Company NameJohn Carr Doorsets Limited
Company StatusDissolved
Company Number01122551
CategoryPrivate Limited Company
Incorporation Date13 July 1973(47 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarry Lax
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1997(23 years, 11 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address17 Riverside Gardens
Auckley
Doncaster
South Yorkshire
DN9 3QE
Director NameDouglas Kintzinger
Date of BirthMay 1960 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed02 August 1999(26 years after company formation)
Appointment Duration21 years, 9 months
RoleSenior Vice President
Correspondence Address12 Packington Road
Doncaster
South Yorkshire
DN4 6TZ
Director NameRobert Frank Turner
Date of BirthJune 1946 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed02 August 1999(26 years after company formation)
Appointment Duration21 years, 9 months
RoleExecutive Vice President
Correspondence Address3006 Front Street
Klamath Falls
Or 97601
United States
Director NameRoderick Carl Wendt
Date of BirthJune 1954 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed02 August 1999(26 years after company formation)
Appointment Duration21 years, 9 months
RolePresident
Country of ResidenceUnited States
Correspondence Address2120 Fairmount
Klamath Falls
97601
Oregon
United States
Director NameMr Stephen William Rowbotham
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1999(26 years, 3 months after company formation)
Appointment Duration21 years, 7 months
RoleChief Executive
Correspondence Address54 Westgate
Tickhill
Doncaster
South Yorkshire
DN11 9NQ
Secretary NameMichael Gordon Ward
NationalityBritish
StatusCurrent
Appointed18 October 1999(26 years, 3 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence AddressBeech View Cottage
High Street, Bramham
Wetherby
West Yorkshire
LS23 6QQ
Director NameVivienne Lucy Freemantle
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2000(27 years, 4 months after company formation)
Appointment Duration20 years, 5 months
RoleEuropean Finance Director
Correspondence Address4 Heywood View
Barlborough
Chesterfield
Derbyshire
S43 4WY
Director NameMichael Gordon Ward
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2000(27 years, 4 months after company formation)
Appointment Duration20 years, 5 months
RoleFinance Director
Correspondence AddressBeech View Cottage
High Street, Bramham
Wetherby
West Yorkshire
LS23 6QQ
Director NameMr Peter John Carr
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(17 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address20 Warning Tongue Lane
Bessacarr
Doncaster
South Yorkshire
DN4 6TD
Director NameMr John Davies
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(17 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 March 1995)
RoleCompany Director
Correspondence Address22 South View
Austerfield
Doncaster
South Yorkshire
DN10 6QR
Secretary NameMr David Stirland
NationalityBritish
StatusResigned
Appointed28 March 1991(17 years, 8 months after company formation)
Appointment Duration8 years (resigned 29 March 1999)
RoleCompany Director
Correspondence Address360 Thorne Road
Doncaster
South Yorkshire
DN2 5AN
Director NameMr Richard Martin Fawcett
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(21 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarewood Grange Pontefract Road
Thorpe Audlin
Pontefract
West Yorkshire
WF8 3HJ
Director NameMr Graham Howard Grant
Date of BirthJune 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(21 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 June 1997)
RoleCompany Director
Correspondence AddressThe Old Barn
Cusworth
Doncaster
South Yorkshire
DN5 7TR
Director NameJohn Reginald Holmes
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1997(23 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 January 1999)
RoleCompany Director
Correspondence Address8 Parklands
Knowsley Village
Prescot
Merseyside
L34 0JH
Director NameMr Melvin Graham Copper
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1999(25 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPipers
Goldsmiths Avenue
Crowborough
East Sussex
TN6 1RH
Director NameStephen Taylor
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1999(25 years, 6 months after company formation)
Appointment Duration6 months (resigned 02 August 1999)
RoleCompany Director
Correspondence AddressVictoria House 8 Newport Road
Woughton On The Green
Milton Keynes
MK6 3BS
Secretary NameMalcolm Stuart Parker
NationalityBritish
StatusResigned
Appointed29 March 1999(25 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 08 October 1999)
RoleCompany Director
Correspondence Address15 Farm Street
Harbury
Leamington Spa
Warwickshire
CV33 9LR
Director NameGraham Reavley Bowman
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(26 years after company formation)
Appointment Duration4 days (resigned 02 August 1999)
RoleTax Manager
Correspondence Address26 Woodlea Avenue
Lutterworth
Leicestershire
LE17 4TU
Director NamePhilip Bernard Griffin Smith
NationalityBritish
StatusResigned
Appointed29 July 1999(26 years after company formation)
Appointment Duration4 days (resigned 02 August 1999)
RoleChartered Secretary
Correspondence Address12 Avonmere
Newbold Road
Rugby
Warwickshire
CV21 1EB

Location

Registered Address9 Bond Court
Leeds
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£15,339

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 January 2002Dissolved (1 page)
2 October 2001Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2001Registered office changed on 11/01/01 from: watch house lane doncaster yorkshire DN5 9LR (1 page)
10 January 2001Appointment of a voluntary liquidator (2 pages)
5 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 2001Declaration of solvency (3 pages)
15 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
6 September 2000Full accounts made up to 31 December 1999 (8 pages)
16 April 2000Return made up to 28/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
4 January 2000New secretary appointed (2 pages)
4 January 2000New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (2 pages)
16 August 1999Director resigned (1 page)
16 August 1999Director resigned (1 page)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
11 August 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
9 April 1999Return made up to 28/03/99; full list of members (6 pages)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 April 1999New secretary appointed (2 pages)
7 April 1999Secretary resigned (1 page)
15 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
18 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 May 1998Return made up to 28/03/98; no change of members (4 pages)
16 June 1997New director appointed (1 page)
16 June 1997Director resigned (1 page)
9 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 April 1997Return made up to 28/03/97; no change of members (4 pages)
1 February 1997New director appointed (2 pages)
1 February 1997Director resigned (1 page)
30 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 April 1996Return made up to 28/03/96; full list of members (6 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1995Full accounts made up to 31 December 1994 (9 pages)
11 April 1995Director resigned;new director appointed (2 pages)
11 April 1995New director appointed (2 pages)
10 April 1995Return made up to 28/03/95; no change of members (4 pages)
14 September 1978Company name changed\certificate issued on 14/09/78 (3 pages)