| Company Name | Carlinian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02136962 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1987(36 years, 11 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kenneth Jolly |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Judins Heathfield Road Burwash Weald Etchingham East Sussex TN19 7LA |
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Roland James Roberts |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 1 Pinfold House Great Heath Meads Milton Road Haywards Heath West Sussex RH16 1FF |
| Director Name | Mr Barrie John Eades |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 12 February 1991) |
| Role | Property Developer |
| Correspondence Address | The Thorne Ninfield Road Bexhill On Sea East Sussex TN40 1DX |
| Director Name | Mr Michael Arthur Ratcliffe |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Leigh Court Close Cobham Surrey KT11 2HT |
| Director Name | Paul Turner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 27 Chichester Drive West Saltdean Brighton East Sussex BN2 8SH |
| Director Name | Stephen Colm Devine |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 1994(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 November 1996) |
| Role | Accountant |
| Correspondence Address | 4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB |
Location
| Registered Address | Sandiway House Littledales Lane Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2000 | Receiver ceasing to act (1 page) |
| 12 January 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 9 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 28 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 2 September 1997 | Statement of Affairs in administrative receivership following report to creditors (9 pages) |
| 31 July 1997 | Administrative Receiver's report (5 pages) |
| 13 July 1997 | Auditor's resignation (1 page) |
| 30 January 1997 | Appointment of receiver/manager (2 pages) |
| 30 January 1997 | Appointment of receiver/manager (2 pages) |
| 30 January 1997 | Appointment of receiver/manager (2 pages) |
| 29 January 1997 | Registered office changed on 29/01/97 from: sandiway house northwich cheshire CW8 2YA (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Director resigned (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |