CARLISLE UK LIMITED

Key Data

Status

Dissolved

Company No.

02197785

Incorporation date

23/11/1987

Size

Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/11/1987)

17/01/2012

Final Gazette dissolved following liquidation

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25/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

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17/10/2011

Return of final meeting in a members' voluntary winding up

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08/02/2011

Registered office address changed from Unit 1 Washington Centre, Halesowen Road Dudley West Midlands DY2 9RE England on 2011-02-09

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06/02/2011

Appointment of a voluntary liquidator

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06/02/2011

Resolutions

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06/02/2011

Declaration of solvency

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09/01/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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15/12/2010

Withdraw the company strike off application

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15/12/2010

Appointment of Mr Anthony Wilson as a director

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13/10/2010

Voluntary strike-off action has been suspended

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27/09/2010

First Gazette notice for voluntary strike-off

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16/09/2010

Application to strike the company off the register

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05/09/2010

Annual return made up to 2010-05-04 with full list of shareholders

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26/08/2010

Accounts for a small company made up to 2009-12-31

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17/03/2010

Termination of appointment of Andrew Foulds as a director

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17/03/2010

Appointment of Mr Giorgio Tadolini as a director

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04/03/2010

Appointment of Mr Anthony Wilson as a secretary

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04/03/2010

Termination of appointment of Dharvinder Basra as a secretary

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08/11/2009

Registered office address changed from Gildersome Spur Gildersome Leeds LS27 7JZ on 2009-11-09

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08/11/2009

Annual return made up to 2009-05-04 with full list of shareholders

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26/10/2009

Compulsory strike-off action has been discontinued

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23/10/2009

Accounts for a small company made up to 2008-12-31

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31/08/2009

First Gazette notice for compulsory strike-off

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23/10/2008

Accounts for a small company made up to 2007-12-31

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06/08/2008

Return made up to 04/05/08; full list of members

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31/03/2008

Return made up to 04/05/07; no change of members

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30/10/2007

Accounts for a small company made up to 2006-12-31

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31/01/2007

Accounts for a small company made up to 2005-12-31

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12/06/2006

Return made up to 04/05/06; full list of members

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07/11/2005

Accounts for a small company made up to 2004-12-31

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23/08/2005

Return made up to 04/05/05; full list of members

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03/11/2004

Accounts for a small company made up to 2003-12-31

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16/08/2004

Return made up to 04/05/04; full list of members

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01/02/2004

Accounts for a small company made up to 2002-12-31

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19/01/2004

Return made up to 04/05/03; full list of members

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19/01/2004

Secretary's particulars changed;director's particulars changed

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21/09/2003

New secretary appointed

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20/06/2003

Registered office changed on 21/06/03 from: 10 norwich street london EC4A 1BD

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13/06/2003

Director resigned

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16/05/2003

Director resigned

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16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Secretary resigned;director resigned

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14/04/2003

Secretary resigned;director resigned

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14/04/2003

Director resigned

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11/04/2003

New director appointed

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08/03/2003

Auditor's resignation

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10/11/2002

Ad 23/10/02--------- £ si 1189088@1=1189088 £ ic 100/1189188

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04/11/2002

Resolutions

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04/11/2002

Resolutions

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04/11/2002

Resolutions

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04/11/2002

£ nc 1000/1500000 23/10/02

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/10/2002

Director resigned

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22/05/2002

Return made up to 04/05/02; full list of members

View PDF (10 pages)

01/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

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20/12/2001

New director appointed

View PDF (2 pages)

02/09/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New secretary appointed;new director appointed

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10/06/2001

Return made up to 04/05/01; full list of members

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02/01/2001

Accounts for a small company made up to 1999-12-31

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25/10/2000

Delivery ext'd 3 mth 31/12/99

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29/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

16/04/2000

Director resigned

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28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

31/05/1999

Return made up to 04/05/99; full list of members

View PDF (9 pages)

24/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1999

New director appointed

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08/09/1998

Certificate of change of name

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22/06/1998

Director's particulars changed

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22/06/1998

Return made up to 04/05/98; full list of members

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26/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/06/1997

Secretary resigned;director resigned

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12/06/1997

New secretary appointed

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15/05/1997

Return made up to 04/05/97; full list of members

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15/05/1997

Location of register of members address changed

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27/03/1997

Particulars of mortgage/charge

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17/03/1997

Accounts for a small company made up to 1996-12-31

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29/10/1996

Accounts for a small company made up to 1995-12-31

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14/05/1996

Return made up to 04/05/96; full list of members

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27/02/1996

Director resigned;new director appointed

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27/02/1996

Director resigned

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27/02/1996

Director resigned

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27/02/1996

Registered office changed on 28/02/96 from: oakridge house wellington road cressex industrial estate high wycombe bucks HP12 3PR

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08/02/1996

Accounts for a small company made up to 1994-12-31

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31/10/1995

Delivery ext'd 3 mth 31/12/94

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03/07/1995

Return made up to 04/05/95; no change of members

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01/03/1995

New director appointed

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01/03/1995

Director resigned

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01/03/1995

Director resigned

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02/02/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Delivery ext'd 3 mth 31/12/93

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22/05/1994

Return made up to 04/05/94; no change of members

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07/02/1994

Accounts for a small company made up to 1992-12-31

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18/07/1993

Return made up to 04/05/93; full list of members

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16/06/1993

Director resigned;new director appointed

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16/06/1993

Secretary resigned;new secretary appointed;new director appointed

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16/06/1993

New director appointed

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11/03/1993

Full accounts made up to 1992-03-31

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13/02/1993

Director resigned

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12/05/1992

Return made up to 04/05/92; full list of members

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05/04/1992

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

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01/04/1992

Registered office changed on 02/04/92 from: 10 norwich street london EC4A 1BD

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01/04/1992

New secretary appointed

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01/04/1992

Secretary resigned

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01/04/1992

New director appointed

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01/04/1992

New director appointed

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01/04/1992

New director appointed

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01/04/1992

New director appointed

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01/04/1992

Director resigned

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01/04/1992

Director resigned

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01/04/1992

Ad 30/03/92--------- £ si 98@1=98 £ ic 2/100

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17/03/1992

Memorandum and Articles of Association

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17/03/1992

Resolutions

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12/08/1991

Accounts made up to 1991-03-31

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19/05/1991

Return made up to 04/05/91; full list of members

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10/05/1990

Return made up to 04/05/90; full list of members

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08/05/1990

Accounts made up to 1990-03-31

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27/06/1989

Accounts made up to 1989-03-31

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27/06/1989

Return made up to 21/06/89; full list of members

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15/05/1989

Resolutions

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20/04/1988

Wd 16/03/88 pd 09/03/88--------- £ si 2@1

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19/04/1988

Director resigned;new director appointed

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23/03/1988

Certificate of change of name

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21/03/1988

Secretary resigned;new secretary appointed

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20/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/03/1988

Registered office changed on 21/03/88 from: 2 baches street london N1 6UB

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23/11/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Foulds, Andrew Richard	Director	07/04/2003 - 01/03/2010	10
Handley, Paul Richard	Director	11/07/2001 - 20/12/2002	4
Hoar, Robin De Beaucamp	Director	12/04/1993 - 31/05/1997	-
Selbach, Scott Christopher	Director	29/12/1995 - 10/03/2000	1
Wilson, Antony Brian	Director	13/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLISLE UK LIMITED

CARLISLE UK LIMITED is an(a) Dissolved company incorporated on 23/11/1987 with the registered office located at Castle View 48 Salop Street, Dudley, West Midlands DY1 3AY. 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 UK LIMITED?

CARLISLE UK LIMITED is currently Dissolved. It was registered on 23/11/1987 and dissolved on 17/01/2012.

Where is CARLISLE UK LIMITED located?

CARLISLE UK LIMITED is registered at Castle View 48 Salop Street, Dudley, West Midlands DY1 3AY.

What does CARLISLE UK LIMITED do?

CARLISLE UK LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for CARLISLE UK LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.