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CARLYLE NOMINEES LIMITED

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

Company details

31 WINDSOR PLACE, CARDIFF, CF10 3UR

CARLYLE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00707245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.03
dissolution date: 2013.01.08
last member list: 2012.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.10
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10/08/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.10
Form type: LATEST SOC
Document description: 10/08/12 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 08/08/12
Form type: CAP-SS
Date: 2012.08.10
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REDUCE ISSUED CAPITAL 08/08/2012
Form type: RES06
Date: 2012.08.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES13
Document description: REPAYMENT OF PREFERRED ORDINARY SHARES 23/07/2012
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2011.12.15
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DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN
Form type: AP01
Date: 2011.07.22
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SECRETARY APPOINTED MISS RHIAN YATES
Form type: AP03
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JAMES
Form type: TM02
Date: 2011.07.22
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010
Form type: CH01
Date: 2010.11.18
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
Form type: CH03
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010
Form type: CH01
Date: 2010.11.17
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.05
£2.95
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S366A DISP HOLDING AGM 05/09/00
Form type: ELRES
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 05/09/00
Document type: ANNOTATION
Date: 2001.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/00
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.09

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Company directors and board members:

RHIAN YATES (dissolve)
Secretary, 2011.07.22 - 2013.01.08
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DAVID MICHAEL AUSTIN (dissolve)
Director, COMPANY DIRECTOR, 2011.07.22 - 2013.01.08
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
JULIAN JONATHAN HODGE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2013.01.08
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DAVID IAN JAMES (dissolve)
Secretary, 2002.02.08 - 2011.07.22
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DERREK LAYTON JONES (dissolve)
Secretary, 1991.06.07 - 2002.02.08
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU
HUGH MICHAEL GWYTHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.09.30
FURZEDOWN 12 RIDGEWAY GROVE , NEWPORT
NP9 5AN, GWENT
DAVID IAN JAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.25 - 2011.07.22
31 WINDSOR PLACE CARDIFF ,
CF10 3UR
DERREK LAYTON JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 2002.02.25
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU

Companies near to CARLYLE NOMINEES ltd.

Information about the Private Limited Company CARLYLE 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: 2016.05.28. Reload the data