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Name	John Carr (Gloucester) Limited
Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
VAT ID	no VAT ID available
Company No.	00779069 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	30 October 1963
Accounts	DORMANT last accounts made up to 31 December 2006
Sector (SIC)	7499 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (25)

Source: Companies House

Collins, Michael Leslie Fetcham, Leatherhead Status: Active Notified: 01/07/2000 Date of Birth: 05/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Murray, Daphne Margaret Byfleet Status: Active Notified: 01/04/2004 Role: Secretary Nationality: British

Smith, Andrew Michael Windlesham, Surrey Status: Active Notified: 12/04/2006 Date of Birth: 07/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bottle, Stephen Letchworth Status: Ceased Notified: 01/07/2000 Ceased: 12/04/2006 Occupation: Solicitor Role: Director Nationality: British

Bowman, Graham Reavley Lutterworth Status: Ceased Notified: 01/08/1999 Ceased: 24/02/2000 Occupation: Tax Manager Role: Director Nationality: British

Brown, Charles Bennett Beenham, Reading Status: Ceased Notified: 24/02/2000 Ceased: 26/05/2000 Occupation: Chartered Secretary Role: Director Nationality: British

Carr, Peter John Bessacarr, Doncaster Status: Ceased Ceased: 31/12/1995 Occupation: Company Director Role: Director Nationality: British

Collins, Michael Leslie Fetcham, Leatherhead Status: Ceased Notified: 01/07/2000 Ceased: 01/04/2004 Occupation: Solicitor Role: Secretary Nationality: British

Copper, Melvin Graham Goldsmiths Avenue, Crowborough Status: Ceased Notified: 31/01/1999 Ceased: 30/04/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everest, Robert Henry Cliffords Mesne, Newent Status: Ceased Ceased: 31/05/1991 Occupation: Company Director Role: Director Nationality: British

Fawcett, Richard Martin Thorpe Audlin, Pontefract Status: Ceased Notified: 31/03/1995 Ceased: 22/01/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Frost, Paul Morris Tickhill, Doncaster Status: Ceased Notified: 01/09/1993 Ceased: 31/03/1995 Occupation: Director Role: Director Nationality: British

Grant, Graham Howard Cusworth, Doncaster Status: Ceased Notified: 31/03/1995 Ceased: 04/06/1997 Occupation: Company Director Role: Director Nationality: British

Griffin Smith, Philip Bernard Newbold Road, Rugby Status: Ceased Notified: 02/08/1999 Ceased: 30/04/2000 Role: Secretary Nationality: British

Hampson, Michael David Leatherhead Status: Ceased Notified: 24/02/2000 Ceased: 01/07/2000 Occupation: Chartered Secretary Role: Director Nationality: British

Holmes, John Reginald Knowsley Village, Prescot Status: Ceased Notified: 22/01/1997 Ceased: 31/01/1999 Occupation: Company Director Role: Director Nationality: British

Lax, Barry Auckley, Doncaster Status: Ceased Notified: 04/06/1997 Ceased: 02/08/1999 Occupation: Company Director Role: Director Nationality: British

Parker, Malcolm Stuart Harbury, Leamington Spa Status: Ceased Notified: 29/03/1999 Ceased: 02/08/1999 Role: Secretary Nationality: British

Redman, John Christopher Upton St Leonards, Gloucester Status: Ceased Ceased: 31/03/1995 Occupation: Company Director Role: Director Nationality: British

Robinson, John Anthony High Wycombe Status: Ceased Notified: 24/02/2000 Ceased: 01/04/2004 Occupation: Chartered Accountant Role: Director Nationality: British

Standish, Frank James Twickenham Road, Teddington Status: Ceased Notified: 26/05/2000 Ceased: 01/07/2000 Occupation: Chartered Secretary Role: Director Nationality: British

Standish, Frank James Twickenham Road, Teddington Status: Ceased Notified: 30/04/2000 Ceased: 01/07/2000 Role: Secretary Nationality: British

Stirland, David Doncaster Status: Ceased Ceased: 29/03/1999 Role: Secretary Nationality: British

Taylor, Stephen Woughton On The Green, Milton Keynes Status: Ceased Notified: 31/01/1999 Ceased: 02/08/1999 Occupation: Company Director Role: Director Nationality: British

Topham, Matthew Edward Currer Chapel En Le Frith, High Peak Status: Ceased Notified: 01/08/1999 Ceased: 24/02/2000 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

John Carr (Gloucester) Limited

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Officers (25)