| Company Name | Mendes And Carr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06232470 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2007(16 years, 12 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Colin Carr |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 December 2013) |
| Role | Contract Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Castle Hill Sowerby Bridge HX6 1JD |
| Director Name | Danielle Leigh Mendes-Carr |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 December 2013) |
| Role | Senior Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Castle Hill Sowerby Bridge HX6 1JD |
| Secretary Name | Danielle Leigh Mendes-Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Castle Hill Sowerby Bridge HX6 1JD |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 6a Fairfax House, 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2013 | Registered office address changed from 33 the Roundway Morley Leeds West Yorkshire LS7 0JR on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 33 the Roundway Morley Leeds West Yorkshire LS7 0JR on 10 June 2013 (1 page) |
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 11 September 2012 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
| 11 September 2012 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 16 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 16 February 2011
|
| 2 July 2010 | Registered office address changed from 52 Castle Hill Sowerby Bridge HX6 1JD on 2 July 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Registered office address changed from 52 Castle Hill Sowerby Bridge HX6 1JD on 2 July 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Registered office address changed from 52 Castle Hill Sowerby Bridge HX6 1JD on 2 July 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Danielle Leigh Mendes-Carr on 1 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for David Colin Carr on 1 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for David Colin Carr on 1 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for David Colin Carr on 1 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Danielle Leigh Mendes-Carr on 1 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Danielle Leigh Mendes-Carr on 1 May 2010 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 21 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 21 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | New secretary appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | New director appointed (1 page) |
| 1 May 2007 | Incorporation (13 pages) |
| 1 May 2007 | Incorporation (13 pages) |