Carterville Limited

Company Name	Carterville Limited
Company Status	Dissolved
Company Number	00630533
Category	Private Limited Company
Incorporation Date	17 June 1959(64 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Derrick Gilbert Carter-Clout
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1995(36 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 18 November 2008)
Role	Consultant
Correspondence Address	8 Clearwater House Langley Waterside Brockwell Avenue Beckenham Kent BR3 3GD

Secretary Name	Anthony Michael Carter Clout
Nationality	British
Status	Closed
Appointed	09 June 2003(44 years after company formation)
Appointment Duration	5 years, 5 months (closed 18 November 2008)
Role	Consultant & Director
Correspondence Address	41 Furze Lane Croydon Surrey CR8 3EJ

Director Name	Mr Graham Paul Shirville
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2007(47 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 November 2008)
Role	Director & Consultant
Country of Residence	United Kingdom
Correspondence Address	Birdwood Heath Lane Aspley Heath Woburn San Milton Keynes Buckinghamshire MK17 8TN

Director Name	Mr Anthony Michael Carter-Clout
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Furze Lane Purley Surrey CR8 3EJ

Director Name	Graham Paul Shirville
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1995)
Role	Architectural Ironmonger
Correspondence Address	The Hill Farm Potsgrove Milton Keynes Buckinghamshire MK17 9HF

Secretary Name	Alan Vaughan Foxwell
Nationality	British
Status	Resigned
Appointed	05 June 1991(31 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Horndean Gloucester Street Wotton Under Edge Gloucestershire GL12 7DN Wales

Director Name	Paul Edward Shirville
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(36 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 December 2006)
Role	Consultant
Correspondence Address	Tansor Court Tansor Peterborough Cambridgeshire PE8 5HP

Secretary Name	Paul Edward Shirville
Nationality	British
Status	Resigned
Appointed	30 August 1995(36 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	Tansor Court Tansor Peterborough Cambridgeshire PE8 5HP

Location

Registered Address	133 Cherry Orchard Road Croydon Surrey CR0 6BE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£121,962
Net Worth	£150,503
Cash	£7,001
Current Liabilities	£18,033

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
25 June 2008	Application for striking-off (1 page)
2 July 2007	Return made up to 05/06/07; full list of members (3 pages)
27 June 2007	Director's particulars changed (1 page)
29 May 2007	New director appointed (3 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
4 July 2006	Return made up to 05/06/06; full list of members (3 pages)
25 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
22 July 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 05/06/05; full list of members (3 pages)
22 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
18 June 2004	Return made up to 05/06/04; full list of members (7 pages)
23 April 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
13 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 July 2003	New secretary appointed (2 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: c/o brown peet & tilly 5 london wall buildings finsbury circus london EC2M 5PE (1 page)
16 June 2001	Return made up to 05/06/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
22 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 June 1999	Return made up to 05/06/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
24 June 1998	Return made up to 05/06/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 June 1997	Return made up to 05/06/97; no change of members (4 pages)
6 December 1996	Accounts for a small company made up to 31 August 1996 (3 pages)
13 June 1996	Return made up to 05/06/96; full list of members (6 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 September 1995	Accounting reference date shortened from 30/11 to 31/08 (1 page)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 August 1995 (3 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Director resigned;new director appointed (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: 297 euston road london NW1 3AQ (1 page)
14 June 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
14 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Carterville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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