George Carter Llp

Company Name	George Carter Llp
Company Status	Dissolved
Company Number	OC325345
Category	Limited Liability Partnership
Incorporation Date	12 January 2007(17 years, 3 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Directors

LLP Designated Member Name	Martin Paul John Standen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tring Avenue Ealing London W5 3DA

LLP Designated Member Name	Mr Ping Kwan Leung
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Lyndhurst Gardens Finchley London N3 1TA

LLP Designated Member Name	Mr Philip John Vickers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Ellington Road Muswell Hill London N10 3DD

LLP Designated Member Name	Ms Elizabeth Gaynor Lloyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pebworth Road Harrow HA1 3UD

LLP Designated Member Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somers, Mounts Hill Cranbrook Road, Benenden Cranbrook TN17 4ET

LLP Designated Member Name	Mrs Susan Edna Milne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somers, Mounts Hill Cranbrook Road, Benenden Cranbrook TN17 4ET

Contact

Website	vwv.co.uk
Telephone	0117 9252020
Telephone region	Bristol

Location

Registered Address	14 Tring Avenue London W5 3QA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 March 2007	Delivered on: 27 March 2007 Satisfied on: 21 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

22 March 2007

Delivered on: 27 March 2007
Satisfied on: 21 January 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the limited liability partnership off the register (3 pages)
3 January 2017	Application to strike the limited liability partnership off the register (3 pages)
3 February 2016	Annual return made up to 12 January 2016 (4 pages)
3 February 2016	Annual return made up to 12 January 2016 (4 pages)
3 February 2016	Registered office address changed from C/O Mr M Standen at Veale Wasbrough Vizards Llp Barnards Inn 86 Fetter Lane London EC4A 1AD to 14 Tring Avenue London W5 3QA on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from C/O Mr M Standen at Veale Wasbrough Vizards Llp Barnards Inn 86 Fetter Lane London EC4A 1AD to 14 Tring Avenue London W5 3QA on 3 February 2016 (1 page)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 February 2015	Annual return made up to 12 January 2015 (4 pages)
9 February 2015	Annual return made up to 12 January 2015 (4 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 February 2014	Registered office address changed from 11-13 Breams Building London EC4A 1DT on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 11-13 Breams Building London EC4A 1DT on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 11-13 Breams Building London EC4A 1DT on 6 February 2014 (1 page)
6 February 2014	Annual return made up to 12 January 2014 (4 pages)
6 February 2014	Annual return made up to 12 January 2014 (4 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 April 2013	Termination of appointment of Elizabeth Lloyd as a member (1 page)
5 April 2013	Termination of appointment of Elizabeth Lloyd as a member (1 page)
8 February 2013	Annual return made up to 12 January 2013 (5 pages)
8 February 2013	Annual return made up to 12 January 2013 (5 pages)
31 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 February 2012	Annual return made up to 12 January 2012 (5 pages)
9 February 2012	Annual return made up to 12 January 2012 (5 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 January 2011	Member's details changed for Ping Kwan Leung on 20 January 2011 (2 pages)
20 January 2011	Member's details changed for Martin Paul John Standen on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 12 January 2011 (5 pages)
20 January 2011	Member's details changed for Philip John Vickers on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 12 January 2011 (5 pages)
20 January 2011	Member's details changed for Martin Paul John Standen on 20 January 2011 (2 pages)
20 January 2011	Member's details changed for Philip John Vickers on 20 January 2011 (2 pages)
20 January 2011	Member's details changed for Elizabeth Gaynor Lloyd on 20 January 2011 (2 pages)
20 January 2011	Member's details changed for Ping Kwan Leung on 20 January 2011 (2 pages)
20 January 2011	Member's details changed for Elizabeth Gaynor Lloyd on 20 January 2011 (2 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
21 January 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
21 January 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
18 January 2010	Annual return made up to 12 January 2010 (10 pages)
18 January 2010	Annual return made up to 12 January 2010 (10 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 January 2009	Annual return made up to 12/01/09 (4 pages)
20 January 2009	Annual return made up to 12/01/09 (4 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 October 2008	Prevsho from 30/04/2008 to 31/03/2008 (1 page)
27 October 2008	Prevsho from 30/04/2008 to 31/03/2008 (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 11 breams building london EC4A 1DW (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 11 breams building london EC4A 1DW (1 page)
1 February 2008	Annual return made up to 12/01/08 (4 pages)
1 February 2008	Annual return made up to 12/01/08 (4 pages)
25 January 2008	Registered office changed on 25/01/08 from: 11-13 breams building london EC4A 1DW (1 page)
25 January 2008	Member's particulars changed (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 11-13 breams building london EC4A 1DW (1 page)
25 January 2008	Member's particulars changed (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 27 breams buildings london EC4A 1DZ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 27 breams buildings london EC4A 1DZ (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 2 bloomsbury street london WC1B 3ST (1 page)
27 March 2007	Particulars of mortgage/charge (8 pages)
27 March 2007	Particulars of mortgage/charge (8 pages)
8 March 2007	New member appointed (1 page)
8 March 2007	New member appointed (1 page)
8 March 2007	New member appointed (1 page)
8 March 2007	New member appointed (1 page)
26 February 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
26 February 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
23 February 2007	Member resigned (1 page)
23 February 2007	New member appointed (1 page)
23 February 2007	Member resigned (1 page)
23 February 2007	New member appointed (1 page)
23 February 2007	Member resigned (1 page)
23 February 2007	New member appointed (1 page)
23 February 2007	New member appointed (1 page)
23 February 2007	Member resigned (1 page)
12 January 2007	Incorporation (3 pages)
12 January 2007	Incorporation (3 pages)