Carlinian (Commercial No. 2) Limited

Company Name	Carlinian (Commercial No. 2) Limited
Company Status	Dissolved
Company Number	02677282
Category	Private Limited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Mutanderis (139) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	29 October 2004(12 years, 9 months after company formation)
Appointment Duration	7 years (closed 08 November 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Raymond Yeoman Frederick Horney
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Belmont Hassocks West Sussex BN6 9EP

Director Name	Mr Kenneth Jolly
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Judins Heathfield Road Burwash Weald Etchingham East Sussex TN19 7LA

Director Name	Paul Turner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	27 Chichester Drive West Saltdean Brighton East Sussex BN2 8SH

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leigh Court Close Cobham Surrey KT11 2HT

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 1995(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1996)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Roland James Roberts
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	35 Amberley Gardens Epsom Surrey KT19 0NQ

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Amec Bravo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 99 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 99 (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 99 (5 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
23 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
23 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
23 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages)
23 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
23 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2009	Appointment Terminated Secretary christpher fidler (1 page)
29 September 2009	Secretary appointed kim andrea hand (2 pages)
29 September 2009	Appointment terminated secretary christpher fidler (1 page)
29 September 2009	Director appointed christopher laskey fidler (3 pages)
29 September 2009	Secretary appointed kim andrea hand (2 pages)
29 September 2009	Director appointed christopher laskey fidler (3 pages)
22 September 2009	Appointment terminated director peter holland (1 page)
22 September 2009	Appointment Terminated Director peter holland (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (11 pages)
6 August 2009	Full accounts made up to 31 December 2008 (11 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 08/06/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Full accounts made up to 31 December 2004 (8 pages)
5 July 2005	Return made up to 08/06/05; full list of members (2 pages)
5 July 2005	Return made up to 08/06/05; full list of members (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
8 July 2004	Full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 August 2003	Full accounts made up to 31 December 2002 (10 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
23 August 2002	Full accounts made up to 31 December 2001 (8 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 December 2000 (11 pages)
27 December 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (3 pages)
12 October 2001	New director appointed (3 pages)
12 October 2001	Director resigned (1 page)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 08/06/98; full list of members (6 pages)
21 July 1998	Return made up to 08/06/98; full list of members (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 December 1996 (10 pages)
14 January 1998	Full accounts made up to 31 December 1996 (10 pages)
31 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 July 1997	Return made up to 08/06/97; no change of members (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (4 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
22 August 1995	Director resigned;new director appointed (6 pages)
22 August 1995	Director resigned;new director appointed (3 pages)
6 July 1995	Return made up to 08/06/95; full list of members (6 pages)
6 July 1995	Return made up to 08/06/95; full list of members (6 pages)
7 October 1994	Full accounts made up to 31 December 1993 (9 pages)
7 October 1994	Full accounts made up to 31 December 1993 (9 pages)
11 November 1993	Full accounts made up to 31 December 1992 (7 pages)
11 November 1993	Full accounts made up to 31 December 1992 (7 pages)
15 February 1992	Memorandum and Articles of Association (17 pages)
15 February 1992	Memorandum and Articles of Association (17 pages)
31 January 1992	Memorandum and Articles of Association (9 pages)
31 January 1992	Memorandum and Articles of Association (9 pages)
31 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1992	Company name changed\certificate issued on 21/01/92 (3 pages)
21 January 1992	Company name changed\certificate issued on 21/01/92 (3 pages)
14 January 1992	Incorporation (25 pages)
14 January 1992	Incorporation (25 pages)

Carlinian (Commercial No. 2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire