Chris Carr Associates Limited

Company Name	Chris Carr Associates Limited
Company Status	Dissolved
Company Number	02001115
Category	Private Limited Company
Incorporation Date	18 March 1986(38 years, 1 month ago)
Dissolution Date	5 February 2014 (10 years, 2 months ago)
Previous Name	Peltdock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher James Carr
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(5 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 05 February 2014)
Role	Architect
Country of Residence	England
Correspondence Address	Orchard Farm Orchard Lane, Goathland Whitby North Yorkshire YO22 5JX

Secretary Name	Mrs Clare Challis Carr
Nationality	British
Status	Closed
Appointed	01 July 1995(9 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 05 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Farm Goathland North Yorkshire YO22 5JX

Director Name	Mr Mark James Booth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(11 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 05 February 2014)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	11 Crowden Walk Pogmoor Barnsley South Yorkshire S75 2LU

Director Name	Steven Lang
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Designer
Correspondence Address	15 Hunters Avenue Barnsley South Yorkshire S70 6PL

Secretary Name	Steven Lang
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	15 Hunters Avenue Barnsley South Yorkshire S70 6PL

Location

Registered Address	Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 February 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 November 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 September 2013	Liquidators' statement of receipts and payments to 4 July 2013 (11 pages)
9 September 2013	Liquidators statement of receipts and payments to 4 July 2013 (11 pages)
9 September 2013	Liquidators statement of receipts and payments to 4 July 2013 (11 pages)
9 September 2013	Liquidators' statement of receipts and payments to 4 July 2013 (11 pages)
10 September 2012	Liquidators' statement of receipts and payments to 4 July 2012 (8 pages)
10 September 2012	Liquidators statement of receipts and payments to 4 July 2012 (8 pages)
10 September 2012	Liquidators statement of receipts and payments to 4 July 2012 (8 pages)
10 September 2012	Liquidators' statement of receipts and payments to 4 July 2012 (8 pages)
12 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-05 (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Statement of affairs with form 4.19 (6 pages)
12 July 2011	Statement of affairs with form 4.19 (6 pages)
12 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 2011	Registered office address changed from 6a Eastgate Barnsley South Yorkshire S70 2EP on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from 6a Eastgate Barnsley South Yorkshire S70 2EP on 27 June 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 10 (5 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 10 (5 pages)
15 September 2010	Director's details changed for Mr Mark Booth on 30 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Mark Booth on 30 August 2010 (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 10 (4 pages)
25 May 2010	Resolutions RES13 ‐ Shareholder 06/05/2010 (1 page)
25 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 10 (4 pages)
25 May 2010	Resolutions RES13 ‐ Shareholder 06/05/2010 (1 page)
25 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 10 (4 pages)
23 September 2009	Return made up to 30/08/09; full list of members (3 pages)
23 September 2009	Return made up to 30/08/09; full list of members (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 September 2008	Return made up to 30/08/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / christopher carr / 01/01/1996 (2 pages)
30 September 2008	Secretary's Change of Particulars / clare carr / 01/01/1996 / Title was: , now: mrs; HouseName/Number was: , now: orchard farm; Street was: orchard farm, now: orchard lane; Area was: , now: goathland; Post Town was: goathland, now: whitby (2 pages)
30 September 2008	Return made up to 30/08/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / mark booth / 01/08/2008 (2 pages)
30 September 2008	Director's Change of Particulars / christopher carr / 01/01/1996 / Title was: , now: mr; HouseName/Number was: , now: orchard farm; Street was: orchard farm, now: orchard lane; Area was: orchard lane, goathland, now: goathland (2 pages)
30 September 2008	Secretary's change of particulars / clare carr / 01/01/1996 (2 pages)
30 September 2008	Director's Change of Particulars / mark booth / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 14 queensway gawber, now: crowden walk; Area was: , now: pogmoor; Post Code was: S75 2QF, now: S75 2LU; Country was: , now: united kingdom (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: 6A east gate barnsley s yorkshire S70 2EP (1 page)
12 September 2007	Return made up to 30/08/07; full list of members (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: 6A east gate barnsley s yorkshire S70 2EP (1 page)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 October 2006	Return made up to 30/08/06; full list of members (2 pages)
10 October 2006	Return made up to 30/08/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 30/08/05; full list of members (2 pages)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 30/08/05; full list of members (2 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 September 2004	Return made up to 30/08/04; full list of members (7 pages)
2 September 2004	Return made up to 30/08/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
14 September 2003	Return made up to 30/08/03; full list of members (7 pages)
14 September 2003	Return made up to 30/08/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 August 2002	Return made up to 30/08/02; full list of members (7 pages)
28 August 2002	Return made up to 30/08/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 September 2001	Return made up to 30/08/01; full list of members (6 pages)
12 September 2001	Return made up to 30/08/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
19 September 2000	Return made up to 30/08/00; full list of members (6 pages)
19 September 2000	Return made up to 30/08/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
22 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 September 1999	Return made up to 30/08/99; no change of members (4 pages)
7 September 1999	Return made up to 30/08/99; no change of members (4 pages)
7 October 1998	Return made up to 30/08/98; full list of members (6 pages)
7 October 1998	Return made up to 30/08/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
31 July 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
25 September 1997	Return made up to 30/08/97; no change of members (4 pages)
25 September 1997	Return made up to 30/08/97; no change of members (4 pages)
11 September 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
11 September 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
23 September 1996	Return made up to 30/08/96; no change of members (4 pages)
23 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
11 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
15 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
15 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
6 November 1995	Return made up to 30/08/95; full list of members (6 pages)
6 November 1995	Return made up to 30/08/95; full list of members (6 pages)

Chris Carr Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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