Pappers Gb logo
Last Companies House update: 11 November 2026

GRAHAM NIGEL CARTER LIMITED

Dissolved on: 24 May 2022
•
06141022
Address
197 Kingston Road, Epsom KT19 0AB
Activity
Accounting and auditing activities
Incorporation
6 March 2007
Officers
OLD RECTORY SECRETARIAL SERVICES LIMITED, Graham Nigel CARTER

Activity

GRAHAM NIGEL CARTER LIMITED

SIC Code
69201
•Accounting and auditing activities
Fields of activity
Professional, scientific and technical activities

Officers

GRAHAM NIGEL CARTER LIMITED

2 currently employed and 2 former officers

OLD RECTORY SECRETARIAL SERVICES LIMITED
Current role: Secretary
Start date: 25 April 2007
Company number: 03978355
Graham Nigel CARTER
Current role: Director
Start date: 6 March 2007
Age: 74 years old • Born in February 1952
FORMER OFFICERS
D & D SECRETARIAL LTD
Status:
Former
Last role: Secretary
Start date: 6 March 2007
End date: 6 March 2007
Daniel James DWYER
Status:
Former
Last role: Director
Start date: 6 March 2007
End date: 6 March 2007
Age: 51 years old • Born in May 1975

Auditors

Managed companies

Persons with significant control

GRAHAM NIGEL CARTER LIMITED

1 current

Shelia Carter
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: The Old Rectory Church Street, Weybridge KT13 8DE

Filing history

GRAHAM NIGEL CARTER LIMITED

29 documents

Return of final meeting in a members' voluntary winding up

24 February 2022

Appointment of a voluntary liquidator

4 March 2021

Declaration of solvency

4 March 2021

Resolutions

4 March 2021

Registered office address changed from The Old Rectory, Church Street Weybridge Surrey KT13 8DE to 197 Kingston Road Epsom Surrey KT19 0AB on 3 March 2021

3 March 2021

Confirmation statement made on 2 March 2020 with updates

13 March 2020

Confirmation statement made on 2 March 2019 with updates

12 March 2019

Confirmation statement made on 2 March 2018 with updates

12 March 2018

Confirmation statement made on 2 March 2017 with updates

16 March 2017

Annual return made up to 2 March 2016 with full list of shareholders - Statement of capital on 31 March 2016

31 March 2016

Annual accounts

GRAHAM NIGEL CARTER LIMITED

13 documents

Financial statements 2020
11 February 2021
Financial statements 2019
23 December 2019
Financial statements 2018
22 November 2018
Financial statements 2017
20 December 2017
Financial statements 2016
14 December 2016
Financial statements 2015
30 December 2015
Financial statements 2014
16 December 2014
Financial statements 2013
7 January 2014
Financial statements 2012
11 December 2012
Financial statements 2011
4 January 2012
Financial statements 2010
22 December 2010
Financial statements 2009
21 January 2010
Financial statements 2008
27 December 2008

Contact information

Log in
Create account

GRAHAM NIGEL CARTER LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
197 Kingston Road, Epsom KT19 0AB