CARLYLE LAND LIMITED

Key Data

Status

Dissolved

Company No.

02389836

Incorporation date

25/05/1989

Size

Unreported

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1989)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

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04/09/2012

Application to strike the company off the register

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11/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

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17/10/2011

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

View PDF (1 pages)

21/07/2011

Appointment of Miss Rhian Yates as a secretary

View PDF (1 pages)

21/07/2011

Appointment of Mr David Michael Austin as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of David James as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of David Ian James as a secretary

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

12/12/2010

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

View PDF (1 pages)

16/11/2010

Secretary's details changed for Mr David Ian James on 2010-11-17

View PDF (1 pages)

16/11/2010

Director's details changed for Mr Julian Jonathan Hodge on 2010-11-17

View PDF (2 pages)

16/11/2010

Director's details changed for Mr David Ian James on 2010-11-17

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05/08/2010

Appointment of Mr David Ian James as a secretary

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28/07/2010

Termination of appointment of Ian Fenner Evans as a secretary

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

01/03/2010

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

View PDF (1 pages)

01/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

26/07/2009

Miscellaneous

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26/07/2009

Statement by Directors

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26/07/2009

Solvency Statement dated 24/07/09

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26/07/2009

Resolutions

View PDF (1 pages)

24/07/2009

Resolutions

View PDF (1 pages)

30/06/2009

Return made up to 10/06/09; no change of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-07-31

View PDF (1 pages)

25/11/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

30/07/2007

Return made up to 10/06/07; no change of members

View PDF (2 pages)

09/07/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

19/11/2006

Return made up to 10/06/06; no change of members

View PDF (2 pages)

17/09/2006

Certificate of change of name

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06/12/2005

Full accounts made up to 2005-07-31

View PDF (11 pages)

25/09/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

02/11/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

02/12/2003

Full accounts made up to 2003-07-31

View PDF (11 pages)

29/07/2003

New director appointed

View PDF (2 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

12/03/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-07-31

View PDF (12 pages)

25/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

11/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

22/06/1999

Return made up to 26/05/99; no change of members

View PDF (10 pages)

22/06/1999

Secretary's particulars changed;director's particulars changed

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26/01/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

22/06/1998

Return made up to 26/05/98; no change of members

View PDF (10 pages)

14/12/1997

Director resigned

View PDF (1 pages)

22/10/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

17/06/1997

Return made up to 26/05/97; full list of members

View PDF (15 pages)

17/06/1997

Director's particulars changed

View PDF (0 pages)

18/09/1996

Full accounts made up to 1996-07-31

View PDF (13 pages)

16/09/1996

Auditor's resignation

View PDF (2 pages)

03/07/1996

Return made up to 26/05/96; no change of members

View PDF (13 pages)

30/10/1995

Full accounts made up to 1995-07-31

View PDF (14 pages)

11/06/1995

Return made up to 26/05/95; no change of members

View PDF (13 pages)

03/11/1994

Full accounts made up to 1994-07-31

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14/07/1994

Return made up to 26/05/94; full list of members

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12/10/1993

Full accounts made up to 1993-07-31

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27/05/1993

Return made up to 26/05/93; no change of members

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09/11/1992

Full accounts made up to 1992-07-31

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14/07/1992

Return made up to 26/05/92; full list of members

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09/06/1992

Auditor's resignation

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01/12/1991

New director appointed

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01/12/1991

New director appointed

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01/12/1991

New director appointed

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01/12/1991

New director appointed

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30/10/1991

Full accounts made up to 1991-07-31

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29/07/1991

Return made up to 26/05/91; no change of members

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05/04/1991

Full accounts made up to 1990-07-31

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10/02/1991

Return made up to 23/11/90; full list of members

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16/05/1990

Ad 25/04/90--------- £ si 9000@1=9000 £ ic 2/9002

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16/05/1990

Resolutions

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16/05/1990

£ nc 1000/10000 25/04/90

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15/11/1989

Accounting reference date notified as 31/07

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27/09/1989

Certificate of change of name

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13/09/1989

Director resigned;new director appointed

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13/09/1989

Secretary resigned;new secretary appointed

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13/09/1989

Registered office changed on 14/09/89 from: 2 baches street london N1 6UB

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11/09/1989

Memorandum and Articles of Association

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11/09/1989

Resolutions

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25/05/1989

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

Accounts

Unreported

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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
James, David Ian	Director	25/06/2003 - 22/07/2011	70
Austin, David Michael	Director	22/07/2011 - Present	72
Fenner Evans, Ian Michael	Secretary	18/12/2003 - 13/07/2010	7
James, David Ian	Secretary	27/02/2002 - 18/12/2003	56
Yates, Rhian	Secretary	22/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLYLE LAND LIMITED

CARLYLE LAND LIMITED is an(a) Dissolved company incorporated on 25/05/1989 with the registered office located at 31 Windsor Place, Cardiff, CF1 3UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CARLYLE LAND LIMITED?

CARLYLE LAND LIMITED is currently Dissolved. It was registered on 25/05/1989 and dissolved on 07/01/2013.

Where is CARLYLE LAND LIMITED located?

CARLYLE LAND LIMITED is registered at 31 Windsor Place, Cardiff, CF1 3UR.

What does CARLYLE LAND LIMITED do?

CARLYLE LAND LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARLYLE LAND LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.