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ALAN CARLISLE (ECCLES) LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

ALAN CARLISLE (ECCLES) LIMITED on the map

Company type: Private Limited Company
Company number: 00509151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.25
dissolution date: 2014.01.17
last member list: 2012.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company ALAN CARLISLE (ECCLES) LIMITED was a Private Limited Company, registration number 00509151, established in United Kingdom on the 25. June 1952. The company was dissolved. The company was in business for 64 years and 5 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company ALAN CARLISLE (ECCLES) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.01.17. The latest accounts are filed up to 2011.09.24. The latest annual return was filed up to 2012.05.03. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.09
overdue: NO
last made update: 2011.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.03
documents available: 1

List of company documents:

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Find out more information about ALAN CARLISLE (ECCLES) LIMITED. Our website makes it possible to view other available documents related to ALAN CARLISLE (ECCLES) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.04.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.21
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S80A AUTH TO ALLOT SEC 07/11/2012
Form type: ELRES S80A
Date: 2012.11.12
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ADOPT ARTICLES 07/11/2012
Form type: RES01
Date: 2012.11.12
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DIRECTORS POWERS SEC 551 07/11/2012
Form type: RES13
Date: 2012.11.12
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07/11/12 STATEMENT OF CAPITAL GBP 47270
Form type: SH01
Date: 2012.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.12
Form type: LATEST SOC
Document description: 12/11/12 STATEMENT OF CAPITAL;GBP 47270
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07/11/2012
Form type: RES01
Date: 2012.11.12
Child documents:
Document type: ANNOTATION
Date: 2012.11.12
Form type: RES13
Document description: MEMBERS CONSENT TO VARIATION OF ITS RIGHTS TO ANY CLASS OF SHARE 07/11/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.09
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, 25 - 27 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3XD
Form type: AD01
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.26
£2.95
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/03 FROM:, 40 WEST SUNNISIDE, SUNDERLAND, SR1 1BU
Form type: 287
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2000.01.31 - 2014.01.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2000.05.02 - 2014.01.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.01.17
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
ROGER JOHN HAINCOCK (dissolve)
Secretary, 1992.06.18 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1998.04.22 - 1999.02.05
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
LINDA DEBORAH SARGENT (dissolve)
Secretary, 1999.02.11 - 2000.01.31
9 ST PETERS CLOSE , ILFORD
IG2 7QL, ESSEX
PHILIP ERNEST WHITEHEAD (dissolve)
Secretary, 1996.06.03 - 1998.04.22
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
VAUGHN TREVOR ASHDOWN (dissolve)
Director, 1992.06.18 - 2000.05.02
ATTWOOD OAST THE STREET, ASH , SEVENOAKS
TN15 7HB, KENT
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, CO SEC, 2002.06.28 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
ANTHONY HOLMES (dissolve)
Director, MANAGER, 1992.06.18 - 1999.10.29
23 HIGH MEADOWS STORTFORD ROAD , GREAT DUNMOW
CM6 1UG, ESSEX
GREGORY JOHN MANGHAM (dissolve)
Director, MANAGER, 1999.10.29 - 2002.06.28
32 CORONATION DRIVE ELM PARK , HORNCHURCH
RM12 5BP, ESSEX
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND

Companies near to ALAN CARLISLE (ECCLES) ltd.

Information about the Private Limited Company ALAN CARLISLE (ECCLES) 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: 2016.05.13. Reload the data