Company NameCarter Lane Products Limited
Company StatusDissolved
Company Number01182789
CategoryPrivate Limited Company
Incorporation Date3 September 1974(49 years, 7 months ago)
Dissolution Date18 February 2003 (21 years, 1 month ago)
Previous NameZamba Company Limited(The)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Geoffrey Moores
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1998(24 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 18 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dovedale Close
High Lane
Stockport
Cheshire
SK6 8DU
Secretary NameMr Douglas George Saveker
NationalityBritish
StatusClosed
Appointed23 December 1998(24 years, 3 months after company formation)
Appointment Duration4 years, 1 month (closed 18 February 2003)
RoleCompany Director
Correspondence AddressEast Lodge
47 Doods Park Road
Reigate
Surrey
RH2 0PU
Director NameMr Stephen Sebastian Hobhouse
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2000(25 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 18 February 2003)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressLake House Norton
Sutton Scotney
Winchester
Hampshire
SO21 3ND
Director NameMr Alan Streton Ainley
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(16 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 29 February 2000)
RoleCompany Director
Correspondence AddressShepherds Hey Yew Tree Lane
Holmfirth
Huddersfield
West Yorkshire
HD7 1NR
Director NameMr Arthur Nicholl
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(16 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address16 Rocks Road
Halifax
West Yorkshire
HX3 0HR
Secretary NameMr Paul Booth
NationalityBritish
StatusResigned
Appointed20 July 1991(16 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 23 December 1998)
RoleCompany Director
Correspondence Address7 Glazedale Avenue
Royton
Oldham
Lancashire
OL2 5TS

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£100

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
24 September 2002Application for striking-off (1 page)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 July 2001Return made up to 30/06/01; full list of members (6 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 August 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 08/08/00
(6 pages)
24 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (2 pages)
10 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 August 1999Return made up to 30/06/99; no change of members (6 pages)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Secretary resigned (1 page)
17 December 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 July 1997Return made up to 30/06/97; full list of members (6 pages)
26 February 1997Director resigned (1 page)
27 August 1996Return made up to 30/06/96; full list of members (6 pages)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (9 pages)
26 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 July 1995Return made up to 30/06/95; no change of members (4 pages)