A.F. CUMBRIA LIMITED

Key Data

Status

Dissolved

Company No.

02274174

Incorporation date

04/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1988)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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08/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

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08/11/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

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08/11/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

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08/11/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

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13/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/02/2010

Accounts for a dormant company made up to 2009-08-29

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28/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

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06/06/2009

Accounts made up to 2008-08-30

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11/11/2008

Return made up to 27/10/08; full list of members

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11/02/2008

Accounts made up to 2007-09-01

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12/11/2007

Return made up to 27/10/07; full list of members

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14/03/2007

Accounts made up to 2006-09-02

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27/12/2006

Return made up to 27/10/06; full list of members

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30/05/2006

Accounts made up to 2005-08-31

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01/12/2005

Location of register of members

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30/11/2005

Return made up to 27/10/05; full list of members

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19/06/2005

Accounts made up to 2004-08-28

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05/12/2004

Return made up to 27/10/04; full list of members

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05/12/2004

Location of register of members

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05/12/2004

Location of debenture register

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14/06/2004

Accounts made up to 2003-08-30

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24/11/2003

Return made up to 27/10/03; no change of members

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12/02/2003

Accounts made up to 2002-08-31

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28/11/2002

Return made up to 27/10/02; full list of members

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18/11/2002

New director appointed

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11/02/2002

Accounts made up to 2001-08-31

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14/01/2002

Director resigned

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11/11/2001

Return made up to 27/10/01; no change of members

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02/07/2001

Amended accounts made up to 2000-08-31

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13/05/2001

Accounts made up to 2000-08-31

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26/11/2000

Return made up to 27/10/00; full list of members

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16/07/2000

Accounts made up to 1999-11-30

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16/07/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

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16/07/2000

Secretary resigned

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16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Registered office changed on 17/07/00 from: kinross new hall lane preston lancashire PR1 5JX

View PDF (1 pages)

16/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

Return made up to 27/10/99; full list of members

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26/09/1999

Accounts made up to 1998-11-30

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27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 27/10/98; full list of members

View PDF (5 pages)

11/11/1998

Location of debenture register

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11/11/1998

Location of register of members

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10/04/1998

New director appointed

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08/04/1998

Director resigned

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19/03/1998

Accounts made up to 1997-11-28

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19/11/1997

Return made up to 27/10/97; full list of members

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03/06/1997

Accounts made up to 1996-11-30

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27/10/1996

Return made up to 27/10/96; full list of members

View PDF (7 pages)

19/05/1996

Accounting reference date extended from 31/05 to 30/11

View PDF (1 pages)

06/03/1996

Accounts made up to 1995-05-26

View PDF (4 pages)

10/01/1996

Director resigned

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10/01/1996

Return made up to 27/10/95; full list of members

View PDF (7 pages)

08/01/1996

Director resigned

View PDF (2 pages)

18/12/1995

Director resigned;new director appointed

View PDF (3 pages)

20/02/1995

Accounts made up to 1994-05-27

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/10/1994

Return made up to 27/10/94; no change of members

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21/07/1994

Declaration of mortgage charge released/ceased

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31/05/1994

Resolutions

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31/05/1994

Resolutions

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31/05/1994

Resolutions

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31/05/1994

Resolutions

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13/04/1994

Full accounts made up to 1993-05-28

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05/04/1994

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/11/1993

Return made up to 27/10/93; no change of members

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15/09/1993

Auditor's resignation

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12/07/1993

Director resigned

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12/07/1993

New director appointed

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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01/04/1993

Return made up to 31/01/93; full list of members

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28/02/1993

Full accounts made up to 1992-05-31

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27/02/1993

Location of register of directors' interests

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11/02/1993

Particulars of mortgage/charge

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11/02/1993

Particulars of mortgage/charge

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06/01/1993

Secretary resigned;new secretary appointed

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06/01/1993

Registered office changed on 07/01/93 from: cumbria house gilwilly penrith cumbria CA11 9BW

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23/02/1992

Return made up to 31/01/92; full list of members

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10/02/1992

Full accounts made up to 1991-05-31

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25/09/1991

Secretary's particulars changed

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05/03/1991

Director resigned

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05/03/1991

New director appointed

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20/02/1991

Full accounts made up to 1990-05-25

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20/02/1991

Return made up to 31/01/91; no change of members

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21/01/1991

Notice of resolution removing auditor

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16/08/1990

Director resigned;new director appointed

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18/04/1990

Certificate of change of name

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20/02/1990

Full accounts made up to 1989-05-26

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20/02/1990

Return made up to 24/11/89; full list of members

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07/01/1990

Director resigned

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07/01/1990

Secretary resigned;new secretary appointed;director resigned

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07/01/1990

New director appointed

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24/10/1988

New director appointed

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27/09/1988

Wd 23/09/88 ad 05/08/88--------- £ si 49998@1=49998 £ ic 2/50000

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26/09/1988

Accounting reference date notified as 31/05

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24/08/1988

Nc inc already adjusted

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24/08/1988

Resolutions

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24/08/1988

Resolutions

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15/08/1988

Director resigned;new director appointed

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15/08/1988

Secretary resigned;new secretary appointed

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15/08/1988

Registered office changed on 16/08/88 from: 2 baches street london N1 6UB

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15/08/1988

Resolutions

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02/08/1988

Certificate of change of name

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04/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/08/2009

Last change occurred

28/08/2009

Accounts

Dormant

Last made up date

28/08/2009

Next account date

28/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blake, Frank George Bennett	Director	30/09/1995 - 01/04/1998	30
Holmes, Christopher Nigel Couper	Director	01/10/2002 - Present	48
Clarke, Steven Henry	Director	01/04/1998 - 31/12/2001	19
Wood, Ronald Chalmers	Director	31/05/2000 - Present	43
Saunders, Clive Roland	Director	28/05/1993 - 30/09/1995	6

Persons with Significant Control

No PSC data available.

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Description

About A.F. CUMBRIA LIMITED

A.F. CUMBRIA LIMITED is an(a) Dissolved company incorporated on 04/07/1988 with the registered office located at Old Croft, Stanwix, Carlisle, Cumbria CA3 9BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.F. CUMBRIA LIMITED?

A.F. CUMBRIA LIMITED is currently Dissolved. It was registered on 04/07/1988 and dissolved on 16/05/2011.

Where is A.F. CUMBRIA LIMITED located?

A.F. CUMBRIA LIMITED is registered at Old Croft, Stanwix, Carlisle, Cumbria CA3 9BA.

What is the latest filing for A.F. CUMBRIA LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.