Carrington And Button Limited

Company Name	Carrington And Button Limited
Directors	Brigid Isabel Middleton and Peter Martin Middleton
Company Status	Dissolved
Company Number	00221794
Category	Private Limited Company
Incorporation Date	13 May 1927(97 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Brigid Isabel Middleton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(64 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Street Market Drayton Shropshire TF9 1AF

Director Name	Mr Peter Martin Middleton
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(64 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Street Market Drayton Shropshire TF9 1AF

Secretary Name	Alex Middleton
Nationality	British
Status	Current
Appointed	01 January 2005(77 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	The Old Barn High Street Urchfont Devizes Wiltshire SN10 4QH

Director Name	Mr Leslie Ashcroft
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(64 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	40a Manor Avenue Wistaston Crewe Cheshire Cw2

Director Name	Frank Martin Middleton
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(64 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Hatherton Lodge Hatherton Nantwich Cheshire CW5 7RA

Secretary Name	Mr James Cavanagh Middleton
Nationality	British
Status	Resigned
Appointed	29 September 1991(64 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street Market Drayton Shropshire TF9 1AF

Location

Registered Address	7 Saint Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£258,089
Cash	£89,826
Current Liabilities	£1,305

Accounts

Latest Accounts	23 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	23 June

Filing History

9 October 2007	Dissolved (1 page)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
9 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Appointment of a voluntary liquidator (1 page)
6 January 2006	Registered office changed on 06/01/06 from: a d smith & co 112-114 high street winsford cheshire CW7 2AP (1 page)
29 December 2005	Total exemption small company accounts made up to 23 June 2005 (6 pages)
22 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2005	Declaration of solvency (3 pages)
3 November 2005	New secretary appointed (2 pages)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
5 October 2005	Secretary resigned (1 page)
28 February 2005	Total exemption small company accounts made up to 23 June 2004 (6 pages)
7 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
23 March 2004	Registered office changed on 23/03/04 from: kelvin d ford 14-16 first floor breeden house edelston road crewe cheshire CW2 7EA (1 page)
23 March 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 July 2003	Total exemption small company accounts made up to 23 June 2003 (6 pages)
22 October 2002	Return made up to 29/09/02; full list of members (9 pages)
12 August 2002	Total exemption small company accounts made up to 23 June 2002 (6 pages)
2 October 2001	Return made up to 29/09/01; full list of members (9 pages)
13 September 2001	Total exemption small company accounts made up to 23 June 2001 (6 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 October 2000	Return made up to 29/09/00; full list of members (8 pages)
4 August 2000	Accounts for a small company made up to 23 June 2000 (6 pages)
25 October 1999	Accounts for a small company made up to 23 June 1999 (5 pages)
1 October 1999	Return made up to 29/09/99; change of members (8 pages)
30 September 1998	Return made up to 29/09/98; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 23 June 1998 (6 pages)
2 October 1997	Return made up to 29/09/97; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 23 June 1997 (5 pages)
10 December 1996	Accounts for a small company made up to 23 June 1996 (5 pages)
30 October 1996	Registered office changed on 30/10/96 from: kelvin d ford 14/16 first floor, breeden house edleston road, crowe cheshire CW2 7EA (1 page)
16 October 1996	Return made up to 29/09/96; no change of members 363(287) ‐ Registered office changed on 16/10/96 (4 pages)
24 July 1996	Auditor's resignation (2 pages)
4 March 1996	Accounting reference date shortened from 30/06 to 23/06 (1 page)
29 September 1995	Return made up to 29/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
28 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
25 February 1988	Declaration of satisfaction of mortgage/charge (1 page)

Carrington And Button Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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