THE CARLING BREWING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00506804

Incorporation date

09/04/1952

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

23/07/2012

Final Gazette dissolved following liquidation

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23/04/2012

Return of final meeting in a members' voluntary winding up

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20/09/2011

Declaration of solvency

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20/09/2011

Appointment of a voluntary liquidator

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20/09/2011

Resolutions

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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13/05/2011

Director's details changed for Mr Zahir Mohammed Ibrahim on 2010-09-15

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13/05/2011

Director's details changed for Zahir Mohammed Ibrahim on 2010-09-15

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05/04/2011

Accounts for a dormant company made up to 2010-12-25

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26/05/2010

Accounts for a dormant company made up to 2009-12-26

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23/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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12/11/2009

Accounts for a dormant company made up to 2008-12-27

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10/07/2009

Appointment Terminated Director keith donald

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary keith donald

View PDF (1 pages)

27/05/2009

Director appointed zahir mohammed ibrahim

View PDF (2 pages)

06/05/2009

Director appointed david heede

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01/04/2009

Return made up to 31/03/09; full list of members

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11/03/2009

Appointment Terminated Director david woodhead

View PDF (1 pages)

02/04/2008

Return made up to 31/03/08; full list of members

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25/02/2008

Accounts made up to 2007-12-29

View PDF (5 pages)

23/09/2007

Accounts made up to 2006-12-30

View PDF (5 pages)

19/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

23/10/2006

Accounts made up to 2005-12-24

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22/05/2006

Return made up to 31/03/06; full list of members

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22/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-25

View PDF (5 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-27

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30/04/2004

Return made up to 31/03/04; full list of members

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14/08/2003

Total exemption full accounts made up to 2002-12-28

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09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

15/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/06/2002

Accounts made up to 2001-12-29

View PDF (5 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

25/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/09/2001

Accounting reference date shortened from 26/08/01 to 31/12/00

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09/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts made up to 2000-08-26

View PDF (5 pages)

28/12/2000

Return made up to 21/12/00; full list of members

View PDF (6 pages)

09/11/2000

Registered office changed on 09/11/00 from: 20 north audley street london W1Y 1WE

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09/11/2000

Accounting reference date shortened from 30/09/00 to 26/08/00

View PDF (1 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

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09/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

Memorandum and Articles of Association

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06/03/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

13/01/2000

Return made up to 21/12/99; full list of members

View PDF (5 pages)

18/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

06/01/1999

Return made up to 21/12/98; full list of members

View PDF (9 pages)

15/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

15/01/1998

Return made up to 21/12/97; full list of members

View PDF (9 pages)

15/01/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

24/01/1997

Accounts made up to 1996-09-30

View PDF (7 pages)

13/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

13/01/1997

Location of register of members address changed

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13/01/1997

Location of debenture register address changed

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13/01/1997

Registered office changed on 13/01/97 from: 3 new burlington mews london W1R 7FE

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

10/01/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

10/01/1996

Return made up to 21/12/95; full list of members

View PDF (8 pages)

07/04/1995

Return made up to 21/12/94; full list of members; amend

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09/01/1995

Accounts made up to 1994-09-30

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09/01/1995

Return made up to 21/12/94; no change of members

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09/01/1995

Location of debenture register address changed

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10/05/1994

Full accounts made up to 1993-09-30

View PDF (10 pages)

27/04/1994

Director resigned;new director appointed

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09/03/1994

Resolutions

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03/02/1994

Return made up to 21/12/93; no change of members

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09/09/1993

Registered office changed on 09/09/93 from: 153 regent st london wir 8HQ

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24/02/1993

Full accounts made up to 1992-09-30

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21/01/1993

Return made up to 21/12/92; full list of members

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15/01/1993

Certificate of change of name

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12/11/1992

Secretary resigned;new secretary appointed

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12/11/1992

Director resigned;new director appointed

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12/11/1992

Director resigned;new director appointed

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20/10/1992

Registered office changed on 20/10/92 from: 137 high street burton-on-trent DE14 1JE

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15/10/1992

Certificate of change of name

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29/06/1992

Director resigned;new director appointed

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13/01/1992

Accounts made up to 1991-09-30

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13/01/1992

Return made up to 21/12/91; full list of members

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22/01/1991

Accounts made up to 1990-09-30

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22/01/1991

Return made up to 21/12/90; full list of members

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21/12/1989

Accounts made up to 1989-09-30

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21/12/1989

Return made up to 27/11/89; full list of members

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10/01/1989

Resolutions

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10/01/1989

Accounts made up to 1988-09-30

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10/01/1989

Return made up to 01/12/88; full list of members

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02/08/1988

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

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16/12/1987

Accounts made up to 1987-09-30

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14/12/1987

Return made up to 16/11/87; full list of members

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13/11/1986

Accounts made up to 1986-09-30

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13/11/1986

Return made up to 31/10/86; full list of members

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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

25/12/2010

Last change occurred

25/12/2010

Accounts

Dormant

Last made up date

25/12/2010

Next account date

25/12/2011

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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
Mclaughlin, Susan Elizabeth	Director	22/08/2000 - 21/02/2005	30
Mclaughlin, Susan Elizabeth	Secretary	22/08/2000 - 21/02/2005	30
Donald, Keith Malcolm Hamilton	Secretary	21/02/2005 - 05/06/2009	39
Sykes, Adam Jeremy	Director	29/05/1998 - 22/08/2000	11
Spinney, Russell	Director	20/06/2003 - 18/01/2006	29

Persons with Significant Control

No PSC data available.

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Description

About THE CARLING BREWING COMPANY LIMITED

THE CARLING BREWING COMPANY LIMITED is an(a) Dissolved company incorporated on 09/04/1952 with the registered office located at 137 High Street, Burton On Trent, DE14 1JZ. 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 THE CARLING BREWING COMPANY LIMITED?

THE CARLING BREWING COMPANY LIMITED is currently Dissolved. It was registered on 09/04/1952 and dissolved on 23/07/2012.

Where is THE CARLING BREWING COMPANY LIMITED located?

THE CARLING BREWING COMPANY LIMITED is registered at 137 High Street, Burton On Trent, DE14 1JZ.

What does THE CARLING BREWING COMPANY LIMITED do?

THE CARLING BREWING COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE CARLING BREWING COMPANY LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved following liquidation.