| Company Name | Henry Carr & Son |
|---|---|
| Company Status | Dissolved |
| Company Number | 06015180 |
| Category | Private Unlimited Company |
| Incorporation Date | 30 November 2006(17 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Mary Carr |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Lee Gate, Malham Skipton North Yorkshire BD23 4DN |
| Director Name | Frank Carr |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Gate Malham Skipton North Yorkshire BD23 4DN |
| Director Name | Jane Charlotte Carr |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lee Gate Malham Skipton North Yorkshire BD23 4DN |
| Director Name | Norman Carr |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Lee Gate, Malham Skipton North Yorkshire BD23 4DN |
| Secretary Name | Christine Mary Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside Lee Gate, Malham Skipton North Yorkshire BD23 4DN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 34/36 Otley Street Skipton North Yorkshire BD23 1EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (8 pages) |
| 4 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 4 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
| 5 January 2010 | Director's details changed for Christine Mary Carr on 30 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Christine Mary Carr on 30 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
| 5 January 2010 | Director's details changed for Norman Carr on 30 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Norman Carr on 30 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jane Charlotte Carr on 30 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Jane Charlotte Carr on 30 November 2009 (2 pages) |
| 12 December 2008 | Location of debenture register (1 page) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from armstrong watson, 34-36 otley street, skipton west yorkshire BD23 1EW (1 page) |
| 12 December 2008 | Location of debenture register (1 page) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 12 December 2008 | Location of register of members (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from armstrong watson, 34-36 otley street, skipton west yorkshire BD23 1EW (1 page) |
| 11 December 2008 | Director's change of particulars / jane carr / 01/01/2007 (1 page) |
| 11 December 2008 | Director's change of particulars / jane carr / 01/01/2007 (1 page) |
| 28 December 2007 | Return made up to 30/11/07; full list of members (8 pages) |
| 28 December 2007 | Return made up to 30/11/07; full list of members (8 pages) |
| 15 October 2007 | Accounting reference date extended from 30/11/07 to 01/04/08 (1 page) |
| 15 October 2007 | Accounting reference date extended from 30/11/07 to 01/04/08 (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New secretary appointed;new director appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | New secretary appointed;new director appointed (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 January 2007 | New director appointed (1 page) |
| 30 November 2006 | Incorporation (15 pages) |
| 30 November 2006 | Incorporation (15 pages) |