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Home > England & Wales Companies > CARRINGTON AND DEWHURST LIMITED
Company Information for

CARRINGTON AND DEWHURST LIMITED

1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD,
Company Registration Number
00245633
Private Limited Company
Active

Company Overview

About Carrington And Dewhurst Ltd
CARRINGTON AND DEWHURST LIMITED was founded on 1930-02-08 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Carrington And Dewhurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CARRINGTON AND DEWHURST LIMITED
 
Legal Registered Office
1 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1TD
Other companies in UB11
 
Filing Information
Company Number 00245633
Company ID Number 00245633
Date formed 1930-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 01/05/2003
Return next due 29/05/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-06 01:26:22
Primary Source:Companies House
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Company Officers of CARRINGTON AND DEWHURST LIMITED

Current Directors
Officer Role Date Appointed
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2001-08-31
BELINDA ROSE
 Company Secretary 2003-04-28
GEMMA JANE CONSTANCE ALDRIDGE
 Director 2001-08-31
GILLIAN CAROL MEREDITH
 Director 2003-03-31
TIMOTHY PATRICK SAUNT
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM HEALY
 Director 1999-03-31 2009-05-01
STEPHEN WILLIAM DAVIES
 Director 2001-06-18 2003-03-31
DAVID HUW JENKINS
 Company Secretary 2001-06-16 2001-09-06
JULIA STEPHENS
 Director 1999-03-31 2001-06-18
JULIA STEPHENS
 Company Secretary 1999-03-31 2001-06-16
KATHERINE ALISON WHITTAKER
 Company Secretary 1998-05-01 1999-03-31
STEPHEN WILLIAM DAVIES
 Director 1996-11-01 1999-03-31
KATHERINE ALISON WHITTAKER
 Director 1998-05-01 1999-03-31
SAMUEL DOW
 Director 1992-05-10 1998-12-23
BRENDA BOOTH
 Company Secretary 1992-07-31 1998-05-01
BRENDA BOOTH
 Director 1992-07-31 1998-05-01
FREDERICK ROBSON BATTY
 Company Secretary 1992-05-10 1992-07-31
FREDERICK ROBSON BATTY
 Director 1992-05-10 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA JANE CONSTANCE ALDRIDGE GREENWOOD & COMPANY (CULLINGWORTH) LIMITED Company Secretary 2001-08-31 CURRENT 1935-06-29 Dissolved 2018-04-24
GEMMA JANE CONSTANCE ALDRIDGE TINGEY-MOSS LIMITED Company Secretary 2001-08-31 CURRENT 1931-10-07 Active - Proposal to Strike off
GEMMA JANE CONSTANCE ALDRIDGE TOT (THIRTY-FOUR) LIMITED Company Secretary 2001-08-31 CURRENT 1957-01-03 Active
GEMMA JANE CONSTANCE ALDRIDGE RAEL-BROOK LIMITED Company Secretary 2001-08-31 CURRENT 1900-06-27 Active
GEMMA JANE CONSTANCE ALDRIDGE COATS SHELFCO (SFD) LIMITED Company Secretary 2001-08-31 CURRENT 1956-04-05 Active
BELINDA ROSE GREENWOOD & COMPANY (CULLINGWORTH) LIMITED Company Secretary 2003-04-28 CURRENT 1935-06-29 Dissolved 2018-04-24
BELINDA ROSE TINGEY-MOSS LIMITED Company Secretary 2003-04-28 CURRENT 1931-10-07 Active - Proposal to Strike off
BELINDA ROSE TOT (THIRTY-FOUR) LIMITED Company Secretary 2003-04-28 CURRENT 1957-01-03 Active
BELINDA ROSE RAEL-BROOK LIMITED Company Secretary 2003-04-28 CURRENT 1900-06-27 Active
BELINDA ROSE COATS SHELFCO (SFD) LIMITED Company Secretary 2003-04-28 CURRENT 1956-04-05 Active
GEMMA JANE CONSTANCE ALDRIDGE BABCOCK CORPORATE SECRETARIES LIMITED Director 2015-01-05 CURRENT 1995-12-01 Active
GEMMA JANE CONSTANCE ALDRIDGE GREENWOOD & COMPANY (CULLINGWORTH) LIMITED Director 2001-08-31 CURRENT 1935-06-29 Dissolved 2018-04-24
GEMMA JANE CONSTANCE ALDRIDGE TINGEY-MOSS LIMITED Director 2001-08-31 CURRENT 1931-10-07 Active - Proposal to Strike off
GEMMA JANE CONSTANCE ALDRIDGE TOT (THIRTY-FOUR) LIMITED Director 2001-08-31 CURRENT 1957-01-03 Active
GEMMA JANE CONSTANCE ALDRIDGE RAEL-BROOK LIMITED Director 2001-08-31 CURRENT 1900-06-27 Active
GEMMA JANE CONSTANCE ALDRIDGE COATS SHELFCO (SFD) LIMITED Director 2001-08-31 CURRENT 1956-04-05 Active
GILLIAN CAROL MEREDITH GREENWOOD & COMPANY (CULLINGWORTH) LIMITED Director 2003-03-31 CURRENT 1935-06-29 Dissolved 2018-04-24
GILLIAN CAROL MEREDITH TINGEY-MOSS LIMITED Director 2003-03-31 CURRENT 1931-10-07 Active - Proposal to Strike off
GILLIAN CAROL MEREDITH TOT (THIRTY-FOUR) LIMITED Director 2003-03-31 CURRENT 1957-01-03 Active
GILLIAN CAROL MEREDITH RAEL-BROOK LIMITED Director 2003-03-31 CURRENT 1900-06-27 Active
GILLIAN CAROL MEREDITH COATS SHELFCO (SFD) LIMITED Director 2003-03-31 CURRENT 1956-04-05 Active
TIMOTHY PATRICK SAUNT W. M. BRIGGS & COMPANY LIMITED Director 2012-03-31 CURRENT 2008-08-06 Dissolved 2014-03-11
TIMOTHY PATRICK SAUNT MERITINA LIMITED Director 2010-09-13 CURRENT 1963-09-19 Dissolved 2013-08-20
TIMOTHY PATRICK SAUNT OPTILON LIMITED Director 2010-09-13 CURRENT 1965-04-26 Dissolved 2014-03-04
TIMOTHY PATRICK SAUNT DORMA SHEETS LIMITED Director 2010-09-13 CURRENT 1922-07-07 Active - Proposal to Strike off
TIMOTHY PATRICK SAUNT MANSFIELD KNITWEAR LIMITED Director 2010-09-13 CURRENT 1953-02-20 Active - Proposal to Strike off
TIMOTHY PATRICK SAUNT ECKERSLEYS LIMITED Director 2009-05-01 CURRENT 1883-09-08 Active - Proposal to Strike off
TIMOTHY PATRICK SAUNT RAEL-BROOK LIMITED Director 2009-05-01 CURRENT 1900-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08AC92Restoration by order of the court
2010-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2009-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-20288bAppointment terminated director christopher healy
2009-05-13288aDirector appointed timothy patrick saunt
2008-03-12RES02RES02
2008-03-11AC92Restoration by order of the court
2004-02-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2003-11-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2003-10-02652aApplication for striking-off
2003-08-24363aReturn made up to 01/05/03; full list of members
2003-06-11288aNEW DIRECTOR APPOINTED
2003-06-11288bDirector resigned
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2002-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01
2002-06-01363aReturn made up to 01/05/02; full list of members
2001-10-15288aNew secretary appointed;new director appointed
2001-09-11288bSecretary resigned
2001-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00
2001-07-13287Registered office changed on 13/07/01 from: po box 31, lees street, swinton, manchester M27 6DA
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04288bSECRETARY RESIGNED
2001-06-22363aReturn made up to 01/05/01; full list of members
2000-05-17363aRETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-15363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-01288bDIRECTOR RESIGNED
1999-06-01288bDIRECTOR RESIGNED
1999-06-01288bDIRECTOR RESIGNED
1999-06-01288bSECRETARY RESIGNED
1999-05-28288aNEW SECRETARY APPOINTED
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-24288aNEW SECRETARY APPOINTED
1999-05-24288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW SECRETARY APPOINTED
1999-01-22288bDIRECTOR RESIGNED
1998-08-14288bDIRECTOR RESIGNED
1998-08-13288bSECRETARY RESIGNED
1998-07-29288aNEW SECRETARY APPOINTED
1998-07-28288aNEW DIRECTOR APPOINTED
1998-05-21363aRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-20ELRESS252 DISP LAYING ACC 01/11/96
1997-06-20ELRESS366A DISP HOLDING AGM 01/11/96
1997-06-20ELRESS386 DISP APP AUDS 01/11/96
1997-05-31363aRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-11-21288aNEW DIRECTOR APPOINTED
1996-06-28363aRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-08363xRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to CARRINGTON AND DEWHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON AND DEWHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRINGTON AND DEWHURST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9999 - Dormant company

Filed Financial Reports
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRINGTON AND DEWHURST LIMITED

Intangible Assets
Patents
We have not found any records of CARRINGTON AND DEWHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON AND DEWHURST LIMITED
Trademarks
We have not found any records of CARRINGTON AND DEWHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON AND DEWHURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as CARRINGTON AND DEWHURST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON AND DEWHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARRINGTON AND DEWHURST LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON AND DEWHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRINGTON AND DEWHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB11 1TD