Company NameRobert Carrier Limited
Company StatusDissolved
Company Number00798082
CategoryPrivate Limited Company
Incorporation Date25 March 1964(60 years ago)
Dissolution Date8 June 2004 (19 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Jacqueline Cottee Smith
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1992(28 years, 4 months after company formation)
Appointment Duration11 years, 10 months (closed 08 June 2004)
RoleCompany Director
Correspondence Address4 Dhoon Rise
Rushington Avenue
Maidenhead
Berkshire
SL6 1BS
Director NameRobert Carrier Macmahon
Date of BirthNovember 1923 (Born 100 years ago)
NationalityAmerican
StatusClosed
Appointed14 August 1992(28 years, 4 months after company formation)
Appointment Duration11 years, 10 months (closed 08 June 2004)
RoleCompany Director
Correspondence Address420 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HW
Secretary NameMiss Jacqueline Cottee Smith
NationalityBritish
StatusClosed
Appointed14 August 1992(28 years, 4 months after company formation)
Appointment Duration11 years, 10 months (closed 08 June 2004)
RoleCompany Director
Correspondence Address4 Dhoon Rise
Rushington Avenue
Maidenhead
Berkshire
SL6 1BS

Location

Registered Address420 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HT
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Financials

Year2014
Net Worth-£32,523
Cash£569
Current Liabilities£34,082

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
9 January 2004Application for striking-off (1 page)
13 November 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 September 2003Return made up to 14/08/03; full list of members (5 pages)
3 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 September 2002Director's particulars changed (1 page)
8 January 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2001Return made up to 14/08/01; full list of members (5 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
16 August 2000Return made up to 14/08/00; full list of members (5 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
15 September 1999Return made up to 14/08/99; full list of members (5 pages)
2 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
2 September 1998Return made up to 14/08/98; full list of members (5 pages)
1 October 1997Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
1 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997Return made up to 14/08/97; full list of members (5 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
3 September 1996Director's particulars changed (1 page)
15 August 1996Return made up to 14/08/96; full list of members (5 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 August 1995Return made up to 14/08/95; full list of members (10 pages)
8 August 1995Secretary's particulars changed (2 pages)