CARLISLE PUBLIC SECTOR SERVICES LIMITED

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CARLISLE PUBLIC SECTOR SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03396423

Incorporation date

01/07/1997

Size

-

Contacts

Registered address

Registered address

800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BACopy
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Latest events (Record since 01/07/1997)
dot icon09/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2012
First Gazette notice for voluntary strike-off
dot icon12/03/2012
Application to strike the company off the register
dot icon08/03/2012
Total exemption full accounts made up to 2011-12-30
dot icon30/01/2012
Register(s) moved to registered inspection location
dot icon29/01/2012
Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom
dot icon12/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon19/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon17/01/2011
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
dot icon05/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon15/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/10/2009
Director's details changed for Andrew Burchall on 2009-10-01
dot icon15/10/2009
Secretary's details changed for Rebecca Jane Watson on 2009-10-01
dot icon15/10/2009
Director's details changed for Rebecca Jane Watson on 2009-10-01
dot icon14/10/2009
Register inspection address has been changed
dot icon13/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon12/07/2009
Return made up to 02/07/09; full list of members
dot icon28/05/2009
Appointment Terminated Director desmond doyle
dot icon12/05/2009
Location of register of members
dot icon03/02/2009
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
dot icon23/10/2008
Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ
dot icon15/10/2008
Location of register of members
dot icon08/10/2008
Secretary appointed rebecca jane watson
dot icon08/10/2008
Appointment Terminated Director and Secretary david pennington
dot icon08/10/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon16/09/2008
Appointment Terminated Director jeremy coates
dot icon03/09/2008
Accounts made up to 2008-03-31
dot icon12/08/2008
Director appointed rebecca jane watson
dot icon10/08/2008
Director appointed desmond mark christopher doyle
dot icon07/08/2008
Director appointed andrew burchall
dot icon05/08/2008
Appointment Terminated Director richard bradford
dot icon15/07/2008
Return made up to 02/07/08; full list of members
dot icon22/01/2008
Accounts made up to 2007-03-31
dot icon03/07/2007
Return made up to 02/07/07; full list of members
dot icon04/02/2007
Accounts made up to 2006-03-31
dot icon12/07/2006
Return made up to 02/07/06; full list of members
dot icon11/07/2006
Location of register of members
dot icon02/05/2006
Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN
dot icon04/08/2005
New secretary appointed;new director appointed
dot icon04/08/2005
Secretary resigned;director resigned
dot icon07/07/2005
Return made up to 02/07/05; full list of members
dot icon28/04/2005
Accounts made up to 2005-03-31
dot icon13/12/2004
Full accounts made up to 2004-03-31
dot icon09/12/2004
Director resigned
dot icon12/10/2004
Declaration of satisfaction of mortgage/charge
dot icon12/07/2004
Return made up to 02/07/04; full list of members
dot icon14/05/2004
New director appointed
dot icon29/10/2003
Full accounts made up to 2003-03-31
dot icon18/07/2003
Return made up to 02/07/03; full list of members
dot icon18/07/2003
Registered office changed on 19/07/03
dot icon19/05/2003
Certificate of change of name
dot icon02/04/2003
Auditor's resignation
dot icon23/03/2003
Director resigned
dot icon23/03/2003
New secretary appointed
dot icon23/03/2003
Secretary resigned
dot icon28/10/2002
Full accounts made up to 2002-03-31
dot icon23/10/2002
Ad 30/09/02--------- £ si 100@1=100 £ ic 100/200
dot icon25/09/2002
New director appointed
dot icon16/09/2002
Director resigned
dot icon16/09/2002
Director resigned
dot icon09/09/2002
Location of register of members
dot icon31/07/2002
Return made up to 02/07/02; full list of members
dot icon29/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon04/06/2002
Director resigned
dot icon03/04/2002
Secretary's particulars changed
dot icon23/10/2001
Full accounts made up to 2001-03-31
dot icon18/07/2001
Return made up to 02/07/01; full list of members
dot icon09/07/2001
Director resigned
dot icon12/03/2001
Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon09/08/2000
Return made up to 02/07/00; full list of members
dot icon07/08/2000
New director appointed
dot icon07/08/2000
New director appointed
dot icon20/06/2000
New director appointed
dot icon02/05/2000
Declaration of satisfaction of mortgage/charge
dot icon12/04/2000
Particulars of mortgage/charge
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon15/03/2000
Secretary resigned
dot icon15/03/2000
New secretary appointed
dot icon16/01/2000
Resolutions
dot icon16/01/2000
Resolutions
dot icon16/01/2000
Resolutions
dot icon23/12/1999
Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX
dot icon16/11/1999
Director resigned
dot icon16/11/1999
Director resigned
dot icon08/11/1999
New director appointed
dot icon28/10/1999
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon12/10/1999
Particulars of mortgage/charge
dot icon30/09/1999
New director appointed
dot icon30/09/1999
Director resigned
dot icon29/07/1999
Certificate of change of name
dot icon18/07/1999
New director appointed
dot icon13/07/1999
Return made up to 02/07/99; full list of members
dot icon01/05/1999
Secretary resigned
dot icon01/05/1999
New secretary appointed
dot icon26/04/1999
Registered office changed on 27/04/99 from: 6 carlos place london W1Y 5AE
dot icon14/04/1999
Director's particulars changed
dot icon10/02/1999
Accounts made up to 1998-10-31
dot icon08/11/1998
New secretary appointed
dot icon08/11/1998
New director appointed
dot icon08/11/1998
Secretary resigned
dot icon08/11/1998
Director resigned
dot icon28/07/1998
Return made up to 02/07/98; full list of members
dot icon28/06/1998
New director appointed
dot icon28/06/1998
New secretary appointed
dot icon28/06/1998
Secretary resigned;director resigned
dot icon19/04/1998
Accounting reference date extended from 31/07/98 to 31/10/98
dot icon26/02/1998
New director appointed
dot icon23/02/1998
New director appointed
dot icon22/02/1998
Ad 19/02/98--------- £ si 99@1=99 £ ic 1/100
dot icon22/02/1998
Director resigned
dot icon16/02/1998
Registered office changed on 17/02/98 from: 10 orange street london WC2H 7DQ
dot icon01/10/1997
Certificate of change of name
dot icon01/10/1997
New director appointed
dot icon01/10/1997
New secretary appointed
dot icon01/10/1997
Secretary resigned
dot icon01/10/1997
Director resigned
dot icon01/10/1997
Registered office changed on 02/10/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
dot icon01/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2011
dot iconLast change occurred
29/12/2011

Accounts

dot iconLast made up date
29/12/2011
dot iconNext 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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrie, Stuart
Director
23/09/2002 - 30/10/2004
4
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
01/07/1997 - 21/09/1997
2863
ST JAMES'S SERVICES LIMITED
Corporate Director
21/09/1997 - 12/02/1998
64
SOUTHTOWN LIMITED
Corporate Director
31/05/2000 - 27/02/2003
23
Ashcroft Cameron Nominees Limited
Nominee Director
01/07/1997 - 21/09/1997
2796

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLISLE PUBLIC SECTOR SERVICES LIMITED

CARLISLE PUBLIC SECTOR SERVICES LIMITED is an(a) Dissolved company incorporated on 01/07/1997 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 PUBLIC SECTOR SERVICES LIMITED?

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CARLISLE PUBLIC SECTOR SERVICES LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 09/07/2012.

Where is CARLISLE PUBLIC SECTOR SERVICES LIMITED located?

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

What does CARLISLE PUBLIC SECTOR SERVICES LIMITED do?

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CARLISLE PUBLIC SECTOR SERVICES LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

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

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