CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03394349

Incorporation date

26/06/1997

Size

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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12/03/2012

Application to strike the company off the register

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08/03/2012

Total exemption full accounts made up to 2011-12-30

View PDF (8 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

19/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

28/06/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

28/05/2009

Appointment Terminated Director desmond doyle

View PDF (1 pages)

12/05/2009

Location of register of members

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03/02/2009

Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL36EZ

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Secretary appointed rebecca jane watson

View PDF (1 pages)

08/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/10/2008

Appointment Terminated Director and Secretary david pennington

View PDF (1 pages)

16/09/2008

Appointment Terminated Director jeremy coates

View PDF (1 pages)

03/09/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

12/08/2008

Director appointed rebecca jane watson

View PDF (3 pages)

10/08/2008

Director appointed desmond mark christopher doyle

View PDF (4 pages)

07/08/2008

Director appointed andrew burchall

View PDF (3 pages)

05/08/2008

Appointment Terminated Director richard bradford

View PDF (1 pages)

30/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

01/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

03/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

27/06/2006

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

View PDF (3 pages)

02/05/2006

Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

04/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

28/04/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

14/05/2004

New director appointed

View PDF (6 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

29/06/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

03/10/2002

Registered office changed on 04/10/02 from: st florian house milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2002

Return made up to 27/06/02; full list of members

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03/07/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (4 pages)

25/09/2001

Resolutions

View PDF (7 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

25/09/2001

Registered office changed on 26/09/01 from: kingfisher centre burnley road rossendale BB4 8ES

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

26/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

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18/07/2000

Return made up to 27/06/00; full list of members

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18/07/2000

Registered office changed on 19/07/00

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26/06/2000

Ad 01/07/99--------- £ si 498@1=498 £ ic 2/500

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06/04/2000

Registered office changed on 07/04/00 from: hollymount kingfisher business centre rawtenstall rossendale lancashire BB4 8EL

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14/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/08/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

22/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

16/10/1997

Registered office changed on 17/10/97 from: 23 extwistle road worsthorne burnley lancashire BB10 3PX

View PDF (1 pages)

16/07/1997

Registered office changed on 17/07/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

Incorporation

View PDF (12 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

29/12/2011

Last change occurred

29/12/2011

Accounts

Last made up date

29/12/2011

Next account date

29/12/2012

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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
Jones, Stephen	Director	20/09/2001 - 01/05/2002	9
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	26/06/1997 - 26/06/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	26/06/1997 - 26/06/1997	5496
SOUTHTOWN LIMITED	Corporate Director	03/12/2001 - 27/02/2003	23
Pennington, David Ian	Director	25/07/2005 - 30/07/2008	37

Persons with Significant Control

No PSC data available.

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Description

About CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED

CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. 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 CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED?

CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 09/07/2012.

Where is CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED located?

CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED do?

CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.