John Carr (Melton) Limited

Company Name	John Carr (Melton) Limited
Company Status	Dissolved
Company Number	01057980
Category	Private Limited Company
Incorporation Date	13 June 1972(51 years, 11 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

Director Name	Barry Lax
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 June 1997(24 years, 12 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	17 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE

Director Name	Douglas Kintzinger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 August 1999(27 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Senior Vice President
Correspondence Address	12 Packington Road Doncaster South Yorkshire DN4 6TZ

Director Name	Robert Frank Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	02 August 1999(27 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	Executive Vice President
Correspondence Address	3006 Front Street Klamath Falls Or 97601 United States

Director Name	Roderick Carl Wendt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	02 August 1999(27 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Role	President
Country of Residence	United States
Correspondence Address	2120 Fairmount Klamath Falls 97601 Oregon United States

Director Name	Mr Stephen William Rowbotham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(27 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chief Executive
Correspondence Address	54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Secretary Name	Michael Gordon Ward
Nationality	British
Status	Current
Appointed	18 October 1999(27 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Beech View Cottage High Street, Bramham Wetherby West Yorkshire LS23 6QQ

Director Name	Vivienne Lucy Freemantle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(28 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	European Finance Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Director Name	Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(28 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Finance Director
Correspondence Address	Beech View Cottage High Street, Bramham Wetherby West Yorkshire LS23 6QQ

Director Name	Mr Alan Luntley
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Glebe House Melton Road Waltham On The Wolds Melton Mowbray Leicestershire LE14 2AJ

Director Name	Mr Peter John Carr
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	20 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TD

Secretary Name	Mr David Stirland
Nationality	British
Status	Resigned
Appointed	28 March 1991(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 29 March 1999)
Role	Company Director
Correspondence Address	360 Thorne Road Doncaster South Yorkshire DN2 5AN

Director Name	Mr Richard Martin Fawcett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood Grange Pontefract Road Thorpe Audlin Pontefract West Yorkshire WF8 3HJ

Director Name	Mr Graham Howard Grant
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(22 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	The Old Barn Cusworth Doncaster South Yorkshire DN5 7TR

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(26 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Stephen Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(26 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Victoria House 8 Newport Road Woughton On The Green Milton Keynes MK6 3BS

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	29 March 1999(26 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 1999)
Role	Company Director
Correspondence Address	15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR

Director Name	Graham Reavley Bowman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(27 years, 1 month after company formation)
Appointment Duration	4 days (resigned 02 August 1999)
Role	Tax Manager
Correspondence Address	26 Woodlea Avenue Lutterworth Leicestershire LE17 4TU

Director Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	29 July 1999(27 years, 1 month after company formation)
Appointment Duration	4 days (resigned 02 August 1999)
Role	Chartered Secretary
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Location

Registered Address	9 Bond Court Leeds LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£28,476

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2002	Dissolved (1 page)
2 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2001	Registered office changed on 11/01/01 from: watch house la. Doncaster south yorks DN5 9LR (1 page)
10 January 2001	Appointment of a voluntary liquidator (1 page)
5 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2001	Declaration of solvency (3 pages)
15 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (8 pages)
16 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
16 April 1999	Full accounts made up to 31 December 1998 (6 pages)
9 April 1999	Return made up to 28/03/99; full list of members (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
28 July 1998	Auditor's resignation (2 pages)
8 May 1998	Return made up to 28/03/98; no change of members (4 pages)
16 June 1997	New director appointed (1 page)
16 June 1997	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (8 pages)
23 April 1997	Return made up to 28/03/97; no change of members (4 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	New director appointed (2 pages)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 April 1996	Return made up to 28/03/96; full list of members (6 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1995	Full accounts made up to 31 December 1994 (9 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
10 April 1995	Return made up to 28/03/95; no change of members (4 pages)
6 September 1972	Company name changed\certificate issued on 06/09/72 (2 pages)

John Carr (Melton) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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