Company NameCarter Lane Investments Limited
Company StatusDissolved
Company Number01066167
CategoryPrivate Limited Company
Incorporation Date16 August 1972(48 years, 12 months ago)
Dissolution Date6 January 2004 (17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Geoffrey Moores
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (closed 06 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Dovedale Close
High Lane
Stockport
Cheshire
SK6 8DU
Director NameMr Douglas George Saveker
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (closed 06 January 2004)
RoleSecretary
Correspondence AddressEast Lodge
47 Doods Park Road
Reigate
Surrey
RH2 0PU
Secretary NameMr Douglas George Saveker
NationalityBritish
StatusClosed
Appointed24 July 1991(18 years, 11 months after company formation)
Appointment Duration12 years, 5 months (closed 06 January 2004)
RoleCompany Director
Correspondence AddressEast Lodge
47 Doods Park Road
Reigate
Surrey
RH2 0PU
Director NameMr Stephen Sebastian Hobhouse
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(25 years after company formation)
Appointment Duration6 years, 4 months (closed 06 January 2004)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressLake House Norton
Sutton Scotney
Winchester
Hampshire
SO21 3ND
Director NameMr Robert Ogle Ball Barnes
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(18 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 June 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPicots 14 Chishill Road
Heydon
Royston
Hertfordshire
SG8 8PW
Director NameMr Konrad Patrick Legg
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(18 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudeley Hall Hartlake Road
Tudeley
Tonbridge
Kent
TN11 0PQ
Director NameTrevor Garro Trefgarne
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(18 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 April 1993)
RoleCompany Director
Correspondence Address17 Avenue
11 Annonciade
Monte Carlo
Monaco

Location

Registered Address81 Carter Lane
London
EC4V 5EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,562,021

Accounts

Latest Accounts31 December 2002 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
29 July 2003Application for striking-off (1 page)
13 July 2003Return made up to 07/07/03; full list of members (7 pages)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 May 2002Accounts made up to 31 December 2001 (8 pages)
24 July 2001Return made up to 07/07/01; full list of members (7 pages)
5 July 2001Accounts made up to 31 December 2000 (8 pages)
17 July 2000Return made up to 07/07/00; full list of members (7 pages)
14 July 2000Accounts made up to 31 December 1999 (8 pages)
26 July 1999Return made up to 07/07/99; full list of members (9 pages)
28 May 1999Accounts made up to 31 December 1998 (10 pages)
20 July 1998Return made up to 07/07/98; no change of members (8 pages)
19 June 1998Accounts made up to 31 December 1997 (10 pages)
17 September 1997Director resigned (1 page)
17 September 1997New director appointed (4 pages)
21 July 1997Accounts made up to 31 December 1996 (10 pages)
28 November 1996Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
1 August 1996Accounts made up to 31 December 1995 (10 pages)
21 July 1996Return made up to 07/07/96; full list of members (9 pages)
21 February 1996Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996Declaration of satisfaction of mortgage/charge (2 pages)
13 June 1995Accounts made up to 31 December 1994 (10 pages)