| Company Name | Carter Lane Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01066167 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1972(51 years, 8 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| 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 | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 January 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Director Name | Mr Douglas George Saveker |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 January 2004) |
| Role | Secretary |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(25 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 January 2004) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
| Director Name | Mr Robert Ogle Ball Barnes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 June 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
| Director Name | Mr Konrad Patrick Legg |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ |
| Director Name | Trevor Garro Trefgarne |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 April 1993) |
| Role | Company Director |
| Correspondence Address | 17 Avenue 11 Annonciade Monte Carlo Monaco |
Location
| Registered Address | 81 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,562,021 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 13 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 14 May 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 24 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
| 5 July 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 17 July 2000 | Return made up to 07/07/00; full list of members (7 pages) |
| 14 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 26 July 1999 | Return made up to 07/07/99; full list of members (9 pages) |
| 28 May 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 20 July 1998 | Return made up to 07/07/98; no change of members (8 pages) |
| 19 June 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 17 September 1997 | Director resigned (1 page) |
| 17 September 1997 | New director appointed (4 pages) |
| 21 July 1997 | Accounts made up to 31 December 1996 (10 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page) |
| 1 August 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 21 July 1996 | Return made up to 07/07/96; full list of members (9 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 1995 | Accounts made up to 31 December 1994 (10 pages) |