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CARLISLE COMMERCIALS LIMITED

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

Company details

41 WASHINGTON STREET, WORKINGTON, CUMBRIA, CA14 3AR

CARLISLE COMMERCIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00525869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.18
last member list: 1997.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.09.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.08
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA3 0HA
Form type: 287
Date: 2000.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
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£ SR [email protected], 27/06/95
Form type: 122
Date: 1997.07.17
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£ SR [email protected], 12/06/96
Form type: 122
Date: 1997.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
CONVE, 23/12/93
Form type: 122
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/12/93
Form type: SRES01
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
AD 23/12/93---------, £ SI [email protected]=194720, £ IC 5280/200000
Form type: 88(2)R
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92 FROM:, KINGSTOWN BROADWAY, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0HA
Form type: 287
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/11/91
Form type: SRES01
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13

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Company directors and board members:

CHRISTOPHER JOHN MASON (dissolve)
Secretary, 2000.01.07
FALLOWFIELD STAINTON , PENRITH
CA11 0DZ, CUMBRIA
CHRISTOPHER JOHN MASON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14
FALLOWFIELD STAINTON , PENRITH
CA11 0DZ, CUMBRIA
JENNIFER ELIZABETH MASON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01
FALLOWFIELD STAINTON , PENRITH
CA11 ODZ, CUMBRIA
WILLIAM GORDON (dissolve)
Secretary, 1991.06.14 - 1996.06.14
9 DUNLIN CRESCENT CROSSLEE , JOHNSTONE
PA6 7JX, RENFREWSHIRE
ALAN GUNDRY (dissolve)
Secretary, FINANCE MANAGER, 1996.06.14 - 2000.01.07
10 GLEBE CLOSE DALSTON , CARLISLE
CA5 7JE
BERNT BRANDTZAEG (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.06.14 - 1993.01.01
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
BERNT BRANDTZAEG (dissolve)
Director, 1997.07.01 - 1999.12.31
1 THE ORCHARDS WILMCOTE , STRATFORD UPON AVON
CV37 9XF
STEPHEN ANDREW JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.01 - 1993.12.23
HASTY LEYS FARM BRAILES , BANBURY
OX15 5AF, OXFORDSHIRE
LARS AKE PETTERSSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.06.14 - 1994.06.30
TRESCO 154 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
ORJAN CHRISTER EWALD REBELING (dissolve)
Director, FINANCIAL CONTROLLER, 1994.10.01 - 1996.06.28
TRESCO 154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
MICHAEL FREDERICK TANNER (dissolve)
Director, 1991.06.14 - 1993.12.10
1 KENNET CLOSE DURRINGTON , WORTHING
BN13 3LD, WEST SUSSEX

Companies near to CARLISLE COMMERCIALS ltd.

Information about the Private Limited Company CARLISLE COMMERCIALS 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