ADDISON CARLISLE LIMITED
Overview
| Company Name | ADDISON CARLISLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06145728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDISON CARLISLE LIMITED?
- (9999) /
Where is ADDISON CARLISLE LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDISON CARLISLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ADDISON CARLISLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Martin on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Lindsay Horwood on Dec 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Project House 110 - 113 Tottenham Court Road London W1T 5AE on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Sara Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Gerrand as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Neil Martin as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ADDISON CARLISLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House | 150802740001 | |||||||
| MARTIN, Neil Thomas George | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House | England | British | 126681070003 | |||||
| GERRAND, William James Albert | Secretary | Broomwood Road Battersea SW11 6JN London 79d | New Zealander | 117038500001 | ||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150801550001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MELBOURNE, John | Director | Woodland Way N21 3PU London 136 | England | British | 41048340001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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