Company NameJohn Carter Limited
Company StatusDissolved
Company Number06901306
CategoryPrivate Limited Company
Incorporation Date11 May 2009(14 years, 11 months ago)
Dissolution Date30 June 2017 (6 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr John Antony Carter
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2009(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
Secretary NameMrs Una Carter
StatusClosed
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ

Contact

Telephone020 85462201
Telephone regionLondon

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

80 at £1John Anthony Carter
80.00%
Ordinary
20 at £1Una Carter
20.00%
Ordinary

Financials

Year2014
Net Worth£203,281
Cash£217,304
Current Liabilities£80,196

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 June 2017Final Gazette dissolved following liquidation (1 page)
31 March 2017Return of final meeting in a members' voluntary winding up (7 pages)
22 June 2016Registered office address changed from 206 Richmond Road Kingston Surrey KT2 5HE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 22 June 2016 (2 pages)
17 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-03
(1 page)
17 June 2016Appointment of a voluntary liquidator (1 page)
17 June 2016Declaration of solvency (3 pages)
25 May 2016Register inspection address has been changed to 4a Orchard End 4a St. Albans Road Kingston upon Thames Surrey KT2 5HQ (1 page)
25 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
(3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
22 December 2010Previous accounting period shortened from 31 May 2010 to 31 March 2010 (2 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010Director's details changed for Mr John Anthony Carter on 10 May 2010 (2 pages)
4 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
3 June 2010Secretary's details changed for Mrs Una Carter on 10 May 2010 (1 page)
11 May 2009Incorporation (14 pages)