| Company Name | E. Carter (Motor Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01126649 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1973(50 years, 9 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Ernest Richard Carter |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 01 May 2007) |
| Role | Motor Engineer |
| Correspondence Address | La Reve Smitham Bottom Lane Purley Surrey CR2 3DE |
| Director Name | Mr Richard Ernest Carter |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 01 May 2007) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Bradmore Way Coulsdon Surrey CR5 1PA |
| Director Name | Mr Simon Richard Carter |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(24 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Kelvedon Hatch Brentwood Essex CM15 0AX |
| Secretary Name | Mr Simon Richard Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(27 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Kelvedon Hatch Brentwood Essex CM15 0AX |
| Secretary Name | Mr Richard Ernest Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Bradmore Way Coulsdon Surrey CR5 1PA |
Location
| Registered Address | Backchurch Lane London E1 1LX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,207 |
| Cash | £110,224 |
| Current Liabilities | £267,087 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2006 | Application for striking-off (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 7 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 18 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 29 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 12 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 December 2001 | Return made up to 21/12/01; full list of members (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members
|
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 12 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 22 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
| 19 November 1997 | New director appointed (2 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 23 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 30 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 23 March 1987 | Particulars of mortgage/charge (3 pages) |
| 14 January 1987 | Allotment of shares (2 pages) |