DAVID CARRIER BATHROOMS LTD

DAVID CARRIER BATHROOMS LTD

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

    Company NameDAVID CARRIER BATHROOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06248349
    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 DAVID CARRIER BATHROOMS LTD?

    • Other construction installation (43290) / Construction

    Where is DAVID CARRIER BATHROOMS LTD located?

    Registered Office Address
    The White House
    Mill Road
    RG8 9DD Goring On Thames
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID CARRIER BATHROOMS LTD?

    Previous Company Names
    Company NameFromUntil
    DPC PROJECTS LTDMar 23, 2010Mar 23, 2010
    GANDACAR LTDMay 15, 2007May 15, 2007

    What are the latest accounts for DAVID CARRIER BATHROOMS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for DAVID CARRIER BATHROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Previous accounting period shortened from May 31, 2020 to Jan 31, 2020

    1 pagesAA01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    12 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 4
    SH01

    Register(s) moved to registered office address The White House Mill Road Goring on Thames RG8 9DD

    1 pagesAD04

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 4
    SH01

    Director's details changed for Ms Fiona Margaret Wiggins on May 20, 2014

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed dpc projects LTD\certificate issued on 08/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2013

    Change company name resolution on May 06, 2013

    RES15
    change-of-nameMay 08, 2013

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of DAVID CARRIER BATHROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER BURNETT LTD
    Mill Road
    Goring On Thames
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    Secretary
    Mill Road
    Goring On Thames
    RG8 9DD Reading
    The White House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4041677
    81180600001
    CARRIER, David
    Bucklebury
    RG7 6PS Reading
    The Foundry House
    Berkshire
    United Kingdom
    Director
    Bucklebury
    RG7 6PS Reading
    The Foundry House
    Berkshire
    United Kingdom
    United KingdomBritish121482660003
    WIGGINS, Fiona Margaret
    Bucklebury
    RG7 6PS Reading
    The Foundry House
    Berkshire
    United Kingdom
    Director
    Bucklebury
    RG7 6PS Reading
    The Foundry House
    Berkshire
    United Kingdom
    United KingdomBritish158556190001
    CARRIER, Gail
    Applegarth
    Manor Road
    RG8 9EB Goring On Thames
    Oxon
    Director
    Applegarth
    Manor Road
    RG8 9EB Goring On Thames
    Oxon
    British121482650001

    Who are the persons with significant control of DAVID CARRIER BATHROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Margaret Wiggins
    Bucklebury
    RG7 6PS Reading
    The Foundary
    England
    Apr 06, 2016
    Bucklebury
    RG7 6PS Reading
    The Foundary
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Carrier
    Bucklebury
    RG7 6PS Reading
    The Foundary
    England
    Apr 06, 2016
    Bucklebury
    RG7 6PS Reading
    The Foundary
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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