 July 1997)
Role	Director Central And Eastern E
Correspondence Address	25 Rue Marbeuf Paris 75008

Director Name	Christian Albert Louis Neve
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 June 1997(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1999)
Role	Managing Director
Correspondence Address	157 Chaussee De Tervueren Brussels 1160 Belgium

Secretary Name	Christian Albert Louis Neve
Nationality	Belgian
Status	Resigned
Appointed	06 June 1997(38 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1999)
Role	Managing Director
Correspondence Address	157 Chaussee De Tervueren Brussels 1160 Belgium

Director Name	Kevin Hayes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1998)
Role	Managing Director
Correspondence Address	5 Tintagel Drive Frimley Camberley Surrey GU16 5XQ

Secretary Name	Kevin Hayes
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1998)
Role	Managing Director
Correspondence Address	5 Tintagel Drive Frimley Camberley Surrey GU16 5XQ

Director Name	Halsey Moon Cook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1998(39 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 September 1999)
Role	Director Rcl Product Marketing
Correspondence Address	Via Pietro Micca No 14 20050 Triuggio (M1) Italy Foreign

Director Name	Carlo Damiano
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 September 1999(40 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	131 Avenue Malakoff Paris 75016

Secretary Name	Muriel Makharine
Nationality	French
Status	Resigned
Appointed	09 September 1999(40 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 October 2005)
Role	Legal Counsel
Correspondence Address	73 Boulevarddalsace Lorraine Le Perreux Sur Marne France 94130 Foreign

Director Name	Jacques Charles Bories
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(41 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2003)
Role	Director Finance
Correspondence Address	110 Avenue Kleber Paris 75016 Foreign

Director Name	Pierre Yves Rollet
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2002(43 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 2003)
Role	Company Director
Correspondence Address	79 Elers Road London W13 9QB

Director Name	David George Appel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2002(43 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	2 Lower Edgeborough Road Guildford Surrey GU1 2DT

Director Name	Sergio Felipe Gonzalez
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2003(44 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2007)
Role	Managing Director
Correspondence Address	3 Villa Herran Paris 75016 Foreign

Director Name	Habib Hussain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(44 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westfield Avenue South Croydon Surrey CR2 9JU

Secretary Name	Kevin Turner Williams
Nationality	American
Status	Resigned
Appointed	17 October 2005(46 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Vp Legal
Correspondence Address	53 Avenue De Breteuil Paris 75007 France

Director Name	Patrick Pierre Daniel Protais
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2007(48 years after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 2007)
Role	Rlci President
Correspondence Address	217 Rue Carnot Carrieres Sous Poissy 78955 France

Director Name	Rajiv Kapur
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2007(48 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2009)
Role	Company Director
Correspondence Address	16 Rue Victor Noir Neuilly Sur Seine 93600 France

Secretary Name	Ms Agnes Mary D'Cruz
Nationality	Malaysian
Status	Resigned
Appointed	01 March 2007(48 years after company formation)
Appointment Duration	8 years, 3 months (resigned 11 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT

Director Name	Mr Gboyega Obafemi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(48 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Caterham Drive Old Coulsdon Coulsdon Surrey CR5 1JH

Director Name	Mr Steven Thomas McDonald
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(54 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(54 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT

Location

Registered Address	United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London

Shareholders

1.6m at £1	United Technologies Holdings LTD 100.00% Ordinary
1 at £1	Carrier Corp 0.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
31 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 1,591,591 (4 pages)
16 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 November 2016	Statement of company's objects (2 pages)
8 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016	Secretary's details changed for Mrs Laura Wilcock on 1 September 2016 (1 page)
1 September 2016	Secretary's details changed for Mr Robert Sloss on 1 September 2016 (1 page)
1 August 2016	Appointment of Mr Rajinder Singh Kullar as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Mr Christian Bruno Jean Idczak as a director on 28 July 2016 (2 pages)
1 August 2016	Termination of appointment of Steven Thomas Mcdonald as a director on 28 July 2016 (1 page)
1 August 2016	Termination of appointment of Richard Hilton Jones as a director on 28 July 2016 (1 page)
1 August 2016	Appointment of Mr John Anthony Robinson as a director on 28 July 2016 (2 pages)
7 October 2015	Appointment of Mr Robert Sloss as a secretary on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Robert Sloss as a secretary on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mrs Laura Wilcock as a secretary on 7 October 2015 (2 pages)
7 October 2015	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015 (1 page)
7 October 2015	Appointment of Mrs Laura Wilcock as a secretary on 7 October 2015 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,591,590 (4 pages)
4 July 2015	Full accounts made up to 30 November 2014 (11 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 (1 page)
12 September 2014	Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014 (1 page)
28 August 2014	Full accounts made up to 30 November 2013 (11 pages)
27 November 2013	Appointment of Mr Richard Hilton Jones as a director on 22 November 2013 (2 pages)
27 November 2013	Termination of appointment of James Michael Whelan as a director on 20 November 2013 (1 page)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (4 pages)
30 August 2013	Full accounts made up to 30 November 2012 (10 pages)
19 April 2013	Termination of appointment of Habib Hussain as a director on 10 April 2013 (1 page)
19 April 2013	Appointment of Mr Steven Thomas Mcdonald as a director on 10 April 2013 (2 pages)
20 November 2012	Full accounts made up to 30 November 2011 (10 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Registered office address changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT United Kingdom on 21 February 2012 (1 page)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Registered office address changed from Toshiba Carrier Uk Ltd Porsham Close Roborough Plymouth PL6 7DB on 28 September 2011 (1 page)
15 August 2011	Full accounts made up to 30 November 2010 (16 pages)
4 January 2011	Appointment of Mr James Michael Whelan as a director (2 pages)
4 January 2011	Termination of appointment of Gboyega Obafemi as a director (1 page)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
23 July 2010	Full accounts made up to 30 November 2009 (10 pages)
13 January 2010	Termination of appointment of Rajiv Kapur as a director (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 August 2009	Full accounts made up to 30 November 2008 (10 pages)
9 October 2008	Resolutions RES13 ‐ Re-appointment of auditors 03/10/2008 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 October 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Re-appointment of auditors 26/09/2008 ELRES ‐ Elective resolution (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (10 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
2 January 2008	Full accounts made up to 30 November 2006 (9 pages)
21 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
1 October 2007	Return made up to 31/08/07; full list of members (7 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
20 January 2007	Full accounts made up to 30 November 2005 (9 pages)
12 October 2006	Return made up to 31/08/06; full list of members (7 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
13 December 2005	Full accounts made up to 30 November 2004 (9 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
19 October 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 31/08/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 30 November 2003 (10 pages)
5 October 2004	Return made up to 31/08/04; full list of members (7 pages)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
7 January 2004	Full accounts made up to 30 November 2002 (10 pages)
1 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/10/03 (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
10 April 2003	Auditor's resignation (1 page)
20 January 2003	Full accounts made up to 30 November 2001 (10 pages)
7 November 2002	Return made up to 31/08/02; full list of members (6 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
15 October 2001	Full accounts made up to 30 November 2000 (10 pages)
27 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2000	Return made up to 31/08/00; full list of members (6 pages)
21 November 2000	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Full accounts made up to 30 November 1999 (11 pages)
29 June 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Full accounts made up to 30 November 1996 (14 pages)
11 November 1998	Restoration by order of the court (2 pages)
11 November 1998	Return made up to 31/08/97; full list of members (10 pages)
11 November 1998	Full accounts made up to 30 November 1997 (13 pages)
11 November 1998	Return made up to 31/08/98; full list of members (9 pages)
11 November 1998	Registered office changed on 11/11/98 from: goldvale house church street west woking surrey GU21 1DH (1 page)
18 August 1998	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
10 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/97 (2 pages)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	Secretary resigned;director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
4 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (2 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	New secretary appointed;new director appointed (1 page)
2 August 1996	Full accounts made up to 30 November 1995 (15 pages)
3 October 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1995	Full accounts made up to 30 November 1994 (11 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	New director appointed (2 pages)
19 February 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
29 January 1986	Company name changed\certificate issued on 29/01/86 (2 pages)
29 April 1985	Accounts made up to 30 September 1985 (13 pages)
20 December 1984	Company name changed\certificate issued on 20/12/84 (2 pages)
1 January 1967	Company name changed\certificate issued on 01/01/67 (3 pages)
10 March 1959	Incorporation (47 pages)

Carrier Transcontinental Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London