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CARLCREST LIMITED

Learn more about CARLCREST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF

CARLCREST LIMITED on the map

Company type: Private Limited Company
Company number: 00152416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.30
dissolution date: 2013.03.19
last member list: 2012.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.27
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.26
Form type: LATEST SOC
Document description: 26/10/12 STATEMENT OF CAPITAL;GBP 5000
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Gerardus Schipper
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Paul Day
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Greetje Brosens
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DIRECTOR APPOINTED GERARDUS JOHANNES SCHIPPER
Form type: AP01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24/10/2012
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APPOINTMENT TERMINATED, DIRECTOR GREETJE BROSENS
Form type: TM01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 24/10/2012
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAY
Form type: TM01
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 24/10/2012
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.18
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DIRECTOR APPOINTED MRS GREETJE BROSENS
Form type: AP01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.07.25
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON TRIPPICK
Form type: TM01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY DAY / 01/10/2009
Form type: CH01
Date: 2010.07.16
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, MATRIX HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG
Form type: AD01
Date: 2010.03.17
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, 1 WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 8/10 GROSVENOR GARDENS, LONDON, SW1W 0DH
Form type: 287
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/06/97
Form type: SRES03
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11

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Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2006.09.12 - 2013.03.19
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
GERARDUS JOHANNES SCHIPPER (dissolve)
Director, 2011.12.21 - 2013.03.19
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4FF, HAMPSHIRE
ROGER STEWART COX (dissolve)
Secretary, ACCOUNTANT, 1994.04.15 - 2006.07.05
6 SHIRLEY CHURCH ROAD SHIRLEY , CROYDON
CR0 5EE, SURREY
ROBERT LEONARD FRANKLIN (dissolve)
Secretary, 1991.10.01 - 1994.04.15
20 LINDFIELD GARDENS , GUILDFORD
GU1 1TP, SURREY
GEOFFREY DAVID GALLAGHER (dissolve)
Secretary, ACCOUNTANT, 2006.07.05 - 2006.09.12
21 BEWDLEY CLOSE , HARPENDEN
AL5 1QX, HERTFORDSHIRE
GREETJE LEO AMANDA BROSENS (dissolve)
Director, 2011.10.18 - 2011.12.21
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4FF, HAMPSHIRE
ROGER STEWART COX (dissolve)
Director, ACCOUNTANT, 1994.04.15 - 2006.07.05
6 SHIRLEY CHURCH ROAD SHIRLEY , CROYDON
CR0 5EE, SURREY
PAUL GEOFFREY DAY (dissolve)
Director, FINANCE DIRECTOR, 2006.09.12 - 2011.12.21
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4FF, HAMPSHIRE
MICHAEL GEORGE DOUBLEDAY (dissolve)
Director, COMPANY EXECUTIVE, 1994.04.15 - 2006.09.12
24 KINGSWOOD GRANGE BABYLON LANE, LOWER KINGSWOOD , TADWORTH
KT20 6UY, SURREY
HENRY BERNARD NEWMAN (dissolve)
Director, 1991.10.01 - 1991.12.31
THE BIRCHES FISHERS WOOD SUNNINGDALE , ASCOT
SL5 0JF, BERKSHIRE
HANS HEINRICH STEINER (dissolve)
Director, NATIONAL CHIEF EXECUTIVE, 1993.09.20 - 1994.04.15
3 TRUMPETERS HOUSE OLD PALACE YARD , RICHMOND
TW9 1PE, SURREY
SIMON DAVID TRIPPICK (dissolve)
Director, COMPANY DIRECTOR, 2006.09.12 - 2011.05.25
2 HAZEL CLOSE COLDEN COMMON , WINCHESTER
SO21 1DL, HAMPSHIRE
IAN WILLIAMS (dissolve)
Director, 1991.10.01 - 1993.09.24
3 TRUMPTERS HOUSE OLD PALACE YARD , RICHMOND
TW9 1PE
KEITH WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 2001.04.05
ANDREAS SPINFIELD LANE , MARLOW
SL7 2JT, BUCKINGHAMSHIRE

Companies near to CARLCREST ltd.

Information about the Private Limited Company CARLCREST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data