Company NameCarter Security Limited
Company StatusDissolved
Company Number03487604
CategoryPrivate Limited Company
Incorporation Date31 December 1997(26 years, 4 months ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMark Edward Carter
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1998(6 days after company formation)
Appointment Duration3 years, 4 months (closed 15 May 2001)
RoleProperty Manager
Correspondence AddressThe Old Post Office
4 Chapmans Row
Wincle
Cheshire
SK11 0QE
Secretary NameJudith Alison Turner
NationalityBritish
StatusClosed
Appointed06 January 1998(6 days after company formation)
Appointment Duration3 years, 4 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address289 Buxton Road
Macclesfield
Cheshire
SK11 7ET
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed31 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed31 December 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressUnit 4
Brookside Mill, Brook Street
Macclesfield
Cheshire
SK11 7AA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
12 December 2000Application for striking-off (1 page)
3 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1999Registered office changed on 29/10/99 from: 25/27 park lane macclesfield cheshire SK11 6TX (1 page)
29 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
8 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 February 1998Particulars of mortgage/charge (3 pages)
14 January 1998Secretary resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
14 January 1998Director resigned (1 page)
31 December 1997Incorporation (10 pages)