| Company Name | Cunningham Carter Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07534641 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2011(13 years, 2 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Ginnette Ann Waters |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 November 2014) |
| Role | Party Wall Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Nye Road Bovingdon Hertfordshire HP3 0NX |
| Director Name | Mr John Richard Clark |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker Cavendish 28 Church Street Stanmore Middlesex HA7 4XR |
| Director Name | Mr Stephen Spencer Jones |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 September 2011(6 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 27 July 2012) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Winchendon Road London SW6 5DH |
| Secretary Name | Ginnette Ann Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2011(8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 July 2012) |
| Role | Company Director |
| Correspondence Address | 3 Nye Way Bovingdon Hertfordshire HP3 0HX |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ginette Waters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,933 |
| Cash | £40,978 |
| Current Liabilities | £16,045 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 July 2014 | Previous accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 1 July 2014 (1 page) |
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Termination of appointment of John Clark as a director (1 page) |
| 19 February 2013 | Appointment of Ms Ginette Ann Waters as a director (2 pages) |
| 19 February 2013 | Termination of appointment of Ginnette Waters as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Stephen Jones as a director (1 page) |
| 6 August 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Appointment of Ginnette Ann Waters as a secretary (3 pages) |
| 9 February 2012 | Appointment of Stephen Spencer Jones as a director (3 pages) |
| 18 February 2011 | Incorporation
|