| Company Name | Revill Carter & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00505371 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1952(72 years, 1 month ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher Gerard Callaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(39 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 16 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Heaton Road Huddersfield West Yorkshire HD1 4HZ |
| Director Name | Mr Christopher Gerard Callaghan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(44 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 December 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 59 Heaton Road Huddersfield West Yorkshire HD1 4HZ |
| Director Name | Mr Peter Brendon Callaghan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(44 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 December 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Broomfield Road Marsh Huddersfield HD1 4QD |
| Director Name | Margaret Monica Callaghan |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(39 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 June 1996) |
| Role | Housewife |
| Correspondence Address | 8 Hazel Grove Fixby Huddersfield West Yorkshire HD2 2JP |
| Director Name | Paul Dominic Callaghan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(44 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 1998) |
| Role | Engineer |
| Correspondence Address | 8 Grosvenor Road Huddersfield West Yorkshire HD5 9HQ |
Location
| Registered Address | Unit 21 George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,426 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | Application for striking-off (1 page) |
| 6 March 2003 | Return made up to 03/01/03; full list of members (5 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 16 January 2002 | Return made up to 03/01/02; no change of members (5 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 10 January 2001 | Return made up to 03/01/01; no change of members (5 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 11 January 2000 | Return made up to 03/01/00; full list of members (5 pages) |
| 15 April 1999 | Director's particulars changed (1 page) |
| 15 April 1999 | Return made up to 03/01/99; no change of members (5 pages) |
| 16 March 1999 | Location of register of members (non legible) (1 page) |
| 16 March 1999 | Location - directors interests register: non legible (1 page) |
| 16 March 1999 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
| 16 March 1999 | Location of debenture register (non legible) (1 page) |
| 23 February 1999 | Resolutions
|
| 13 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 2 February 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | New director appointed (1 page) |
| 16 July 1996 | Director resigned (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 22 April 1996 | Registered office changed on 22/04/96 from: 173 bradford road huddersfield w yorks HD1 6EQ (1 page) |
| 18 March 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 23 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 23 April 1995 | Resolutions
|