Carrier U.K. Limited

Company Name	Carrier U.K. Limited
Company Status	Dissolved
Company Number	01882267
Category	Private Limited Company
Incorporation Date	1 February 1985(39 years, 3 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)
Previous Name	Sutrak U.K. Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Wolfgang Tobias Entzian
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	20 July 2009(24 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 April 2013)
Role	Legal Counsel
Correspondence Address	Hebbelstrasse 83 Cologne 50968 Germany

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 2005(20 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 April 2013)
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Christopher Llewellyn Furley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 December 1991)
Role	Engineer
Correspondence Address	94 Duston Wildes Duston Northampton Northamptonshire NN5 6NR

Director Name	Mr Dieter Weckerle
Date of Birth	August 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 1997)
Role	Engineer
Correspondence Address	Schon Blickstrase 19 7251 Weissacht-Flacht Germany

Director Name	Mr Gunter Hille
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1991(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2000)
Role	Engineer
Correspondence Address	Frankestrasse 24 7253 Renningen Germany

Director Name	Mr Clive William Faulkner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 10 months after company formation)
Appointment Duration	9 years (resigned 15 December 2000)
Role	Engineer
Correspondence Address	111 Park Lane Duston Northampton Northamptonshire NN5 6QW

Director Name	Mr Peter David Adams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 13 January 2006)
Role	Engineer
Correspondence Address	25 Brockwood Close Duston Northampton Northamptonshire NN5 6LT

Secretary Name	Mr Kenneth Platt Marlow
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	26 Pond Farm Close Duston Northampton Northants NN5 6JQ

Secretary Name	Mr Peter David Adams
Nationality	British
Status	Resigned
Appointed	01 November 1993(8 years, 9 months after company formation)
Appointment Duration	10 years (resigned 14 November 2003)
Role	Engineer Director
Correspondence Address	25 Brockwood Close Duston Northampton Northamptonshire NN5 6LT

Director Name	James Garrison Greer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1997(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2001)
Role	Finance
Correspondence Address	Im Wengekt 1 71229 Leonberg Germany

Director Name	Alexander Gerardus Van Der Weerd
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	17 September 1997(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 October 2000)
Role	Vp
Correspondence Address	4 Beacon Heath Farmington Connecticut 06032 Usa Foreign

Director Name	Kevin Turner Williams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1997(12 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 January 2006)
Role	Lawyer
Correspondence Address	53 Avenue De Breteuil Paris 75007 France

Director Name	Eric Thormann
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2002(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2003)
Role	Managing Director
Correspondence Address	Bopserwald Str 56 Stuttgart 70148 Foreign

Secretary Name	Mr Peter Loose
Nationality	British
Status	Resigned
Appointed	14 November 2003(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Montagu Square London W1H 2LB

Director Name	Peter Anthony Destaffan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2008)
Role	Attorney
Correspondence Address	5 Fenwick Drive Avon 06001 United States

Director Name	Frank Herdeg
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 2006(20 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2006)
Role	General Manager
Correspondence Address	Bodenseestrasse 73b Munich 81243 Germany

Director Name	Carlo Lazzarini
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	30 September 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2009)
Role	Managing Director
Correspondence Address	Gartenstrasse 37 Eberdingen D-71735

Director Name	Frank Kurt Roller
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 2008(23 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 2009)
Role	Finance Director
Correspondence Address	Hofstrasse 5 Ulm 89077 Germany

Director Name	Mr Peter David Adams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(24 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2010)
Role	Engineer
Correspondence Address	25 Brockwood Close Duston Northampton Northamptonshire NN5 6LT

Location

Registered Address	2 Stone Buildings Lincolns Inn London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.4m at £1	United Technologies Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
29 November 2012	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2012	Solvency Statement dated 28/11/12 (1 page)
29 November 2012	Solvency statement dated 28/11/12 (1 page)
29 November 2012	Statement by Directors (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 1 (4 pages)
29 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/11/2012 (1 page)
29 November 2012	Statement by directors (1 page)
29 November 2012	Statement of capital on 29 November 2012 GBP 1 (4 pages)
10 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
10 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (14 pages)
21 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
21 September 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
19 August 2011	Registered office address changed from 15 Moat Lane Towcester Northamptonshire NN12 6AD on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 15 Moat Lane Towcester Northamptonshire NN12 6AD on 19 August 2011 (2 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (14 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
23 April 2010	Company name changed sutrak U.K. LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
23 April 2010	Change of name notice (2 pages)
23 April 2010	Change of name notice (2 pages)
23 March 2010	Termination of appointment of Peter Adams as a director (2 pages)
23 March 2010	Termination of appointment of Peter Adams as a director (2 pages)
24 December 2009	Register(s) moved to registered inspection location (2 pages)
24 December 2009	Register(s) moved to registered inspection location (2 pages)
24 December 2009	Register inspection address has been changed (2 pages)
24 December 2009	Register inspection address has been changed (2 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
24 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (11 pages)
14 August 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
14 August 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
12 August 2009	Appointment Terminated Director carlo lazzarini (1 page)
12 August 2009	Director appointed wolfgang tobias entzian (1 page)
12 August 2009	Appointment terminated director frank roller (1 page)
12 August 2009	Appointment terminated director carlo lazzarini (1 page)
12 August 2009	Appointment Terminated Director frank roller (1 page)
12 August 2009	Director appointed peter david adams (1 page)
12 August 2009	Director appointed peter david adams (1 page)
12 August 2009	Director appointed wolfgang tobias entzian (1 page)
3 June 2009	Accounts for a small company made up to 30 November 2007 (7 pages)
3 June 2009	Accounts for a small company made up to 30 November 2007 (7 pages)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
12 November 2008	Director appointed frank kurt roller (1 page)
12 November 2008	Appointment terminated director peter destaffan (1 page)
12 November 2008	Director appointed frank kurt roller (1 page)
12 November 2008	Appointment Terminated Director peter destaffan (1 page)
29 October 2008	Registered office changed on 29/10/2008 from suite unit 6 the I o centre barn way lodge farm industrial estate northampton NN5 7UW (1 page)
29 October 2008	Registered office changed on 29/10/2008 from suite unit 6 the I o centre barn way lodge farm industrial estate northampton NN5 7UW (1 page)
29 October 2008	Resolutions RES13 ‐ Company business 10/10/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Company business 10/10/2008 (2 pages)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Nc inc already adjusted 20/11/07 (2 pages)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Ad 29/11/07--------- Â£ si 5400000@1=5400000 Â£ ic 2008/5402008 (2 pages)
5 December 2007	Nc inc already adjusted 20/11/07 (2 pages)
5 December 2007	Ad 29/11/07--------- Â£ si 5400000@1=5400000 Â£ ic 2008/5402008 (2 pages)
2 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
17 September 2007	Return made up to 30/11/06; full list of members (2 pages)
17 September 2007	Return made up to 30/11/06; full list of members (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
20 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
20 October 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
21 December 2005	Return made up to 30/11/05; full list of members (2 pages)
21 December 2005	Return made up to 30/11/05; full list of members (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Secretary resigned (1 page)
3 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
3 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
14 February 2005	Return made up to 30/11/04; full list of members (7 pages)
14 February 2005	Return made up to 30/11/04; full list of members (7 pages)
24 August 2004	Accounts for a medium company made up to 30 November 2003 (16 pages)
24 August 2004	Accounts for a medium company made up to 30 November 2003 (16 pages)
16 March 2004	Registered office changed on 16/03/04 from: 24/25 saddleback road westgate industrial estate northampton NN5 5HL (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 24/25 saddleback road westgate industrial estate northampton NN5 5HL (1 page)
14 January 2004	Return made up to 30/11/03; full list of members (7 pages)
14 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	New secretary appointed (2 pages)
26 November 2003	Secretary resigned (1 page)
24 October 2003	Location of register of members (1 page)
24 October 2003	Location of register of members (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
18 June 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
18 June 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 January 2003	Return made up to 30/11/02; full list of members (7 pages)
2 October 2002	Full accounts made up to 30 November 2001 (16 pages)
2 October 2002	Full accounts made up to 30 November 2001 (16 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2002	Return made up to 30/11/01; full list of members (7 pages)
1 October 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
1 October 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
20 December 2000	Return made up to 30/11/00; full list of members (8 pages)
20 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
26 September 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
26 September 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
10 January 2000	Return made up to 30/11/99; no change of members (8 pages)
10 January 2000	Return made up to 30/11/99; no change of members (8 pages)
5 May 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
5 May 1999	Accounts for a medium company made up to 30 November 1998 (16 pages)
16 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1998	Return made up to 30/11/98; full list of members (8 pages)
3 July 1998	Accounts for a medium company made up to 30 November 1997 (17 pages)
3 July 1998	Accounts for a medium company made up to 30 November 1997 (17 pages)
11 December 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
11 December 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
5 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 1997	Return made up to 30/11/97; full list of members (7 pages)
28 November 1997	New director appointed (1 page)
28 November 1997	New director appointed (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
11 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
11 November 1997	Ad 17/09/97--------- Â£ si 1006@1=1006 Â£ ic 1002/2008 (2 pages)
11 November 1997	Ad 17/09/97--------- Â£ si 1006@1=1006 Â£ ic 1002/2008 (2 pages)
10 April 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
10 April 1997	Accounts for a medium company made up to 31 July 1996 (18 pages)
21 November 1996	Return made up to 30/11/96; full list of members (6 pages)
21 November 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 July 1995 (19 pages)
5 December 1995	Full accounts made up to 31 July 1995 (19 pages)
27 November 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1985	Incorporation (20 pages)
1 February 1985	Incorporation (20 pages)

Carrier U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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