JOHN CARR (ESSEX) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 00459262
Status Liquidation
Incorporation Date 28 September 1948
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25 . The most likely internet sites of JOHN CARR (ESSEX) LIMITED are www.johncarressex.co.uk, and www.john-carr-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Carr Essex Limited is a Private Limited Company. The company registration number is 00459262. John Carr Essex Limited has been working since 28 September 1948. The present status of the company is Liquidation. The registered address of John Carr Essex Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MURRAY, Daphne Margaret is a Secretary of the company. SMALLEY, Jason Alexander is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary PARKER, Malcolm Stuart has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary STIRLAND, David has been resigned. Director BOTTLE, Stephen has been resigned. Director BOWMAN, Graham Reavley has been resigned. Director BROWN, Charles Bennett has been resigned. Director CARR, Peter John has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COPPER, Melvin Graham has been resigned. Director FAWCETT, Richard Martin has been resigned. Director GILLARD, Peter Henry has been resigned. Director GRANT, Graham Howard has been resigned. Director HAMPSON, Michael David has been resigned. Director HOLMES, John Reginald has been resigned. Director LAX, Barry has been resigned. Director PURKIS, Charles Ian has been resigned. Director RAYNER, Alan Michael has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMITH, Andrew Michael has been resigned. Director STANDISH, Frank James has been resigned. Director TAYLOR, Stephen has been resigned. Director TOPHAM, Matthew Edward Currer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000
Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 02 August 1999
Secretary
PARKER, Malcolm Stuart
Resigned: 02 August 1999
Appointed Date: 29 March 1999
Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 30 April 2000
Secretary
STIRLAND, David
Resigned: 29 March 1999
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BOWMAN, Graham Reavley
Resigned: 24 February 2000
Appointed Date: 01 August 1999
81 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 24 February 2000
59 years old
Director
CARR, Peter John
Resigned: 31 December 1995
85 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 July 2000
69 years old
Director
COPPER, Melvin Graham
Resigned: 30 April 1999
Appointed Date: 31 January 1998
73 years old
Director
FAWCETT, Richard Martin
Resigned: 22 January 1997
Appointed Date: 31 March 1995
80 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
GRANT, Graham Howard
Resigned: 04 June 1997
Appointed Date: 31 March 1995
91 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 24 February 2000
67 years old
Director
HOLMES, John Reginald
Resigned: 31 January 1999
Appointed Date: 22 January 1997
72 years old
Director
LAX, Barry
Resigned: 02 August 1999
Appointed Date: 04 June 1997
70 years old
Director
PURKIS, Charles Ian
Resigned: 31 March 1995
74 years old
Director
RAYNER, Alan Michael
Resigned: 31 March 1995
89 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 24 February 2000
77 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
62 years old
Director
TAYLOR, Stephen
Resigned: 02 August 1999
Appointed Date: 31 January 1999
72 years old
Director
TOPHAM, Matthew Edward Currer
Resigned: 24 February 2000
Appointed Date: 01 August 1999
66 years old

JOHN CARR (ESSEX) LIMITED Events

21 Jun 2016
Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016
16 Jun 2016
Appointment of a voluntary liquidator
16 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
16 Jun 2016
Declaration of solvency
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
...
... and 118 more events
05 Jun 1987
Return made up to 10/04/87; full list of members
06 Feb 1987
Director resigned
15 Jul 1986
Full accounts made up to 31 December 1985
20 May 1986
Full accounts made up to 30 September 1985
20 May 1986
Return made up to 10/04/86; full list of members

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