CARLSON COMPANIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02468072

Incorporation date

06/02/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/1990)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

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13/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/07/2011

Registered office address changed from Unit 19 116 Putney Bridge Road London SW15 2NQ England on 2011-07-22

View PDF (1 pages)

21/07/2011

Appointment of Mr Jeremy Henderson-Ross as a director

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21/07/2011

Appointment of Mr Jeremy Henderson-Ross as a secretary

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21/07/2011

Termination of appointment of Katherine Pattison as a director

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21/07/2011

Termination of appointment of Katherine Pattison as a secretary

View PDF (1 pages)

02/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2010

Statement by directors

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29/12/2010

Solvency statement dated 22/12/10

View PDF (1 pages)

29/12/2010

Statement of capital on 2010-12-30

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29/12/2010

Resolutions

View PDF (3 pages)

29/12/2010

Change of share class name or designation

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29/12/2010

Resolutions

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22/12/2010

Appointment of Miss Katherine Louise Pattison as a director

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21/12/2010

Appointment of Miss Katherine Louise Pattison as a secretary

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21/12/2010

Termination of appointment of Jeffrey Bata as a director

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21/12/2010

Termination of appointment of Jeffrey Bata as a secretary

View PDF (1 pages)

02/12/2010

Termination of appointment of Robert Kleinschmidt as a director

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02/12/2010

Termination of appointment of Bradley Hall as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Robert Kleinschmidt as a secretary

View PDF (1 pages)

16/09/2010

Registered office address changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ on 2010-09-17

View PDF (1 pages)

11/07/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Bradley Hall on 2010-02-21

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Jeffrey Bata on 2010-02-21

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23/02/2010

Director's details changed for Mr Robert William Kleinschmidt on 2010-02-21

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22/02/2010

Secretary's details changed for Mr Jeffrey Bata on 2010-02-21

View PDF (1 pages)

22/06/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/03/2009

Director and secretary appointed jeffrey bata

View PDF (2 pages)

17/03/2009

Appointment terminated director john diracles

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17/03/2009

Director appointed bradley hall

View PDF (2 pages)

09/10/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

27/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

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02/10/2005

Director resigned

View PDF (2 pages)

06/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

31/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/07/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

16/02/2003

Director's particulars changed

View PDF (1 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/08/2002

Auditor's resignation

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03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

03/02/2002

Resolutions

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03/02/2002

Resolutions

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03/02/2002

Resolutions

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03/02/2002

Resolutions

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03/02/2002

Resolutions

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03/02/2002

Resolutions

View PDF (1 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/04/2001

Resolutions

View PDF (1 pages)

17/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

30/11/2000

Ad 22/12/99--------- £ si 57550000@1

View PDF (2 pages)

30/11/2000

Nc inc already adjusted 22/12/99

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/08/2000

Ad 22/12/99--------- £ si 57550000@1

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15/08/2000

Nc inc already adjusted 22/12/99

View PDF (1 pages)

15/08/2000

Resolutions

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15/08/2000

Resolutions

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15/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

19/03/2000

Declaration of satisfaction of mortgage/charge

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/10/1999

New director appointed

View PDF (2 pages)

16/09/1999

Resolutions

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

18/01/1998

Ad 19/12/97--------- £ si 20000000@1=20000000 £ ic 4359002/24359002

View PDF (2 pages)

18/01/1998

Nc inc already adjusted 19/12/97

View PDF (1 pages)

18/01/1998

Resolutions

View PDF (1 pages)

18/01/1998

Resolutions

View PDF (1 pages)

18/01/1998

Resolutions

View PDF (1 pages)

18/11/1997

Full group accounts made up to 1996-12-31

View PDF (29 pages)

08/09/1997

Director resigned

View PDF (1 pages)

28/04/1997

Return made up to 21/01/97; no change of members

View PDF (8 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

27/10/1996

Full group accounts made up to 1995-12-31

View PDF (31 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

07/01/1996

Director resigned

View PDF (1 pages)

07/01/1996

New director appointed

View PDF (1 pages)

10/12/1995

Director resigned

View PDF (2 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (33 pages)

01/02/1995

Return made up to 21/01/95; no change of members

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04/10/1994

Full group accounts made up to 1993-12-31

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01/03/1994

Director resigned

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01/03/1994

New director appointed

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01/03/1994

Director resigned;new director appointed

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01/03/1994

Director resigned

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17/02/1994

Return made up to 21/01/94; no change of members

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14/01/1994

New director appointed

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14/01/1994

New director appointed

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25/08/1993

Full group accounts made up to 1992-12-31

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05/06/1993

Director resigned

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25/05/1993

Full group accounts made up to 1991-12-31

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12/05/1993

Return made up to 07/02/93; full list of members

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16/03/1993

Particulars of mortgage/charge

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26/10/1992

New director appointed

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26/10/1992

New director appointed

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17/10/1992

Delivery ext'd 3 mth 31/12/91

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20/09/1992

Director resigned;new director appointed

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20/09/1992

Director resigned

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15/07/1992

Return made up to 07/02/92; no change of members; amend

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09/07/1992

Director resigned

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09/07/1992

Director resigned

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05/07/1992

Full group accounts made up to 1990-12-31

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04/07/1992

Secretary resigned;new secretary appointed

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04/03/1992

Return made up to 07/02/92; no change of members

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03/10/1991

Delivery ext'd 3 mth 31/12/90

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24/06/1991

Return made up to 06/02/91; full list of members

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08/05/1991

Director resigned;new director appointed

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07/05/1991

Particulars of contract relating to shares

View PDF (3 pages)

07/05/1991

Ad 30/03/90--------- £ si 4359000@1

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08/04/1991

Ad 30/03/90--------- £ si 4359000@1=4359000 £ ic 2/4359002

View PDF (3 pages)

02/07/1990

£ nc 100/4359100 30/03/90

View PDF (1 pages)

26/04/1990

New director appointed

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26/04/1990

New director appointed

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26/04/1990

New director appointed

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20/03/1990

Accounting reference date notified as 31/12

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14/03/1990

Resolutions

View PDF (2 pages)

14/03/1990

Memorandum and Articles of Association

View PDF (12 pages)

14/03/1990

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

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14/03/1990

Registered office changed on 15/03/90 from: 31 corsham street london N1 6DR

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20/02/1990

Certificate of change of name

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20/02/1990

Certificate of change of name

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06/02/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Newlands, Samuel	Director	03/12/1993 - 26/01/1994	3
Erickson, Robert Thomas	Director	03/12/1993 - 26/01/1994	3
Larson, Mark Allan	Director	21/08/1992 - 04/12/1995	2
Dignan, John	Director	04/01/1999 - 31/01/2000	14
Janes, Robert Henry Shringall	Director	11/12/1995 - 17/08/2005	9

Persons with Significant Control

No PSC data available.

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Description

About CARLSON COMPANIES (UK) LIMITED

CARLSON COMPANIES (UK) LIMITED is an(a) Dissolved company incorporated on 06/02/1990 with the registered office located at C/O JEREMY HENDERSON-ROSS, Groupe Aeroplan, 80 Strand, London WC2R 0NN. There are currently 2 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 CARLSON COMPANIES (UK) LIMITED?

CARLSON COMPANIES (UK) LIMITED is currently Dissolved. It was registered on 06/02/1990 and dissolved on 12/05/2014.

Where is CARLSON COMPANIES (UK) LIMITED located?

CARLSON COMPANIES (UK) LIMITED is registered at C/O JEREMY HENDERSON-ROSS, Groupe Aeroplan, 80 Strand, London WC2R 0NN.

What does CARLSON COMPANIES (UK) LIMITED do?

CARLSON COMPANIES (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARLSON COMPANIES (UK) LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.