co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARLINIAN (COMMERCIAL NO. 2) LIMITED

CARLINIAN (COMMERCIAL NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCARLINIAN (COMMERCIAL NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02677282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLINIAN (COMMERCIAL NO. 2) LIMITED?

    • (4521) /

    Where is CARLINIAN (COMMERCIAL NO. 2) LIMITED located?

    Registered Office Address
    Booths Park Chelford Road
    Knutsford
    WA16 8QZ Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLINIAN (COMMERCIAL NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUTANDERIS (139) LIMITEDJan 14, 1992Jan 14, 1992

    What are the latest accounts for CARLINIAN (COMMERCIAL NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CARLINIAN (COMMERCIAL NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 08, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2011

    Statement of capital on Jul 06, 2011

    • Capital: GBP 99
    		SH01

    Auditor's resignation

    		4 pagesAUD

    Auditor's resignation

    		3 pagesAUD

    Annual return made up to Jun 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Christpher Laskey Fidler on Jun 08, 2010

    		2 pagesCH01

    Director's details changed for Amec Nominees Limited on Jun 08, 2010

    		2 pagesCH02

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    Full accounts made up to Dec 31, 2006

    		9 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CARLINIAN (COMMERCIAL NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAND, Kim Andrea
    Sutton Field
    Whitegate
    CW8 2BD Northwich
    Cherry Trees,
    Cheshire
    		Secretary
    Sutton Field
    Whitegate
    CW8 2BD Northwich
    Cherry Trees,
    Cheshire
    		British141032930001
    FIDLER, Christopher Laskey
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    		Director
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    		EnglandBritish141025870003
    AMEC NOMINEES LIMITED
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    Cheshire
    		Director
    Chelford Road
    WA16 8QZ Knutsford
    Booths Park
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number374498
    		32732300002
    FELLOWES, Colin
    9 Thistlewood Drive
    Summerfields
    SK9 2RF Wilmslow
    Cheshire
    		Secretary
    9 Thistlewood Drive
    Summerfields
    SK9 2RF Wilmslow
    Cheshire
    		British800670001
    FIDLER, Christopher Laskey
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    		Secretary
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    		British141025870003
    COX, Michael John
    Holly Tree House
    Brandy Bottom Yateley Common
    GU17 6BE Camberley
    Surrey
    		Director
    Holly Tree House
    Brandy Bottom Yateley Common
    GU17 6BE Camberley
    Surrey
    		British28998990001
    DEVINE, Stephen Colm
    4 Fernbank
    Finchampstead
    RG11 4XB Wokingham
    Berkshire
    		Director
    4 Fernbank
    Finchampstead
    RG11 4XB Wokingham
    Berkshire
    		Irish6552570001
    HOLLAND, Peter James
    Woodside House
    Wynnstay Lane, Marford
    LL12 8LH Wrexham
    		Director
    Woodside House
    Wynnstay Lane, Marford
    LL12 8LH Wrexham
    		WalesBritish75624260001
    HORNEY, Raymond Yeoman Frederick
    Belmont
    BN6 9EP Hassocks
    West Sussex
    		Director
    Belmont
    BN6 9EP Hassocks
    West Sussex
    		United KingdomBritish146471580001
    JOLLY, Kenneth
    Judins Heathfield Road
    Burwash Weald
    TN19 7LA Etchingham
    East Sussex
    		Director
    Judins Heathfield Road
    Burwash Weald
    TN19 7LA Etchingham
    East Sussex
    		British17694670001
    RATCLIFFE, Michael Arthur
    9 Leigh Court Close
    KT11 2HT Cobham
    Surrey
    		Director
    9 Leigh Court Close
    KT11 2HT Cobham
    Surrey
    		United KingdomBritish11387510001
    ROBERTS, Roland James
    35 Amberley Gardens
    KT19 0NQ Epsom
    Surrey
    		Director
    35 Amberley Gardens
    KT19 0NQ Epsom
    Surrey
    		British50398660003
    TURNER, Paul
    27 Chichester Drive West
    Saltdean
    BN2 8SH Brighton
    East Sussex
    		Director
    27 Chichester Drive West
    Saltdean
    BN2 8SH Brighton
    East Sussex
    		British11816750001
    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.
    • license: CC0