Free data on 57M+ companies

Home > England & Wales Companies > CARLISLE FINANCE LIMITED

Company Information for

CARLISLE FINANCE LIMITED

LONDON, W1W,

Company Registration Number

03805387

Private Limited Company

Dissolved

Dissolved 2016-11-01

Company Overview

About Carlisle Finance Ltd

CARLISLE FINANCE LIMITED was founded on 1999-07-12 and had its registered office in London. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Company Name

CARLISLE FINANCE LIMITED

Legal Registered Office

LONDON

Previous Names

HARWOOD & HENSLEY MARKETING LIMITED

12/06/2006

Filing Information

Company Number		03805387
Date formed		1999-07-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-11-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CARLISLE FINANCE LIMITED

The following companies were found which have the same name as CARLISLE FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARLISLE FINANCE COMPANY LIMITED	64 WATERLOO ROAD DUBLIN 4	Dissolved	Company formed on the 1998-09-16
	CARLISLE FINANCE LTD	British Columbia	Dissolved

Company Officers of CARLISLE FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ASHDOWN SECRETARIES LIMITED	Company Secretary	2004-09-01
THOMAS LANE	Director	2012-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON DIRECTORS LIMITED	Director	2004-09-01	2015-04-01
HEATHBROOKE DIRECTORS LIMITED	Director	2006-07-11	2014-06-16
STEPHEN JOHN KELLY	Director	2010-04-30	2012-03-01
HELMBROOK LIMITED	Director	2004-09-01	2006-07-11
PREMIUM SECRETARIES LIMITED	Company Secretary	1999-07-12	2004-09-01
KALLOW LIMITED	Director	2001-01-02	2004-09-01
MOLLYLAND INC	Director	2001-01-02	2004-09-01
PAUL JOHN DEVO	Director	1999-07-12	2001-01-02
ANTHONY MICHAEL TAYLOR	Director	1999-07-12	2001-01-02
LINDA RUTH TAYLOR	Director	1999-07-12	2001-01-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-07-12	1999-07-12
COMPANY DIRECTORS LIMITED	Nominated Director	1999-07-12	1999-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHDOWN SECRETARIES LIMITED	COLMAR LONDON LIMITED	Company Secretary	2018-05-24	CURRENT	2018-05-24	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	LEISURE PARTNERS LONDON LIMITED	Company Secretary	2018-05-10	CURRENT	2018-05-10	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	VICAN OIL & GAS ADVISORY LIMITED	Company Secretary	2018-04-04	CURRENT	2015-09-27	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	MANET MOBILE SOLUTIONS LIMITED	Company Secretary	2018-03-07	CURRENT	2018-03-07	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ANCOR INTERNATIONAL LIMITED	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active
ASHDOWN SECRETARIES LIMITED	GRÜN PROJECT LIMITED	Company Secretary	2018-02-16	CURRENT	2018-02-16	Liquidation
ASHDOWN SECRETARIES LIMITED	GREEN ARROW CAPITAL LIMITED	Company Secretary	2018-02-15	CURRENT	2013-03-07	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ASTERLEIGH LIMITED	Company Secretary	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	INTER ART LONDON LTD	Company Secretary	2018-02-07	CURRENT	2016-02-02	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	VICAN PROPERTY MANAGEMENT LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Liquidation
ASHDOWN SECRETARIES LIMITED	MONTERREY PROPERTY INVESTMENTS LIMITED	Company Secretary	2017-06-21	CURRENT	2017-06-21	Active
ASHDOWN SECRETARIES LIMITED	GLOBAL SOCCER CONSULTING LIMITED	Company Secretary	2017-03-29	CURRENT	2017-03-29	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	SCOUTLY LIMITED	Company Secretary	2017-02-17	CURRENT	2017-02-17	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	FP ZUG CONSULTANCY LIMITED	Company Secretary	2017-01-27	CURRENT	2017-01-27	Active
ASHDOWN SECRETARIES LIMITED	MARGINGATE LIMITED	Company Secretary	2016-12-13	CURRENT	1979-11-22	Dissolved 2018-07-10
ASHDOWN SECRETARIES LIMITED	GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD	Company Secretary	2016-10-04	CURRENT	2015-10-08	Active
ASHDOWN SECRETARIES LIMITED	BOURNEWOOD ASSOCIATES LIMITED	Company Secretary	2016-05-23	CURRENT	1999-04-08	Dissolved 2018-01-16
ASHDOWN SECRETARIES LIMITED	CULFORD DEVELOPMENTS LIMITED	Company Secretary	2016-03-10	CURRENT	2002-01-10	Active
ASHDOWN SECRETARIES LIMITED	RISKINNOV LIMITED	Company Secretary	2016-03-10	CURRENT	2015-01-21	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	LUISA SPAGNOLI UK LTD	Company Secretary	2016-03-10	CURRENT	2015-11-30	Active
ASHDOWN SECRETARIES LIMITED	IMMENSE INVESTMENTS LIMITED	Company Secretary	2016-03-10	CURRENT	1997-09-11	Liquidation
ASHDOWN SECRETARIES LIMITED	JAMMELL LIMITED	Company Secretary	2016-03-10	CURRENT	1998-01-02	Active
ASHDOWN SECRETARIES LIMITED	MILVA LTD	Company Secretary	2016-03-10	CURRENT	2010-02-12	Active
ASHDOWN SECRETARIES LIMITED	GLOBAL ENGINEERING OIL SUPPLIES LTD	Company Secretary	2015-08-25	CURRENT	2015-08-25	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	CHORALLY LIMITED	Company Secretary	2015-07-08	CURRENT	2015-07-08	Dissolved 2018-04-17
ASHDOWN SECRETARIES LIMITED	BRIM INVESTMENT LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	EAST@WEST LTD	Company Secretary	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	GEF HOLDING LTD	Company Secretary	2015-02-27	CURRENT	2015-02-27	Dissolved 2017-05-09
ASHDOWN SECRETARIES LIMITED	FPA HOLDING LTD	Company Secretary	2015-01-26	CURRENT	2015-01-26	Active
ASHDOWN SECRETARIES LIMITED	EXECUTIVE TRADE CONSULTANTS LIMITED	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	THE KENSINGTON CREPERIE LIMITED	Company Secretary	2014-12-02	CURRENT	2001-02-06	Active
ASHDOWN SECRETARIES LIMITED	THE CREPERIE GROUP LIMITED	Company Secretary	2014-12-02	CURRENT	2003-06-04	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	NOVOPHARM LTD	Company Secretary	2014-11-12	CURRENT	2014-11-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	OTIAN REAL ESTATE LIMITED	Company Secretary	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	K3SPORT LIMITED	Company Secretary	2014-06-04	CURRENT	2013-10-04	Dissolved 2016-12-27
ASHDOWN SECRETARIES LIMITED	ESPRESSO GAMES LIMITED	Company Secretary	2014-03-10	CURRENT	2002-10-11	Dissolved 2016-03-22
ASHDOWN SECRETARIES LIMITED	NOSMAN HOLDINGS LTD	Company Secretary	2014-03-06	CURRENT	2014-03-06	Dissolved 2017-10-31
ASHDOWN SECRETARIES LIMITED	KOLABEACH LTD	Company Secretary	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
ASHDOWN SECRETARIES LIMITED	MARBLE WM LTD	Company Secretary	2014-02-04	CURRENT	2014-02-04	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	KORALIA ADVISORY LTD	Company Secretary	2014-01-22	CURRENT	2014-01-22	Dissolved 2015-11-10
ASHDOWN SECRETARIES LIMITED	PURPLE SWIFT LIMITED	Company Secretary	2013-12-02	CURRENT	2013-09-30	Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED	AZUL TRADING LIMITED	Company Secretary	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
ASHDOWN SECRETARIES LIMITED	TECONOVERSEAS LTD	Company Secretary	2013-10-09	CURRENT	2013-10-09	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	CARNIK LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED	BARLEYFIELD LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED	CORFE LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-06-06
ASHDOWN SECRETARIES LIMITED	ATLAS PHARMACEUTICALS HOLDINGS LIMITED	Company Secretary	2013-08-12	CURRENT	2013-08-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	OVERSEAS GLOBAL TRADING LTD	Company Secretary	2012-11-21	CURRENT	2004-12-23	Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED	ESATROLL CONSULTING LTD.	Company Secretary	2012-11-21	CURRENT	2003-05-28	Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED	QUELFIND LIMITED	Company Secretary	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-05-24
ASHDOWN SECRETARIES LIMITED	DEMSKY TRADING LIMITED	Company Secretary	2012-11-19	CURRENT	2001-12-21	Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED	CHINON SOFTWARE SERVICES LIMITED	Company Secretary	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED	SPORTIMAGE LIMITED	Company Secretary	2012-10-18	CURRENT	2001-10-08	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	BROADWALL DEVELOPMENTS LIMITED	Company Secretary	2012-08-14	CURRENT	1998-01-08	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	DAWN VENTURES LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
ASHDOWN SECRETARIES LIMITED	GIAIS CONSULTANTS SERVICES LTD	Company Secretary	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
ASHDOWN SECRETARIES LIMITED	HARVAL HOLDING LIMITED	Company Secretary	2012-02-01	CURRENT	2004-08-05	Active
ASHDOWN SECRETARIES LIMITED	J.ET. JAPAN EUROTEX LIMITED	Company Secretary	2011-09-05	CURRENT	1996-07-31	Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED	MASTERSPEED COMMUNICATIONS LIMITED	Company Secretary	2011-04-11	CURRENT	1997-01-28	Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED	SMEALE LIMITED	Company Secretary	2011-04-11	CURRENT	2005-06-08	Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED	ALTECH INTERNATIONAL LIMITED	Company Secretary	2011-04-11	CURRENT	1999-08-05	Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED	SEWAND LIMITED	Company Secretary	2011-02-24	CURRENT	2011-02-24	Dissolved 2016-03-15
ASHDOWN SECRETARIES LIMITED	KORSE TRADING LIMITED	Company Secretary	2011-02-04	CURRENT	2011-02-04	Dissolved 2015-07-14
ASHDOWN SECRETARIES LIMITED	VELDUN LIMITED	Company Secretary	2011-01-14	CURRENT	2011-01-14	Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED	AUGURSHIP 60 LIMITED	Company Secretary	2011-01-07	CURRENT	1995-09-05	Converted / Closed
ASHDOWN SECRETARIES LIMITED	GUIDECHART LIMITED	Company Secretary	2011-01-06	CURRENT	1997-05-01	Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED	LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-12-22	CURRENT	2000-06-02	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	AULNEY LIMITED	Company Secretary	2010-03-26	CURRENT	2010-03-26	Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED	PHENCIL CONSULTING LIMITED	Company Secretary	2009-11-09	CURRENT	2009-11-09	Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED	QUINLAN CAPITAL INC LIMITED	Company Secretary	2009-10-30	CURRENT	2009-10-30	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	REICHERT FINANCE & FUNDINGS LIMITED	Company Secretary	2009-10-09	CURRENT	2009-10-09	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	GLOBAL MARBLE TRADING LIMITED	Company Secretary	2009-09-29	CURRENT	2009-09-29	Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED	ONO ASSOCIATES LTD	Company Secretary	2008-02-04	CURRENT	2008-02-04	Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED	WORLDWIDE SPORT PROMOTION LIMITED	Company Secretary	2008-01-28	CURRENT	2008-01-28	Dissolved 2015-04-07
ASHDOWN SECRETARIES LIMITED	BERBECK SERVICES LIMITED	Company Secretary	2007-07-25	CURRENT	2005-03-15	Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED	ALLENSWOOD LIMITED	Company Secretary	2007-06-05	CURRENT	2006-05-10	Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED	LORAM LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED	HAVERFIELD SERVICES LIMITED	Company Secretary	2007-01-31	CURRENT	2004-08-05	Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED	JULYHOUSE LIMITED	Company Secretary	2006-11-02	CURRENT	2004-05-18	Active
ASHDOWN SECRETARIES LIMITED	RIDGDEN LIMITED	Company Secretary	2006-09-15	CURRENT	2002-03-12	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	EUROFORUM BIOSCIENCE LIMITED	Company Secretary	2006-09-07	CURRENT	2006-09-07	Active
ASHDOWN SECRETARIES LIMITED	CHARLMERS LIMITED	Company Secretary	2006-09-06	CURRENT	2000-02-28	Dissolved 2016-09-13
ASHDOWN SECRETARIES LIMITED	DALSTONE LIMITED	Company Secretary	2006-08-25	CURRENT	2002-05-23	Dissolved 2016-03-29
ASHDOWN SECRETARIES LIMITED	BUDGET CONSULTANTS LIMITED	Company Secretary	2006-08-23	CURRENT	1998-07-15	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	BASECROWN VENDING MACHINES LIMITED	Company Secretary	2006-08-22	CURRENT	1995-11-24	Dissolved 2014-02-25
ASHDOWN SECRETARIES LIMITED	HELMBROOK LIMITED	Company Secretary	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
ASHDOWN SECRETARIES LIMITED	KREMER LIMITED	Company Secretary	2006-07-05	CURRENT	2000-02-16	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ROWINGTON LIMITED	Company Secretary	2006-05-10	CURRENT	2006-05-10	Dissolved 2018-01-09
ASHDOWN SECRETARIES LIMITED	STHANRE INVESTMENTS LTD	Company Secretary	2006-04-18	CURRENT	2006-04-18	Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED	PELDON SERVICES LIMITED	Company Secretary	2006-04-18	CURRENT	2006-04-18	Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED	RYPHOR LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2017-01-03
ASHDOWN SECRETARIES LIMITED	COTEFORD LIMITED	Company Secretary	2006-02-17	CURRENT	2006-02-17	Dissolved 2015-01-06
ASHDOWN SECRETARIES LIMITED	INTERNATIONAL SHOE DESIGN CENTER LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-24	Dissolved 2016-12-20
ASHDOWN SECRETARIES LIMITED	MILEWATER LIMITED	Company Secretary	2005-12-15	CURRENT	2000-06-14	Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED	MUSIC ARCHITECTURE LIMITED	Company Secretary	2005-12-09	CURRENT	2003-11-10	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	NOR CHEMICAL LIMITED	Company Secretary	2005-12-08	CURRENT	2001-07-23	Dissolved 2017-09-19
ASHDOWN SECRETARIES LIMITED	TECHNOMEC LTD	Company Secretary	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
ASHDOWN SECRETARIES LIMITED	LOGISTICA HOLDING LIMITED	Company Secretary	2005-08-09	CURRENT	2002-06-21	Dissolved 2014-04-23
ASHDOWN SECRETARIES LIMITED	SMARTS INVESTMENTS LIMITED	Company Secretary	2005-08-09	CURRENT	1998-01-08	Active
ASHDOWN SECRETARIES LIMITED	WANTAGE ASSOCIATES LIMITED	Company Secretary	2005-07-14	CURRENT	1997-11-24	Dissolved 2016-11-22
ASHDOWN SECRETARIES LIMITED	NETTLEWOOD MANAGEMENT LIMITED	Company Secretary	2005-07-11	CURRENT	2005-07-08	Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED	KINGBORN LTD	Company Secretary	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
ASHDOWN SECRETARIES LIMITED	LINSCOTT SERVICES LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-23	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	MABLETHORPE LIMITED	Company Secretary	2005-05-24	CURRENT	2005-05-23	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	QUILLFAST LIMITED	Company Secretary	2005-03-09	CURRENT	1988-02-25	Active
ASHDOWN SECRETARIES LIMITED	TEX EAGLE LTD	Company Secretary	2005-02-10	CURRENT	2005-02-10	Dissolved 2014-08-19
ASHDOWN SECRETARIES LIMITED	ROPAPER LTD	Company Secretary	2005-02-10	CURRENT	2005-02-10	Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED	HIBLEA HOLDING LIMITED	Company Secretary	2005-01-25	CURRENT	2005-01-24	Dissolved 2015-02-03
ASHDOWN SECRETARIES LIMITED	TULESMERE LIMITED	Company Secretary	2005-01-24	CURRENT	2004-10-28	Active
ASHDOWN SECRETARIES LIMITED	SLADEDALE LIMITED	Company Secretary	2005-01-21	CURRENT	2004-10-28	Converted / Closed
ASHDOWN SECRETARIES LIMITED	HEXCO HOLDING LIMITED	Company Secretary	2005-01-20	CURRENT	2005-01-19	Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED	CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED	Company Secretary	2004-11-30	CURRENT	1999-10-13	Dissolved 2015-08-25
ASHDOWN SECRETARIES LIMITED	ALGAR INVESTMENTS LIMITED	Company Secretary	2004-11-30	CURRENT	2000-11-28	Active
ASHDOWN SECRETARIES LIMITED	PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED	Company Secretary	2004-11-30	CURRENT	2002-07-26	Active
ASHDOWN SECRETARIES LIMITED	JERMYN PROPERTY HOLDINGS LIMITED	Company Secretary	2004-11-23	CURRENT	2004-11-23	Dissolved 2015-03-31
ASHDOWN SECRETARIES LIMITED	FINANCE & PARTICIPATIONS LIMITED	Company Secretary	2004-10-05	CURRENT	1997-11-04	Dissolved 2014-05-27
ASHDOWN SECRETARIES LIMITED	YARWOOD ASSOCIATES LIMITED	Company Secretary	2004-08-24	CURRENT	1996-10-16	Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED	SNOWHILL ENTERPRISES LIMITED	Company Secretary	2004-08-20	CURRENT	2002-08-06	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	BROOKMILL INVESTMENTS LIMITED	Company Secretary	2004-08-18	CURRENT	1996-10-03	Dissolved 2017-03-07
ASHDOWN SECRETARIES LIMITED	GROVEPLUS ENTERPRISES LIMITED	Company Secretary	2004-08-18	CURRENT	1996-10-31	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	ALDEBURGH LIMITED	Company Secretary	2004-08-13	CURRENT	2003-04-15	Dissolved 2017-08-08
ASHDOWN SECRETARIES LIMITED	WORLDWIDE TRADERS (U.K.) LTD.	Company Secretary	2004-07-30	CURRENT	1993-05-14	Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED	BELLINZONA TRADING LIMITED	Company Secretary	2004-07-02	CURRENT	2004-06-30	Dissolved 2015-09-22
ASHDOWN SECRETARIES LIMITED	AQUAFLITE LIMITED	Company Secretary	2004-05-26	CURRENT	1997-06-24	Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED	MOUNTCRAFT INVESTMENTS LIMITED	Company Secretary	2004-05-26	CURRENT	1997-12-01	Dissolved 2018-04-10
ASHDOWN SECRETARIES LIMITED	KASS INVESTMENTS LIMITED	Company Secretary	2004-05-26	CURRENT	1999-03-19	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	CONTENT MEDIA INTERNATIONAL LIMITED	Company Secretary	2004-02-12	CURRENT	2004-02-10	Dissolved 2018-06-12
ASHDOWN SECRETARIES LIMITED	TODINGTON LIMITED	Company Secretary	2003-12-09	CURRENT	2000-05-18	Active
ASHDOWN SECRETARIES LIMITED	CAMBERWELL SERVICES LIMITED	Company Secretary	2003-10-01	CURRENT	2001-05-04	Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED	SETTRINGTON LIMITED	Company Secretary	2003-06-19	CURRENT	2003-06-17	Dissolved 2014-07-22
ASHDOWN SECRETARIES LIMITED	PROWATRONICS LIMITED	Company Secretary	2003-06-05	CURRENT	2002-06-20	Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED	DANDRIDGE LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2015-08-18
ASHDOWN SECRETARIES LIMITED	EDINGTON DEVELOPMENTS LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2016-08-23
ASHDOWN SECRETARIES LIMITED	BECONSFIELD LIMITED	Company Secretary	2003-04-17	CURRENT	2003-04-15	Dissolved 2017-09-12
ASHDOWN SECRETARIES LIMITED	SPC SPECIAL PRODUCT COMPANY LIMITED	Company Secretary	2003-02-06	CURRENT	1997-04-29	Dissolved 2016-04-12
ASHDOWN SECRETARIES LIMITED	LUXO LIMITED	Company Secretary	2003-01-16	CURRENT	1999-03-23	Active
ASHDOWN SECRETARIES LIMITED	PACIFIC LAND CONSULTANTS LIMITED	Company Secretary	2002-11-25	CURRENT	1982-09-08	Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED	DELPHINIA LIMITED	Company Secretary	2002-11-20	CURRENT	2002-06-20	Active
ASHDOWN SECRETARIES LIMITED	JOARNE LIMITED	Company Secretary	2002-10-31	CURRENT	1998-02-05	Dissolved 2017-12-12
ASHDOWN SECRETARIES LIMITED	P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED	Company Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED	TECHNO FLUID (UK) LTD	Company Secretary	2002-07-02	CURRENT	2001-01-23	Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED	FINTRADE DAVIDSON LTD	Company Secretary	2002-07-02	CURRENT	1999-10-18	Dissolved 2017-01-17
ASHDOWN SECRETARIES LIMITED	UNITOTALSPORT UK LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Dissolved 2014-11-04
ASHDOWN SECRETARIES LIMITED	ELLANBY LIMITED	Company Secretary	2002-05-22	CURRENT	2002-05-22	Active
ASHDOWN SECRETARIES LIMITED	KOLBROOK LIMITED	Company Secretary	2001-11-29	CURRENT	2001-11-29	Dissolved 2013-09-24
THOMAS LANE	WOOLBRIDGE ASSOCIATES LIMITED	Director	2018-04-01	CURRENT	1997-06-24	Active
THOMAS LANE	OMICRON ALPHA LIMITED	Director	2015-04-15	CURRENT	2015-04-15	Dissolved 2016-07-05
THOMAS LANE	ARRONWAY LIMITED	Director	2015-02-17	CURRENT	2006-12-13	Dissolved 2016-03-08
THOMAS LANE	PARSECO LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
THOMAS LANE	TECHNOLOGIES TRADE LIMITED	Director	2014-09-11	CURRENT	1997-08-15	Dissolved 2016-03-15
THOMAS LANE	LITRAIN LIMITED	Director	2014-09-11	CURRENT	2003-12-03	Dissolved 2016-04-19
THOMAS LANE	COOK INNOVATION SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2012-06-01	Dissolved 2016-05-31
THOMAS LANE	TANIDA LIMITED	Director	2014-05-12	CURRENT	2013-11-21	Liquidation
THOMAS LANE	CEREAL INVESTMENTS COMPANY LIMITED	Director	2014-02-25	CURRENT	1987-12-03	Dissolved 2016-06-28
THOMAS LANE	KOLABEACH LTD	Director	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
THOMAS LANE	DECKOIL LTD	Director	2013-12-11	CURRENT	2008-01-22	Dissolved 2014-12-02
THOMAS LANE	VELDUN LIMITED	Director	2013-11-27	CURRENT	2011-01-14	Dissolved 2016-01-26
THOMAS LANE	KORSE TRADING LIMITED	Director	2013-11-27	CURRENT	2011-02-04	Dissolved 2015-07-14
THOMAS LANE	AZUL TRADING LIMITED	Director	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
THOMAS LANE	PROFILE BUSINESS SERVICES LIMITED	Director	2013-07-18	CURRENT	1994-11-15	Dissolved 2016-01-26
THOMAS LANE	KENLY LIMITED	Director	2013-07-18	CURRENT	2013-06-21	Dissolved 2016-09-27
THOMAS LANE	ELSDALE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	ELYNE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	KENMOUNT LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	MAINFORD LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
THOMAS LANE	AGUSTA LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
THOMAS LANE	INFOBIP GLOBAL LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
THOMAS LANE	MEET THE CROWD LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Dissolved 2014-01-07
THOMAS LANE	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Director	2013-01-21	CURRENT	2008-10-27	Dissolved 2015-04-28
THOMAS LANE	OREX INTERNATIONAL TRADING LIMITED	Director	2013-01-02	CURRENT	2003-01-20	Dissolved 2016-07-19
THOMAS LANE	SILCO CONSULTANCY LIMITED	Director	2012-12-17	CURRENT	2004-10-28	Dissolved 2014-06-10
THOMAS LANE	ALLIED GENERAL TRADING LIMITED	Director	2012-12-17	CURRENT	1999-04-08	Dissolved 2013-09-24
THOMAS LANE	DALME TRADING LIMITED	Director	2012-12-17	CURRENT	1999-09-20	Active - Proposal to Strike off
THOMAS LANE	OPTIC LIGHT NETWORK LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Dissolved 2015-08-11
THOMAS LANE	CORAL GAS (U.K.) LIMITED	Director	2012-11-27	CURRENT	1999-04-21	Dissolved 2014-06-10
THOMAS LANE	BURTON LIMITED	Director	2012-11-01	CURRENT	2009-09-05	Dissolved 2016-07-19
THOMAS LANE	CHINON SOFTWARE SERVICES LIMITED	Director	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
THOMAS LANE	NALLBROOK LIMITED	Director	2012-09-11	CURRENT	2006-05-31	Active - Proposal to Strike off
THOMAS LANE	FINE GEMS ADVISERS LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2015-12-15
THOMAS LANE	COLLABORATION IN ORGANIZATIONS LTD	Director	2012-06-12	CURRENT	2010-03-04	Dissolved 2013-10-15
THOMAS LANE	MARBLE DEALERS LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-07-26
THOMAS LANE	GLOBE MERIDIAN INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	2002-06-14	Dissolved 2014-06-03
THOMAS LANE	EURO INVESTORS LIMITED	Director	2012-05-15	CURRENT	1995-05-30	Active
THOMAS LANE	GIAIS CONSULTANTS SERVICES LTD	Director	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
THOMAS LANE	BAYSTER LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-16
THOMAS LANE	GAUGELLA LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
THOMAS LANE	CENTILI LIMITED	Director	2012-01-16	CURRENT	2012-01-16	In Administration
THOMAS LANE	SEWAND LIMITED	Director	2012-01-10	CURRENT	2011-02-24	Dissolved 2016-03-15
THOMAS LANE	FMI PROJECT LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Dissolved 2014-01-07
THOMAS LANE	FIMCO LIMITED	Director	2011-12-16	CURRENT	1997-02-13	Dissolved 2013-09-24
THOMAS LANE	BUZANNE LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2013-11-26
THOMAS LANE	GALEATED LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2018-02-13
THOMAS LANE	I&P LIMITED	Director	2011-11-16	CURRENT	2008-06-24	Dissolved 2016-02-09
THOMAS LANE	DEMRA UK LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Dissolved 2016-07-05
THOMAS LANE	AMCAY LIMITED	Director	2011-07-13	CURRENT	2008-07-23	Active - Proposal to Strike off
THOMAS LANE	ORE CHEMICAL PRODUCTS LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Dissolved 2014-09-09
THOMAS LANE	FINTRADE DAVIDSON LTD	Director	2011-05-24	CURRENT	1999-10-18	Dissolved 2017-01-17
THOMAS LANE	TOWNBRIDGE CAPITAL INVESTMENTS LIMITED	Director	2011-05-12	CURRENT	2006-10-11	Dissolved 2016-04-19
THOMAS LANE	LC INTERCORP LIMITED	Director	2011-03-31	CURRENT	1992-10-21	Dissolved 2015-01-13
THOMAS LANE	MARCO BICEGO UK LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Dissolved 2015-06-16
THOMAS LANE	STELLA MARIS SAILING PROMOTION LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2014-02-18
THOMAS LANE	JAKTI LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2016-07-05
THOMAS LANE	FERCROFT LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Active
THOMAS LANE	DICKENS CORPORATION LIMITED	Director	2010-11-16	CURRENT	2003-11-10	Dissolved 2015-03-24
THOMAS LANE	LINENTEX LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2016-07-05
THOMAS LANE	TRADE MARKETING COMPANY LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Dissolved 2013-09-03
THOMAS LANE	HALONS LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2014-12-09
THOMAS LANE	MANSION PARTNER LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-09-08
THOMAS LANE	FRAMESON LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2014-01-07
THOMAS LANE	PERSEDGE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2015-03-24
THOMAS LANE	BRUGHSHIRE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
THOMAS LANE	PROWATRONICS LIMITED	Director	2010-04-30	CURRENT	2002-06-20	Dissolved 2015-03-10
THOMAS LANE	ORAN MARKETING LIMITED	Director	2010-04-30	CURRENT	1997-07-02	Dissolved 2016-01-26
THOMAS LANE	DALSTONE LIMITED	Director	2010-04-30	CURRENT	2002-05-23	Dissolved 2016-03-29
THOMAS LANE	PELDON SERVICES LIMITED	Director	2010-04-30	CURRENT	2006-04-18	Dissolved 2016-08-16
THOMAS LANE	TAYLOR MOOR GORDON & CO. LIMITED	Director	2010-01-08	CURRENT	1998-07-15	Dissolved 2016-04-05
THOMAS LANE	INFOBIP LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
THOMAS LANE	CHOO, NORTON & LAMBALLE LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active - Proposal to Strike off
THOMAS LANE	YAKOST LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2015-09-29
THOMAS LANE	I & D BROKERAGE LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2014-12-02
THOMAS LANE	SCEPTRE CONSULTANTS LIMITED	Director	2009-03-25	CURRENT	1983-12-23	Active
THOMAS LANE	TINY BRIDGES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-06-07
THOMAS LANE	FOOD 4 ALL LIMITED	Director	2008-09-01	CURRENT	2007-12-04	Dissolved 2014-09-09
THOMAS LANE	EURASIA TRADE FIRM LIMITED	Director	2008-09-01	CURRENT	2007-08-28	Active - Proposal to Strike off
THOMAS LANE	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Dissolved 2014-02-18
THOMAS LANE	YD&G TRADE LIMITED	Director	2008-04-03	CURRENT	2008-04-03	Dissolved 2017-05-09
THOMAS LANE	WORLDWIDE TRADERS (U.K.) LTD.	Director	2008-03-20	CURRENT	1993-05-14	Dissolved 2014-03-25
THOMAS LANE	FINANCE & PARTICIPATIONS LIMITED	Director	2008-03-20	CURRENT	1997-11-04	Dissolved 2014-05-27
THOMAS LANE	MAINLAND REAL ESTATE LIMITED	Director	2008-02-28	CURRENT	2001-06-14	Active
THOMAS LANE	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
THOMAS LANE	CAROLIAN PROPERTIES INVESTMENT LIMITED	Director	2007-11-02	CURRENT	1987-12-23	Active - Proposal to Strike off
THOMAS LANE	DORNLAND INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
THOMAS LANE	CADWAL LIMITED	Director	2007-11-02	CURRENT	1987-10-01	Liquidation
THOMAS LANE	STHANRE INVESTMENTS LTD	Director	2007-03-12	CURRENT	2006-04-18	Dissolved 2016-03-08
THOMAS LANE	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
THOMAS LANE	TECHNOMEC LTD	Director	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
THOMAS LANE	KERNFIELD LIMITED	Director	2005-08-02	CURRENT	1995-07-31	Dissolved 2016-10-11
THOMAS LANE	KINGBORN LTD	Director	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
THOMAS LANE	NESAC LIMITED	Director	2005-04-22	CURRENT	2003-07-29	Dissolved 2016-07-05
THOMAS LANE	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
THOMAS LANE	UNITOTALSPORT UK LIMITED	Director	2004-07-20	CURRENT	2002-05-22	Dissolved 2014-11-04
THOMAS LANE	INDO HOLDING LIMITED	Director	2003-10-31	CURRENT	1995-09-12	Active
THOMAS LANE	STARLIGHT PROPERTIES LIMITED	Director	2003-10-20	CURRENT	2001-07-25	Liquidation
THOMAS LANE	CORE AND TECH LIMITED	Director	2003-10-20	CURRENT	2002-12-10	Active - Proposal to Strike off
THOMAS LANE	LINDE LIMITED	Director	2002-12-12	CURRENT	2002-11-19	Dissolved 2017-09-19
THOMAS LANE	ALLGOOD ENTERPRISES LIMITED	Director	2002-03-11	CURRENT	2002-02-05	Liquidation
THOMAS LANE	APT ENTERPRISES LIMITED	Director	2001-06-26	CURRENT	2001-06-14	Dissolved 2016-08-23
THOMAS LANE	YATES & TAYLOR TRADING AND CONSULTING LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Dissolved 2014-01-07
THOMAS LANE	PROSPECT ENTERPRISES LIMITED	Director	2001-04-04	CURRENT	2001-03-01	Dissolved 2017-05-30
THOMAS LANE	AUTO INVESTMENTS LIMITED	Director	2001-01-02	CURRENT	1999-01-25	Dissolved 2014-01-07
THOMAS LANE	FSU CAPITAL LIMITED	Director	2001-01-02	CURRENT	1996-08-07	Active - Proposal to Strike off
THOMAS LANE	WALKDATA SOLUTIONS LIMITED	Director	2001-01-02	CURRENT	1998-02-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-15	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-08-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-01	DS01	APPLICATION FOR STRIKING-OFF
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27	AR01	27/06/16 FULL LIST
2015-09-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13	AR01	12/07/15 FULL LIST
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LONDON DIRECTORS LIMITED
2014-09-18	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14	AR01	12/07/14 FULL LIST
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED
2013-09-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-12	AR01	12/07/13 FULL LIST
2012-07-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-12	AR01	12/07/12 FULL LIST
2012-05-23	SH20	STATEMENT BY DIRECTORS
2012-05-23	SH19	23/05/12 STATEMENT OF CAPITAL GBP 1
2012-05-23	CAP-SS	SOLVENCY STATEMENT DATED 04/05/12
2012-05-23	RES06	REDUCE ISSUED CAPITAL 04/05/2012
2012-03-16	AP01	DIRECTOR APPOINTED MR THOMAS LANE
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2011-07-21	AR01	12/07/11 FULL LIST
2011-06-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	12/07/10 FULL LIST
2010-07-20	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON DIRECTORS LIMITED / 01/10/2009
2010-07-20	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009
2010-07-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009
2010-06-23	AA	31/12/09 PARTIAL EXEMPTION
2010-05-05	AP01	DIRECTOR APPOINTED MR STEPHEN KELLY
2009-08-07	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-07-26	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-20	288a	NEW DIRECTOR APPOINTED
2006-07-20	288b	DIRECTOR RESIGNED
2006-06-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-12	CERTNM	COMPANY NAME CHANGED HARWOOD & HENSLEY MARKETING LIMI TED CERTIFICATE ISSUED ON 12/06/06
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-11	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	288a	NEW SECRETARY APPOINTED
2004-09-07	288b	DIRECTOR RESIGNED
2004-09-07	288b	SECRETARY RESIGNED
2004-09-07	288b	DIRECTOR RESIGNED
2004-08-06	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-21	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-07-18	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-17	288c	SECRETARY'S PARTICULARS CHANGED
2001-07-19	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2001-01-22	288b	DIRECTOR RESIGNED
2001-01-22	288b	DIRECTOR RESIGNED
2001-01-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CARLISLE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARLISLE FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARLISLE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLISLE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CARLISLE FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARLISLE FINANCE LIMITED

Trademarks

We have not found any records of CARLISLE FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLISLE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARLISLE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CARLISLE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLISLE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARLISLE FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.