CARLYLE MANAGEMENT SERVICES LIMITED

Overview

Company Name	CARLYLE MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00967549
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1969
Date of Cessation	Jan 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLYLE MANAGEMENT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARLYLE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	31 Windsor Place Cardiff CF10 3UR
Undeliverable Registered Office Address	No

What were the previous names of CARLYLE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JACKSON WITHERS CIRCUIT LIMITED	Dec 03, 1969	Dec 03, 1969

What are the latest accounts for CARLYLE MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for CARLYLE MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2012

Application to strike the company off the register

3 pages

DS01

Aug 10, 2012

legacy

2 pages

SH20

Aug 10, 2012

Statement of capital on Aug 10, 2012

Capital: GBP 2

4 pages

SH19

Aug 10, 2012

legacy

2 pages

CAP-SS

Aug 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Repayment of preferred ordinary shares 23/07/2012	RES13

Jun 12, 2012

Annual return made up to Jun 10, 2012 with full list of shareholders

4 pages

AR01

Dec 15, 2011

Accounts for a dormant company made up to Oct 31, 2011

1 pages

Jul 22, 2011

Appointment of Miss Rhian Yates as a secretary

1 pages

AP03

Jul 22, 2011

Appointment of Mr David Michael Austin as a director

2 pages

AP01

Jul 22, 2011

Termination of appointment of David James as a director

1 pages

TM01

Jul 22, 2011

Termination of appointment of David James as a secretary

1 pages

TM02

Jun 15, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

4 pages

AR01

Dec 13, 2010

Accounts for a dormant company made up to Oct 31, 2010

1 pages

Nov 17, 2010

Director's details changed for Mr David Ian James on Nov 17, 2010

2 pages

CH01

Nov 17, 2010

Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010

2 pages

CH01

Nov 17, 2010

Secretary's details changed for Mr David Ian James on Nov 17, 2010

1 pages

CH03

Jul 08, 2010

Annual return made up to Jun 10, 2010 with full list of shareholders

5 pages

AR01

Mar 02, 2010

Accounts for a dormant company made up to Oct 31, 2009

1 pages

Jul 01, 2009

legacy

3 pages

363a

Jan 31, 2009

Accounts made up to Oct 31, 2008

1 pages

Nov 26, 2008

legacy

4 pages

363a

Feb 03, 2008

Accounts made up to Oct 31, 2007

1 pages

View All Filings

Who are the officers of CARLYLE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YATES, Rhian 31 Windsor Place Cardiff CF10 3UR	Jul 22, 2011		Secretary	31 Windsor Place Cardiff CF10 3UR					161795480001
AUSTIN, David Michael 31 Windsor Place Cardiff CF10 3UR	Jul 22, 2011		Director	31 Windsor Place Cardiff CF10 3UR	Wales	British	1956-10	Company Director	13384440002
HODGE, Julian Jonathan 31 Windsor Place Cardiff CF10 3UR			Director	31 Windsor Place Cardiff CF10 3UR	Wales	British	1958-4	Company Director	39019600003
JAMES, David Ian 31 Windsor Place Cardiff CF10 3UR	Feb 08, 2002	Jul 22, 2011	Secretary	31 Windsor Place Cardiff CF10 3UR		British			79207550015
JONES, Derrek Layton 6 Rosewood Close Lisvane CF14 0EU Cardiff		Feb 08, 2002	Secretary	6 Rosewood Close Lisvane CF14 0EU Cardiff		British			13398330002
EVANS, Ernest Michael Selwyn 6 Heol Brofiscin Groesfaen CF7 8RR Pontyclun Mid Glamorgan		Dec 31, 2002	Director	6 Heol Brofiscin Groesfaen CF7 8RR Pontyclun Mid Glamorgan		British	1934-1	Company Director	13490930001
GWYTHER, Hugh Michael Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent		Sep 30, 1991	Director	Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent		British	1926-9	Company Director	13820900001
HODGE, Robert John Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		Aug 04, 1994	Director	Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Wales	British	1955-4	Company Director	106162380001
JAMES, David Ian 31 Windsor Place Cardiff CF10 3UR	Jun 25, 2003	Jul 22, 2011	Director	31 Windsor Place Cardiff CF10 3UR	Wales	British	1959-4	Chartered Accountant	79207550015
KINANE, Michael Patrick Miniver 15 Tavistock Road Sketty SA2 0SL Swansea West Glamorgan		May 27, 1997	Director	Miniver 15 Tavistock Road Sketty SA2 0SL Swansea West Glamorgan		British	1923-8	Company Director	13352290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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