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MPW (CARLISLE) LIMITED

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

Company details

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISE, CUMBRIA, CA1 1HP

MPW (CARLISLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01016825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.06
last member list: 2005.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, 124 BROADWAY, MORECAMBE, LANCASHIRE, LA4 5XZ
Form type: 287
Date: 2007.01.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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COMPANY NAME CHANGED, CUMBRIA INSURANCE BROKERS LTD, CERTIFICATE ISSUED ON 06/03/03
Form type: CERTNM
Date: 2003.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.29
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S366A DISP HOLDING AGM 21/09/00
Form type: ELRES
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: ELRES
Document description: S386 DISP APP AUDS 21/09/00
Document type: ANNOTATION
Date: 2000.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/00
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, 29 LOWTHER STREET,, CARLISLE, CA3 8EN
Form type: 287
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/93
Form type: 363(287)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.02

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Company directors and board members:

ANNE MCDOWALL (dissolve)
Secretary, 2003.09.19
THE GIN CLINTHEAD GREAT CORBY , CARLISLE
CA4 8NJ
MALCOLM PETER WARD (dissolve)
Director, BUSINESS CONSULTANT, 1990.12.04
NORTH PARK LODGE BRISCO , CARLISLE
CA4 0RB, CUMBRIA
DAVID LESLIE WARD (dissolve)
Secretary, 2003.01.30 - 2003.09.19
NORTH LANE STUDIOS NORTH LANE ROUNDHAY , LEEDS
LS8 2QJ, WEST YORKSHIRE
ELIZABETH ELLA WARD (dissolve)
Secretary, 1990.12.04 - 2003.01.31
NORTH PARK LODGE BRISCO , CARLISLE
CA4 0RB, CUMBRIA
ELIZABETH ELLA WARD (dissolve)
Director, COMPANY SECRETARY, 1990.12.04 - 2003.01.31
NORTH PARK LODGE BRISCO , CARLISLE
CA4 0RB, CUMBRIA

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Information about the Private Limited Company MPW (CARLISLE) 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: 2016.07.19. Reload the data