Company NameRobert Jones Carr And Associates Limited
Company StatusDissolved
Company Number02406559
CategoryPrivate Limited Company
Incorporation Date20 July 1989(34 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)
Previous NamesStarphase Limited and R & C Management Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Peter Carr
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1991(2 years after company formation)
Appointment Duration31 years, 6 months (closed 24 January 2023)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Romford Road
Pembury
Tunbridge Wells
Kent
TN2 4JB
Director NameChristopher Michael Clarke
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1991(2 years after company formation)
Appointment Duration31 years, 6 months (closed 24 January 2023)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address38 St Andrews Gardens
Cobham
Surrey
KT11 1HG
Director NameDavid Robert Andrew Webb
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1991(2 years after company formation)
Appointment Duration31 years, 6 months (closed 24 January 2023)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Grasmere Road
Sanbanks
Poole
Dorset
BH13 7RH
Secretary NameMichael Peter Carr
NationalityBritish
StatusClosed
Appointed20 July 1991(2 years after company formation)
Appointment Duration31 years, 6 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Romford Road
Pembury
Tunbridge Wells
Kent
TN2 4JB
Director NameJohn Gerald William Chalmers
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(2 years after company formation)
Appointment Duration18 years, 4 months (resigned 12 November 2009)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address7 Napier Avenue
London
E14 3QB

Contact

Telephone020 72214488
Telephone regionLondon

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25 at £1C.m. Clarke
25.00%
Ordinary
25 at £1D.r.a. Webb
25.00%
Ordinary
25 at £1J.g.w. Chalmers
25.00%
Ordinary
25 at £1M.p. Carr
25.00%
Ordinary

Financials

Year2014
Net Worth-£45,554
Cash£6,856
Current Liabilities£52,410

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(6 pages)
24 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(6 pages)
31 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(6 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(6 pages)
28 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(6 pages)
15 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
3 September 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
2 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
18 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010Director's details changed for Christopher Michael Clarke on 10 July 2010 (2 pages)
4 August 2010Director's details changed for Michael Peter Carr on 10 July 2010 (2 pages)
4 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
4 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
4 August 2010Director's details changed for David Robert Andrew Webb on 10 July 2010 (2 pages)
4 August 2010Director's details changed for Michael Peter Carr on 10 July 2010 (2 pages)
4 August 2010Director's details changed for David Robert Andrew Webb on 10 July 2010 (2 pages)
4 August 2010Director's details changed for Christopher Michael Clarke on 10 July 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009Termination of appointment of John Chalmers as a director (1 page)
24 November 2009Termination of appointment of John Chalmers as a director (1 page)
23 July 2009Return made up to 10/07/09; full list of members (5 pages)
23 July 2009Return made up to 10/07/09; full list of members (5 pages)
9 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
9 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
17 July 2008Return made up to 10/07/08; full list of members (5 pages)
17 July 2008Return made up to 10/07/08; full list of members (5 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007Return made up to 10/07/07; no change of members (8 pages)
14 August 2007Return made up to 10/07/07; no change of members (8 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 September 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2006Return made up to 10/07/06; full list of members (9 pages)
15 August 2006Return made up to 10/07/06; full list of members (9 pages)
17 August 2005Return made up to 10/07/05; full list of members (9 pages)
17 August 2005Return made up to 10/07/05; full list of members (9 pages)
21 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
21 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
22 July 2004Return made up to 10/07/04; full list of members (9 pages)
22 July 2004Return made up to 10/07/04; full list of members (9 pages)
19 August 2003Return made up to 10/07/03; full list of members (9 pages)
19 August 2003Return made up to 10/07/03; full list of members (9 pages)
7 July 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 July 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 May 2003Total exemption full accounts made up to 31 March 2001 (10 pages)
20 May 2003Total exemption full accounts made up to 31 March 2001 (10 pages)
20 November 2002Total exemption full accounts made up to 31 March 2000 (9 pages)
20 November 2002Total exemption full accounts made up to 31 March 2000 (9 pages)
14 August 2002Return made up to 10/07/02; full list of members (9 pages)
14 August 2002Return made up to 10/07/02; full list of members (9 pages)
1 August 2001Return made up to 10/07/01; full list of members (8 pages)
1 August 2001Return made up to 10/07/01; full list of members (8 pages)
17 November 2000Amended full accounts made up to 31 March 1999 (13 pages)
17 November 2000Amended full accounts made up to 31 March 1999 (13 pages)
9 October 2000Full accounts made up to 31 March 1999 (13 pages)
9 October 2000Full accounts made up to 31 March 1999 (13 pages)
7 July 2000Return made up to 10/07/00; full list of members (8 pages)
7 July 2000Return made up to 10/07/00; full list of members (8 pages)
6 July 1999Return made up to 10/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 July 1999Return made up to 10/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 April 1999Full accounts made up to 31 March 1998 (13 pages)
9 April 1999Full accounts made up to 31 March 1998 (13 pages)
2 July 1998Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 July 1998Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 1998Full accounts made up to 31 March 1997 (13 pages)
6 April 1998Full accounts made up to 31 March 1997 (13 pages)
4 February 1998Full accounts made up to 31 March 1996 (14 pages)
4 February 1998Full accounts made up to 31 March 1996 (14 pages)
15 July 1997Return made up to 10/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 July 1997Return made up to 10/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 August 1996Return made up to 20/07/96; no change of members (4 pages)
7 August 1996Return made up to 20/07/96; no change of members (4 pages)
14 April 1996Full accounts made up to 31 March 1995 (13 pages)
14 April 1996Full accounts made up to 31 March 1995 (13 pages)
17 October 1995Full accounts made up to 31 March 1994 (14 pages)
17 October 1995Full accounts made up to 31 March 1994 (14 pages)
13 July 1995Return made up to 20/07/95; full list of members (6 pages)
13 July 1995Return made up to 20/07/95; full list of members (6 pages)