CARLYON LIMITED

Key Data

Status

Dissolved

Company No.

03390738

Incorporation date

22/06/1997

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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23/04/2012

Application to strike the company off the register

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03/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

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06/06/2011

Total exemption full accounts made up to 2011-02-28

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21/03/2011

Previous accounting period extended from 2010-12-31 to 2011-02-28

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27/12/2010

Appointment of Mrs Jane May as a director

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27/12/2010

Termination of appointment of Eric May as a director

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26/08/2010

Total exemption small company accounts made up to 2009-12-31

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04/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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04/07/2010

Director's details changed for Mr Eric Malcolm May on 2010-06-23

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02/09/2009

Total exemption small company accounts made up to 2008-12-31

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18/08/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2007-12-31

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02/07/2008

Return made up to 23/06/08; full list of members

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09/09/2007

Total exemption small company accounts made up to 2006-12-31

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24/06/2007

Return made up to 23/06/07; full list of members

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19/10/2006

Total exemption full accounts made up to 2005-12-31

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19/07/2006

Return made up to 23/06/06; full list of members

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/06/2005

Return made up to 23/06/05; full list of members

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02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

20/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

25/06/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

07/07/2001

Return made up to 23/06/01; full list of members

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06/07/2001

Auditor's resignation

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06/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/07/2000

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

View PDF (9 pages)

05/07/2000

Return made up to 23/06/00; full list of members

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20/12/1999

Particulars of mortgage/charge

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13/09/1999

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

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21/07/1999

Return made up to 23/06/99; no change of members

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21/07/1999

Registered office changed on 22/07/99

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20/05/1999

Registered office changed on 21/05/99 from: 42/50 hersham road walton on thames surrey KT12 1RY

View PDF (1 pages)

07/07/1998

Return made up to 23/06/98; full list of members

View PDF (5 pages)

07/07/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

08/12/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

27/07/1997

Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100

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13/07/1997

Registered office changed on 14/07/97 from: 32A high street esher surrey KT10 9RT

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13/07/1997

New secretary appointed

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13/07/1997

New director appointed

View PDF (2 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

22/06/1997

Incorporation

View PDF (22 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Venus, David Anthony	Nominee Director	23/06/1997 - 23/06/1997	315
May, Eric Malcolm	Director	23/06/1997 - 12/11/2010	-
May, Jane	Director	12/11/2010 - Present	-
Armour, Douglas William	Nominee Secretary	23/06/1997 - 23/06/1997	120
May, Jane	Secretary	23/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLYON LIMITED

CARLYON LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at Cleveland Buildings, Queens Square, Middlesbrough, Cleveland TS2 1PA. 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 CARLYON LIMITED?

CARLYON LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 13/08/2012.

Where is CARLYON LIMITED located?

CARLYON LIMITED is registered at Cleveland Buildings, Queens Square, Middlesbrough, Cleveland TS2 1PA.

What does CARLYON LIMITED do?

CARLYON LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CARLYON LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.