Carter Design Limited

04460429

Company Name	Carter Design Limited
Company Status	Dissolved
Company Number	04460429
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)
Previous Name	Walkcreate Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Michael Terence Carter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(1 month after company formation)
Appointment Duration	3 years, 8 months (closed 28 March 2006)
Role	Designer
Correspondence Address	Moorings 1 Portswood Ridge V & A Waterfront Ct 8002 PO Box 52038 South Africa

Director Name	Jane Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2003(9 months after company formation)
Appointment Duration	3 years (closed 28 March 2006)
Role	Housewife
Correspondence Address	Moorings 1 Portswood Ridge V & A Waterfront Ct 8002 PO Box 52038 South Africa

Director Name	Peter Claydon Stokes
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2005)
Role	Investments Manager
Correspondence Address	Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB

Secretary Name	Peter Claydon Stokes
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2005)
Role	Investments Manager
Correspondence Address	Apartment 14 Regency House, The Boulevard Imperial Wharf London SW6 2SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	140 Brompton Road London SW3 1HY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,085
Net Worth	£3,086
Current Liabilities	£27

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

28 March 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005	First Gazette notice for compulsory strike-off (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
12 November 2004	Registered office changed on 12/11/04 from: studio 17-18 royal victoria patriotic building london SW18 3SX (1 page)
11 November 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
14 September 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 13/06/03; full list of members (7 pages)
31 March 2003	New director appointed (2 pages)
16 August 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
30 July 2002	Memorandum and Articles of Association (10 pages)
30 July 2002	Registered office changed on 30/07/02 from: studio 17-18 royal victoria patriotic building, london SW18 3SX (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New secretary appointed;new director appointed (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	Director resigned (1 page)
13 June 2002	Incorporation (17 pages)

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