R. G. CARTER GREAT YARMOUTH LIMITED

R. G. CARTER GREAT YARMOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. G. CARTER GREAT YARMOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00894854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. G. CARTER GREAT YARMOUTH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is R. G. CARTER GREAT YARMOUTH LIMITED located?

    Registered Office Address
    Drayton
    Norwich
    NR8 6AH Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of R. G. CARTER GREAT YARMOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.G. CARTER (GREAT YARMOUTH) LIMITEDDec 28, 1966Dec 28, 1966

    What are the latest accounts for R. G. CARTER GREAT YARMOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for R. G. CARTER GREAT YARMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017

    1 pagesTM01

    Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017

    2 pagesAP01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Jonathan Martin Gibbins as a secretary on Jul 30, 2014

    2 pagesAP03

    Termination of appointment of Gerald William Victor Daniels as a secretary on Jul 30, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Apr 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2010

    7 pagesAA

    Registered office address changed from * 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom* on May 10, 2011

    1 pagesAD01

    Annual return made up to Apr 17, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of R. G. CARTER GREAT YARMOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Jonathan Martin
    Norwich
    NR8 6AH Norfolk
    Drayton
    Secretary
    Norwich
    NR8 6AH Norfolk
    Drayton
    190099260001
    VINTERS, Emily Clare
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritishDirector225967410001
    DANIELS, Gerald William Victor
    Norwich
    NR8 6AH Norfolk
    Drayton
    United Kingdom
    Secretary
    Norwich
    NR8 6AH Norfolk
    Drayton
    United Kingdom
    British9179240002
    WHITING, Robert Edward
    12 Quay Angel
    Gorleston
    NR31 6TJ Great Yarmouth
    Norfolk
    Secretary
    12 Quay Angel
    Gorleston
    NR31 6TJ Great Yarmouth
    Norfolk
    British8564240001
    CARTER, Robert George Russell
    Drayton
    Norfolk
    NR8 6AH
    Director
    Drayton
    Norfolk
    NR8 6AH
    United KingdomBritishBuilder5461980005
    COVENTRY, David James Bruce
    Norwich
    NR8 6AH Norfolk
    Drayton
    United Kingdom
    Director
    Norwich
    NR8 6AH Norfolk
    Drayton
    United Kingdom
    United KingdomBritishFinance Director151327000001
    DIXON, Michael Henry
    Drayton
    Norfolk
    NR8 6AH
    Director
    Drayton
    Norfolk
    NR8 6AH
    United KingdomBritishChartered Surveyor9179250002
    STRINGER, John Sidney
    5 The Esplanade
    Scratby
    NR29 3NZ Great Yarmouth
    Norfolk
    Director
    5 The Esplanade
    Scratby
    NR29 3NZ Great Yarmouth
    Norfolk
    BritishGeneral Manager8564250001
    TRAVERS, Terry James
    62 Whiting Street
    IP33 1NP Bury St Edmunds
    Suffolk
    Director
    62 Whiting Street
    IP33 1NP Bury St Edmunds
    Suffolk
    BritishDirector8117910002

    Who are the persons with significant control of R. G. CARTER GREAT YARMOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R.G. Carter Construction Limited
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number03284871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0