Dissolved
Dissolved 2014-07-29
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Home > England & Wales Companies > CARTER, WILKES & FANE (HOLDING) LIMITED
Company Information for CARTER, WILKES & FANE (HOLDING) LIMITED
LONDON, EC3M,
|
Company Registration Number
 00848266 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Carter, Wilkes & Fane (holding) Ltd
CARTER, WILKES & FANE (HOLDING) LIMITED was founded on 1965-05-07 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARTER, WILKES & FANE (HOLDING) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00848266 | |
|---|---|---|
| Date formed | 1965-05-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 06:01:27 |
| Companies House |
|
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Company Officers of CARTER, WILKES & FANE (HOLDING) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR CHARLES PEEL |
||
OLIVER HEW WALLINGER GOODINGE |
||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
||
STEPHEN WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Director | ||
MICHAEL PATRICK CHITTY |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
TRACY MARINA WARREN |
Director | ||
MICHAEL PATRICK CHITTY |
Company Secretary | ||
GRAHAME JOHN MILLWATER |
Director | ||
JOHN MARRIOTT PELLY |
Director | ||
ROBERT GERALD WARDE DIXON |
Director | ||
JOHN WILKES |
Director | ||
CHRISTOPHER HELYAR BISHOP |
Director | ||
PETER WILLIAM FANE |
Director | ||
LEO MURPHY |
Company Secretary | ||
LESLIE GUY MARK MORANT |
Director | ||
RAYMOND HUIR SALTER |
Director | ||
JOHN DAVID MATTHEW HARFORD |
Director | ||
GORDON JOHN CLARKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIS HARRIS MARRIAN LIMITED | Director | 2012-01-01 | CURRENT | 1965-01-01 | Dissolved 2014-07-11 | |
| HUGHES-GIBB AND COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 1959-01-23 | Dissolved 2014-07-29 | |
| STEWART WRIGHTSON GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1919-11-25 | Dissolved 2014-07-29 | |
| WILLIS CHINA LIMITED | Director | 2012-01-01 | CURRENT | 1982-12-22 | Dissolved 2014-01-21 | |
| DEVONPORT UNDERWRITING AGENCY LIMITED | Director | 2012-01-01 | CURRENT | 1982-03-01 | Dissolved 2016-03-16 | |
| FABER & DUMAS LIMITED | Director | 2012-01-01 | CURRENT | 2007-06-08 | Dissolved 2016-03-16 | |
| GOODHALE LIMITED | Director | 2012-01-01 | CURRENT | 1971-12-22 | Dissolved 2016-03-16 | |
| HRH (LONDON) LIMITED | Director | 2012-01-01 | CURRENT | 1991-03-28 | Dissolved 2016-03-16 | |
| HRH REINSURANCE BROKERS LIMITED | Director | 2012-01-01 | CURRENT | 1988-03-15 | Dissolved 2016-03-16 | |
| K. EVANS & ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 2004-08-19 | Dissolved 2016-03-16 | |
| LEES PRESTON FAIRY (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1989-07-07 | Dissolved 2016-03-16 | |
| MATTHEWS WRIGHTSON & CO. LIMITED | Director | 2012-01-01 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
| N.I.B. (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1999-08-27 | Dissolved 2016-03-16 | |
| N.I.B. (UK) LIMITED | Director | 2012-01-01 | CURRENT | 1989-08-10 | Dissolved 2016-03-16 | |
| OAKLEY HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1994-11-02 | Dissolved 2016-03-16 | |
| OPUS INSURANCE SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1998-09-16 | Dissolved 2016-03-16 | |
| OPUS LONDON MARKET LIMITED | Director | 2012-01-01 | CURRENT | 1998-09-17 | Dissolved 2016-03-16 | |
| RCCM LIMITED | Director | 2012-01-01 | CURRENT | 1957-08-09 | Dissolved 2016-03-16 | |
| RICHARD OLIVER INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1976-07-09 | Dissolved 2016-03-16 | |
| RUN-OFF 1997 LIMITED | Director | 2012-01-01 | CURRENT | 1997-08-13 | Dissolved 2016-03-16 | |
| STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED | Director | 2012-01-01 | CURRENT | 1965-04-28 | Dissolved 2016-03-16 | |
| STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
| VEAGIS LIMITED | Director | 2012-01-01 | CURRENT | 1979-11-26 | Dissolved 2016-03-16 | |
| W.I.R.E. LIMITED | Director | 2012-01-01 | CURRENT | 1994-04-26 | Dissolved 2016-03-16 | |
| W.I.R.E. RISK INFORMATION LIMITED | Director | 2012-01-01 | CURRENT | 1997-05-27 | Dissolved 2016-03-17 | |
| WILLIS ASIA PACIFIC LIMITED | Director | 2012-01-01 | CURRENT | 1974-08-01 | Dissolved 2016-03-16 | |
| WILLIS CONSULTING LIMITED | Director | 2012-01-01 | CURRENT | 1998-04-03 | Dissolved 2016-03-16 | |
| WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED | Director | 2012-01-01 | CURRENT | 1972-07-12 | Dissolved 2016-03-16 | |
| WILLIS FABER UK GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1977-10-28 | Dissolved 2016-03-17 | |
| WILLIS FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2006-06-07 | Dissolved 2016-03-16 | |
| WILLIS OVERSEAS BROKERS LIMITED | Director | 2012-01-01 | CURRENT | 1985-01-10 | Dissolved 2016-03-17 | |
| WILLIS OVERSEAS LIMITED | Director | 2012-01-01 | CURRENT | 1992-05-22 | Dissolved 2016-03-16 | |
| MCGUIRE INSURANCES LIMITED | Director | 2012-01-01 | CURRENT | 1960-07-08 | Dissolved 2016-03-21 | |
| WILLIS HARRIS MARRIAN LIMITED | Director | 2009-10-14 | CURRENT | 1965-01-01 | Dissolved 2014-07-11 | |
| HUGHES-GIBB AND COMPANY LIMITED | Director | 2009-10-14 | CURRENT | 1959-01-23 | Dissolved 2014-07-29 | |
| STEWART WRIGHTSON GROUP LIMITED | Director | 2009-10-14 | CURRENT | 1919-11-25 | Dissolved 2014-07-29 | |
| WILLIS CHINA LIMITED | Director | 2009-10-14 | CURRENT | 1982-12-22 | Dissolved 2014-01-21 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| LATEST SOC | 02/05/12 STATEMENT OF CAPITAL;GBP 1092416 | |
| AR01 | 01/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/05/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN WOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| Accounts made up to 1982-09-30 | ||
| Accounts made up to 2081-09-30 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CARTER, WILKES & FANE (HOLDING) 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 CARTER, WILKES & FANE (HOLDING) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARTER, WILKES & FANE (HOLDING) 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 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CARTER, WILKES & FANE (HOLDING) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARTER, WILKES & FANE (HOLDING) LIMITED
Income
Government Income
We have not found government income sources for CARTER, WILKES & FANE (HOLDING) 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 (74990 - Non-trading company) as CARTER, WILKES & FANE (HOLDING) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARTER, WILKES & FANE (HOLDING) 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 CARTER, WILKES & FANE (HOLDING) 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 CARTER, WILKES & FANE (HOLDING) LIMITED any grants or awards. Ownership
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