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CARLISLE TRUCK INN LIMITED

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

Company details

100 BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4UL

CARLISLE TRUCK INN LIMITED on the map

Company type: Private Limited Company
Company number: 00477705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.27
last member list: 1995.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.20
documents available: 1

List of company documents:

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Find out more information about CARLISLE TRUCK INN LIMITED. Our website makes it possible to view other available documents related to CARLISLE TRUCK INN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.07.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
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EX/RES 17/4/96 LIQ'S AUTHORITY
Form type: MISC
Date: 1996.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/08/91
Form type: SRES03
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/88 FROM:, 171 VICTORIA STREET, LONDON, SW1E 5NL
Form type: 287
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRAMCOTE HILLS GARAGE LIMITED, CERTIFICATE ISSUED ON 28/09/87
Form type: CERTNM
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.24

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Company directors and board members:

ALISON JANE HOLLOW (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.05
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL CO EXECUTIVE, 1996.04.02
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GRP CHIEF ACCOUNTANT, 1996.04.02
99 MILDMAY ROAD , LONDON
N1 4PU
JOHN PORTER ADAMS (dissolve)
Secretary, 1992.09.20 - 1993.02.01
30 LINDEN CLOSE , CHELMSFORD
CM2 9JH, ESSEX
BRIAN PEEVOR (dissolve)
Secretary, 1993.02.01 - 1994.05.05
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
RUSSELL GRAHAM ELDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
LAURENCE EDWIN MALLETT (dissolve)
Director, LEGAL ADVISER, 1994.05.05 - 1996.04.02
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
JOHN ROBERT WELLWOOD ORANGE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1996.04.02
MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD , BURY ST EDMONDS
IP28 6LD, SUFFOLK, IP29 4UA

Companies near to CARLISLE TRUCK INN ltd.

Information about the Private Limited Company CARLISLE TRUCK INN 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: 2016.05.10. Reload the data