Carlisle Finance Limited
- Dissolved
- Incorporated on 12 Jul 1999
Reg Address: 5 Bourlet Close, London W1W 7BL
Previous Names:
Harwood & Hensley Marketing Limited - 12 Jul 1999
- Summary The company with name "Carlisle Finance Limited" is a ltd and located in 5 Bourlet Close, London W1W 7BL. Carlisle Finance Limited is currently in dissolved status and it was incorporated on 12 Jul 1999 (25 years 2 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Carlisle Finance Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lorraine Denise Malcolm | Director | 1 Mar 2012 | British | Active |
2 | Stephen John Kelly | Director | 30 Apr 2010 | - | Resigned 1 Mar 2012 |
3 | HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 11 Jul 2006 | - | Resigned 16 Jun 2014 |
4 | ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 1 Sep 2004 | - | Active |
5 | LONDON DIRECTORS LIMITED | Corporate Director | 1 Sep 2004 | - | Resigned 1 Apr 2015 |
6 | HELMBROOK LIMITED | Director | 1 Sep 2004 | - | Resigned 11 Jul 2006 |
7 | MOLLYLAND INC | Corporate Director | 2 Jan 2001 | - | Resigned 1 Sep 2004 |
8 | KALLOW LIMITED | Corporate Director | 2 Jan 2001 | - | Resigned 1 Sep 2004 |
9 | Linda Ruth Taylor | Director | 12 Jul 1999 | British | Resigned 2 Jan 2001 |
10 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 12 Jul 1999 | - | Resigned 12 Jul 1999 |
11 | Paul John Devo | Director | 12 Jul 1999 | British | Resigned 2 Jan 2001 |
12 | PREMIUM SECRETARIES LIMITED | Corporate Secretary | 12 Jul 1999 | - | Resigned 1 Sep 2004 |
13 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Jul 1999 | - | Resigned 12 Jul 1999 |
14 | Anthony Michael Taylor | Director | 12 Jul 1999 | British | Resigned 2 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carlisle Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 1 Nov 2016 | Download PDF 1 Pages |
2 | Dissolution - Voluntary Strike Off Suspended | 15 Sep 2016 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 9 Aug 2016 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 1 Aug 2016 | Download PDF 3 Pages |
5 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Small | 23 Sep 2015 | Download PDF 4 Pages |
7 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 3 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
9 | Accounts - Total Exemption Small | 18 Sep 2014 | Download PDF 4 Pages |
10 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2014 | Download PDF 4 Pages |
11 | Officers - Termination Director Company With Name | 16 Jun 2014 | Download PDF 1 Pages |
12 | Accounts - Total Exemption Small | 10 Sep 2013 | Download PDF 7 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2013 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 20 Jul 2012 | Download PDF 3 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2012 | Download PDF 4 Pages |
16 | Capital - Legacy | 23 May 2012 | Download PDF 1 Pages |
17 | Capital - Statement Company With Date Currency Figure | 23 May 2012 | Download PDF 4 Pages |
18 | Insolvency - Legacy | 23 May 2012 | Download PDF 1 Pages |
19 | Resolution | 23 May 2012 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name | 16 Mar 2012 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name | 16 Mar 2012 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jul 2011 | Download PDF 4 Pages |
23 | Accounts - Total Exemption Small | 9 Jun 2011 | Download PDF 3 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2010 | Download PDF 4 Pages |
25 | Officers - Change Corporate Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
26 | Officers - Change Corporate Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
27 | Officers - Change Corporate Secretary Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
28 | Accounts - Partial Exemption | 23 Jun 2010 | Download PDF 3 Pages |
29 | Officers - Appoint Person Director Company With Name | 5 May 2010 | Download PDF 2 Pages |
30 | Annual Return - Legacy | 7 Aug 2009 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Small | 30 Jun 2009 | Download PDF 3 Pages |
32 | Accounts - Total Exemption Small | 4 Sep 2008 | Download PDF 3 Pages |
33 | Annual Return - Legacy | 14 Jul 2008 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 1 Oct 2007 | Download PDF 3 Pages |
35 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
36 | Annual Return - Legacy | 26 Jul 2006 | Download PDF 2 Pages |
37 | Officers - Legacy | 20 Jul 2006 | Download PDF 2 Pages |
38 | Officers - Legacy | 20 Jul 2006 | Download PDF 1 Pages |
39 | Incorporation - Memorandum Articles | 21 Jun 2006 | Download PDF 24 Pages |
40 | Change Of Name - Certificate Company | 12 Jun 2006 | Download PDF 2 Pages |
41 | Accounts - Total Exemption Small | 17 May 2006 | Download PDF 3 Pages |
42 | Accounts - Total Exemption Small | 21 Sep 2005 | Download PDF 4 Pages |
43 | Annual Return - Legacy | 10 Aug 2005 | Download PDF 7 Pages |
44 | Accounts - Total Exemption Small | 5 Jan 2005 | Download PDF 3 Pages |
45 | Accounts - Legacy | 11 Oct 2004 | Download PDF 1 Pages |
46 | Officers - Legacy | 8 Sep 2004 | Download PDF 2 Pages |
47 | Officers - Legacy | 8 Sep 2004 | Download PDF 2 Pages |
48 | Officers - Legacy | 8 Sep 2004 | Download PDF 2 Pages |
49 | Officers - Legacy | 7 Sep 2004 | Download PDF 1 Pages |
50 | Officers - Legacy | 7 Sep 2004 | Download PDF 1 Pages |
51 | Officers - Legacy | 7 Sep 2004 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 6 Aug 2004 | Download PDF 7 Pages |
53 | Accounts - Total Exemption Small | 24 Oct 2003 | Download PDF 3 Pages |
54 | Accounts - Legacy | 9 Oct 2003 | Download PDF 1 Pages |
55 | Officers - Legacy | 19 Sep 2003 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 7 Pages |
57 | Officers - Legacy | 23 Apr 2003 | Download PDF 1 Pages |
58 | Accounts - Total Exemption Small | 13 Dec 2002 | Download PDF 3 Pages |
59 | Accounts - Legacy | 11 Oct 2002 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 18 Jul 2002 | Download PDF 7 Pages |
61 | Officers - Legacy | 17 Jan 2002 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 19 Jul 2001 | Download PDF 6 Pages |
63 | Accounts - Full | 25 Apr 2001 | Download PDF 8 Pages |
64 | Accounts - Legacy | 29 Mar 2001 | Download PDF 1 Pages |
65 | Address - Legacy | 23 Jan 2001 | Download PDF 1 Pages |
66 | Officers - Legacy | 22 Jan 2001 | Download PDF 2 Pages |
67 | Officers - Legacy | 22 Jan 2001 | Download PDF 2 Pages |
68 | Officers - Legacy | 22 Jan 2001 | Download PDF 1 Pages |
69 | Officers - Legacy | 22 Jan 2001 | Download PDF 1 Pages |
70 | Officers - Legacy | 22 Jan 2001 | Download PDF 1 Pages |
71 | Address - Legacy | 31 Aug 2000 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 31 Jul 2000 | Download PDF 7 Pages |
73 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
74 | Capital - Legacy | 21 Jul 1999 | Download PDF 2 Pages |
75 | Officers - Legacy | 21 Jul 1999 | Download PDF 2 Pages |
76 | Officers - Legacy | 21 Jul 1999 | Download PDF 2 Pages |
77 | Officers - Legacy | 21 Jul 1999 | Download PDF 2 Pages |
78 | Officers - Legacy | 21 Jul 1999 | Download PDF 2 Pages |
79 | Officers - Legacy | 19 Jul 1999 | Download PDF 1 Pages |
80 | Officers - Legacy | 19 Jul 1999 | Download PDF 1 Pages |
81 | Accounts - Legacy | 19 Jul 1999 | Download PDF 1 Pages |
82 | Incorporation - Company | 12 Jul 1999 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.