Dissolved
Dissolved 2017-08-29
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Home > England & Wales Companies > CARRIER TRANSCONTINENTAL COMPANY LIMITED
Company Information for CARRIER TRANSCONTINENTAL COMPANY LIMITED
LEATHERHEAD, SURREY, KT22,
|
Company Registration Number
 00622792 Private Limited Company
Dissolved 2017-08-29 |
Company Overview
About Carrier Transcontinental Company Ltd
CARRIER TRANSCONTINENTAL COMPANY LIMITED was founded on 1959-03-10 and had its registered office in Leatherhead. The company was dissolved on the 2017-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARRIER TRANSCONTINENTAL COMPANY LIMITED | |
| Legal Registered Office | |
| LEATHERHEAD SURREY | |
Filing Information
| Company Number | 00622792 | |
|---|---|---|
| Date formed | 1959-03-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-08-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CARRIER TRANSCONTINENTAL COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT SLOSS |
||
LAURA WILCOCK |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
RAJINDER SINGH KULLAR |
||
JOHN ANTHONY ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HILTON JONES |
Director | ||
STEVEN THOMAS MCDONALD |
Director | ||
AGNES MARY D'CRUZ |
Company Secretary | ||
HABIB HUSSAIN |
Director | ||
GBOYEGA OBAFEMI |
Director | ||
RAJIV KAPUR |
Director | ||
PATRICK PIERRE DANIEL PROTAIS |
Director | ||
KEVIN TURNER WILLIAMS |
Company Secretary | ||
DAVID GEORGE APPEL |
Director | ||
SERGIO FELIPE GONZALEZ |
Director | ||
MURIEL MAKHARINE |
Company Secretary | ||
PIERRE YVES ROLLET |
Director | ||
JACQUES CHARLES BORIES |
Director | ||
CARLO DAMIANO |
Director | ||
CHRISTIAN ALBERT LOUIS NEVE |
Company Secretary | ||
HALSEY MOON COOK |
Director | ||
CHRISTIAN ALBERT LOUIS NEVE |
Director | ||
KEVIN HAYES |
Company Secretary | ||
KEVIN HAYES |
Director | ||
MARK RAYMOND PROFT |
Director | ||
WILLIAM QUENTIN WALKER |
Company Secretary | ||
JOHN MCLEAN HEALY |
Director | ||
DAVID GEORGE APPEL |
Director | ||
THOMAS BERNARD NOVAK |
Company Secretary | ||
THOMAS BERNARD NOVAK |
Director | ||
DEBORAH LEE SULLIVAN |
Company Secretary | ||
MARCO CASIRAGHI |
Director | ||
DAVID ANDREW PRITCHARD |
Director | ||
DAVID CHONG HENG ONG |
Company Secretary | ||
DAVID CHONG HENG ONG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
| PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
| GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
| FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
| GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
| CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
| MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
| HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
| P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
| INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
| ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
| HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
| SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
| OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
| DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
| CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
| CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
| SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
| SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
| CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
| KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
| UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
| U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
| BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
| CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
| PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
| OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
| GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active | |
| EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
| ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
| HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
| JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
| GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
| FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
| GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
| CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
| EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
| HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-03-03 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1591591 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1591591 | |
| SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 1591591 | |
| SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 1591591 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 06/10/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1591590 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 01/09/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 01/09/2016 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
| AP03 | SECRETARY APPOINTED MR ROBERT SLOSS | |
| AP03 | SECRETARY APPOINTED MRS LAURA WILCOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1591590 | |
| AR01 | 31/08/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1591590 | |
| AR01 | 31/08/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 01/08/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN | |
| AR01 | 31/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 31/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O AGNES D'CRUZ UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT UNITED KINGDOM | |
| AR01 | 31/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TOSHIBA CARRIER UK LTD PORSHAM CLOSE ROBOROUGH PLYMOUTH PL6 7DB | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI | |
| AR01 | 31/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJIV KAPUR | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| RES13 | RE-APPOINTMENT OF AUDITORS 03/10/2008 | |
| ELRES | S252 DISP LAYING ACC 03/10/2008 | |
| ELRES | S366A DISP HOLDING AGM 26/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CARRIER TRANSCONTINENTAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARRIER TRANSCONTINENTAL COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARRIER TRANSCONTINENTAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 CARRIER TRANSCONTINENTAL COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of CARRIER TRANSCONTINENTAL COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARRIER TRANSCONTINENTAL COMPANY LIMITED
Income
Government Income
We have not found government income sources for CARRIER TRANSCONTINENTAL COMPANY 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 (82990 - Other business support service activities not elsewhere classified) as CARRIER TRANSCONTINENTAL COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARRIER TRANSCONTINENTAL COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRIER TRANSCONTINENTAL COMPANY 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 CARRIER TRANSCONTINENTAL COMPANY 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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