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CARLEBACH NOMINEES LIMITED

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

Company details

C/O GERRARD LIMITED, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

CARLEBACH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00525362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.04
dissolution date: 2001.03.27
last member list: 1999.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company CARLEBACH NOMINEES LIMITED was a Private Limited Company, registration number 00525362, established in United Kingdom on the 4. November 1953. The company was dissolved. The company was in business for 63 years and 1 month. The company used to be located at C/O GERRARD LIMITED, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG. Business of the company CARLEBACH NOMINEES LIMITED by SIC and NACE code was "7484 - Other business activities". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.03.27. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 1999.12.08. The total number of directors was so far 5. The total number of secretaries was 1. 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: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.08
documents available: 1

List of company documents:

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Find out more information about CARLEBACH NOMINEES LIMITED. Our website makes it possible to view other available documents related to CARLEBACH NOMINEES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 30 LOMBARD STREET, LONDON, EC3V 9EN
Form type: 287
Date: 2001.01.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98
Form type: AA
Date: 1998.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, 66 WILSON STREET, LONDON, EC2A 2BL
Form type: 287
Date: 1997.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/96
Form type: AA
Date: 1997.03.03
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.02.28
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RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
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ACCOUNTING REF. DATE EXT FROM 22/01 TO 30/04
Form type: 225(2)
Date: 1996.09.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/95
Form type: AA
Date: 1995.12.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/11/95
Form type: SRES03
Date: 1995.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/94 FROM:, FIRST FLOOR, SHACKLETON HOUSE, 4 BATTLEBRIDGE LANE, LONDON SE1 2HY
Form type: 287
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/01/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 07/11 TO 22/01
Form type: 225(1)
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/11/87
Form type: AA
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/88 FROM:, 3 ST HELENS PLACE, LONDON, EC3A 6AU
Form type: 287
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/11/86
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19

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Company directors and board members:

SUSAN MARGARET AMBROSE (dissolve)
Secretary, 1990.12.07 - 2001.03.27
6 HYNDLAND AVENUE , GLASGOW
G11 5BW
SCOTLAND
GAVIN ROBERT BRACKENRIDGE (dissolve)
Director, STOCKBROKER, 1990.12.07 - 2001.03.27
22 DICKERIDGE ROAD , KINGSTON UPON THAMES
KT1 3SS, SURREY
JAMES MURDO TOLMIE (dissolve)
Director, STOCKBROKER, 1990.12.07 - 2001.03.27
5 HERNDON COURT NEWTON MEARNS , GLASGOW
G77 5DW
RICHARD NEVILLE BRUXNER-RANDALL (dissolve)
Director, STOCKBROKER, 1990.12.07 - 1996.03.31
LEAFWOOD , FRANT
EAST SUSSEX
ALAN ALBERT JONES (dissolve)
Director, STOCKBROKER, 1990.12.07 - 1998.04.30
ST PETERS COTTAGE HIGH STREET , ROYDON
CM19 5EF, ESSEX
MICHAEL LOUIS MURRAY (dissolve)
Director, FOREIGN SETTLEMENTS MANAGER, 1990.12.07 - 1993.12.08
29 NETHERCLIFFE AVENUE NETHERLEE , GLASGOW
G44 3UH, LANARKSHIRE

Companies near to CARLEBACH NOMINEES ltd.

Information about the Private Limited Company CARLEBACH NOMINEES 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: 2016.05.14. Reload the data