CARLETE LIMITED

Key Data

Status

Dissolved

Company No.

03389845

Incorporation date

19/06/1997

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

12/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2012

Application to strike the company off the register

View PDF (3 pages)

17/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

28/06/2011

Director's details changed for Mr Stephen William Morris on 2009-10-01

View PDF (2 pages)

27/06/2011

Termination of appointment of Susan Morris as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Susan Morris as a secretary

View PDF (1 pages)

30/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Stephen William Morris on 2009-10-01

View PDF (2 pages)

08/07/2010

Director's details changed for Susan Morris on 2009-10-01

View PDF (2 pages)

17/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (9 pages)

08/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

12/05/2009

Accounts made up to 2008-07-31

View PDF (9 pages)

05/05/2009

Director's Change of Particulars / stephen morris / 01/05/2009 / HouseName/Number was: 37, now: 28; Street was: queens road, now: blackwood road; Area was: rushall, now: streetly; Post Town was: walsall, now: sutton coldfield; Post Code was: WS4 1HY, now: B74 3PH

View PDF (1 pages)

05/05/2009

Director and Secretary's Change of Particulars / susan morris / 01/05/2009 / HouseName/Number was: 37, now: 28; Street was: queens road, now: blackwood road; Area was: rushall, now: streetly; Post Town was: walsall, now: sutton coldfield; Post Code was: WS4 1HY, now: B74 3PH

View PDF (1 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

02/07/2008

Director and Secretary's Change of Particulars / susan morris / 01/06/2008 / HouseName/Number was: , now: 37; Street was: 10 glendower road, now: queens road; Area was: , now: rushall; Post Town was: aldridge, now: walsall; Post Code was: WS9 8HE, now: WS4 1HY

View PDF (1 pages)

02/07/2008

Director's Change of Particulars / stephen morris / 01/06/2008 / HouseName/Number was: , now: 37; Street was: 10 glendower road, now: queens road; Area was: aldridge, now: rushall; Region was: , now: west midlands; Post Code was: WS9 8HE, now: WS4 1HY

View PDF (1 pages)

17/09/2007

Accounts made up to 2007-07-31

View PDF (8 pages)

22/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

22/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Accounts made up to 2006-07-31

View PDF (8 pages)

04/01/2007

Registered office changed on 05/01/07 from: chartwells accountants LIMITED chartwells house 1-2 high street langley oldbury west midlands B69 4SN

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: principals house steve morris motors 116 walsall wood road, aldridge walsall WS9 8RA

View PDF (1 pages)

08/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

18/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

10/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

10/07/2005

Registered office changed on 11/07/05

View PDF (0 pages)

02/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

18/03/2004

Return made up to 20/06/03; full list of members

View PDF (7 pages)

18/03/2004

Registered office changed on 19/03/04

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09/09/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

25/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

25/06/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

26/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

26/06/2000

Registered office changed on 27/06/00

View PDF (0 pages)

10/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

30/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

04/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

13/12/1998

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

21/06/1998

Return made up to 20/06/98; full list of members

View PDF (4 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

£ nc 100/5000 22/08/97

View PDF (1 pages)

27/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Registered office changed on 28/08/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

19/06/1997

Incorporation

View PDF (18 pages)

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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Morris, Susan	Director	31/07/1997 - 31/05/2011	1
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/06/1997 - 31/07/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/06/1997 - 31/07/1997	16826
Combined Nominees Limited	Nominee Director	19/06/1997 - 31/07/1997	7286
Morris, Stephen William	Director	31/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLETE LIMITED

CARLETE LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 1 St Josephs Court, Trindle Road, Dudley, West Midlands DY2 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETE LIMITED?

CARLETE LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 12/11/2012.

Where is CARLETE LIMITED located?

CARLETE LIMITED is registered at 1 St Josephs Court, Trindle Road, Dudley, West Midlands DY2 7AU.

What does CARLETE LIMITED do?

CARLETE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CARLETE LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.