Company NameGraham Carter & Co.Limited
Company StatusDissolved
Company Number01009413
CategoryPrivate Limited Company
Incorporation Date28 April 1971(53 years ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJean Carter
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(20 years, 7 months after company formation)
Appointment Duration9 years (closed 05 December 2000)
RoleCompany Director
Correspondence Address20 Keristal Avenue
Chester
Cheshire
CH3 5XA
Wales
Director NameStanley Graham Carter
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1991(20 years, 7 months after company formation)
Appointment Duration9 years (closed 05 December 2000)
RoleInsurance And Pensions Broker
Correspondence Address20 Keristal Avenue
Chester
Cheshire
CH3 5XA
Wales
Secretary NameStanley Graham Carter
NationalityBritish
StatusClosed
Appointed22 November 1991(20 years, 7 months after company formation)
Appointment Duration9 years (closed 05 December 2000)
RoleInsurance And Pensions Broker
Correspondence Address20 Keristal Avenue
Chester
Cheshire
CH3 5XA
Wales
Director NameRoger Martin Carter
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1993(22 years, 7 months after company formation)
Appointment Duration6 years, 12 months (closed 05 December 2000)
RoleFinancial Adviser
Correspondence Address11 Breton Close
Upton
Chester
Cheshire
CH2 1HY
Wales

Location

Registered Address2 City Road
Chester
CH1 3AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
6 July 2000Application for striking-off (1 page)
24 February 2000Full accounts made up to 31 May 1999 (16 pages)
14 July 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 March 1999Full accounts made up to 31 May 1998 (15 pages)
29 June 1998Return made up to 30/06/98; full list of members (6 pages)
13 March 1998Full accounts made up to 31 May 1997 (14 pages)
15 July 1997Return made up to 30/06/97; no change of members (4 pages)
21 October 1996Accounts for a small company made up to 31 May 1996 (8 pages)
22 July 1996Return made up to 30/06/96; no change of members (4 pages)
8 December 1995Accounts for a small company made up to 31 May 1995 (8 pages)
21 July 1995Return made up to 30/06/95; full list of members (6 pages)
15 March 1995Accounts for a small company made up to 31 May 1994 (8 pages)