CARLINGDALE COMPANY

Overview

Company Name	CARLINGDALE COMPANY
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023354
Jurisdiction	United Kingdom
Date of Creation	Jun 28, 2001
Date of Cessation	Jun 16, 2011

Summary

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

Where is CARLINGDALE COMPANY located?

Registered Office Address	Helen Broomfield 2 Broadgate EC2M 7UR London Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for CARLINGDALE COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

CARLINGDALE COMPANY is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND

What are the latest filings for CARLINGDALE COMPANY?

Filings
Date	Description	Document	Type
Jun 16, 2011	Closure of UK establishment(s) BR012683 and overseas company FC023354 on Jun 08, 2011	2 pages	OSDS01

Jan 27, 2011	Appointment of a director	3 pages	OSAP01

Jan 05, 2011	Termination of appointment of Iain Torrems as a director	2 pages	OSTM01

Mar 03, 2010	Full accounts made up to Mar 31, 2009	14 pages	AA

Feb 18, 2010	Director's details changed for Iain Torrems on Oct 01, 2009	3 pages	OSCH03

Feb 18, 2010	Director's details changed for Deborah Anne Abrehart on Oct 01, 2009	3 pages	OSCH03

Aug 18, 2008	Miscellaneous 692(1)(B) Appointment director iain torrens /terminate appointment director timothy charles kidd	2 pages	MISC

Mar 13, 2007	Full accounts made up to Mar 31, 2006	17 pages	AA
Mar 12, 2007	legacy	2 pages	692(1)(b)
Feb 28, 2007	legacy	2 pages	692(1)(b)
Aug 30, 2006	legacy	2 pages	692(1)(b)
Feb 10, 2006	Full accounts made up to Mar 31, 2005	15 pages	AA
Feb 10, 2006	legacy	2 pages	692(1)(b)
Aug 31, 2005	legacy	1 pages	225
Aug 15, 2005	legacy	3 pages	692(1)(b)
Aug 15, 2005	legacy	2 pages	692(1)(b)
Jul 13, 2005	Full accounts made up to Jun 28, 2004	14 pages	AA
Jul 06, 2004	legacy	pages	FPA
Jul 06, 2004	legacy	2 pages	692(1)(c)
Jun 18, 2004	Full accounts made up to Jun 28, 2003	14 pages	AA
Oct 28, 2003	legacy	2 pages	692(1)(b)
Aug 12, 2003	legacy	2 pages	692(1)(b)
Aug 08, 2003	Full accounts made up to Jun 28, 2002	13 pages	AA
Nov 12, 2001	legacy	2 pages	692(1)(b)
Jul 30, 2001	legacy	pages	BUSADD

View All Filings

Who are the officers of CARLINGDALE COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAM FRY LIMITED First Floor Fitzwilton House Wilton Place IRISH Dublin 2 Ireland	Jul 30, 2001		Secretary	First Floor Fitzwilton House Wilton Place IRISH Dublin 2 Ireland				76650130001
ABREHART, Deborah Anne Broadgate EC2M 7UR London 2	Jan 09, 2006		Director	Broadgate EC2M 7UR London 2		British	1957-7	3219400007
WREN, Samantha Anne Broadgate EC2M 7UR London 2	Nov 17, 2010		Director	Broadgate EC2M 7UR London 2	England	British	1966-11	155853230001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Aug 01, 2003	Jan 09, 2006	Director	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British	1965-10	22174490002
DEMPSEY, Gerald Gleneevin Grove Avenue IRISH Blackrock County Dublin	Jul 30, 2001	Jul 31, 2001	Director	Gleneevin Grove Avenue IRISH Blackrock County Dublin		Irish	1928-11	52676630001
GELBER, David 6 Clorane Gardens NW3 7IR London	Jul 30, 2001	Jul 13, 2005	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	9565460001
KIDD, Timothy Charles Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	Jul 30, 2001	Jul 24, 2008	Director	Wolmer Cottage Frieth Road SL7 2JQ Marlow Buckinghamshire	England	British	1965-5	117842820001
PANK, Edward Reel Barn Farmhouse Shernborne PE31 63B North Kings Lynn Norfolk	Jul 30, 2001	Aug 01, 2003	Director	Reel Barn Farmhouse Shernborne PE31 63B North Kings Lynn Norfolk		British	1945-6	77183790001
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Jul 30, 2001	Jun 02, 2006	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	62408210001
TORREMS, Iain William Broadgate EC2M 7UR London 2	Jul 24, 2008	Nov 17, 2010	Director	Broadgate EC2M 7UR London 2		British	1968-8	132651190001
YALLOP, John Mark 71 Ladbroke Grove W11 2PD London	Jul 13, 2005	Jan 23, 2007	Director	71 Ladbroke Grove W11 2PD London	United Kingdom	British	1960-3	106793890002

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