Company NameCarter Group Holdings Limited
Company StatusDissolved
Company Number03574500
CategoryPrivate Limited Company
Incorporation Date3 June 1998(25 years, 10 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Directors

Secretary NameKaren Creaser
NationalityBritish
StatusClosed
Appointed03 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Paddock Sweeming Lane
Little Fenton Sherburn In Elmet
Leeds
West Yorkshire
LS25 6HF
Director NameCarole Carter
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1998(5 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 13 March 2001)
RoleManager
Correspondence AddressThe Paddock Sweeming Lane
Little Fenton Sherburn In Elmet
Leeds
West Yorkshire
LS25 6HF
Director NameGlen (Aka Douglas Glenroy) Carter
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Paddock Sweeming Lane
Little Fenton Sherburn In Elmet
Leeds
West Yorkshire
LS25 6HF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Deluxeaction Ltd Marlborough
House, 1 Marlborough Road
Off Manningham Lane
Bradford
BD8 7LD
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardManningham
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
15 June 1999Return made up to 03/06/99; full list of members (6 pages)
1 December 1998Director resigned (1 page)
1 December 1998New director appointed (2 pages)
15 June 1998New secretary appointed (2 pages)
15 June 1998Secretary resigned (1 page)
15 June 1998New director appointed (2 pages)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Secretary resigned (1 page)
3 June 1998Incorporation (20 pages)