Carline Transport Limited

Company Name	Carline Transport Limited
Company Status	Dissolved
Company Number	01141876
Category	Private Limited Company
Incorporation Date	26 October 1973(50 years, 6 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Cardiff Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul William Stiller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(26 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 October 2010)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Low Worsall Yarm North Yorkshire TS15 9PQ

Director Name	Carleton James Hobbs
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	6 Colchester Avenue Penylan Cardiff South Glamorgan CF3 7BP Wales

Director Name	Clive Richard Kinsey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 1991)
Role	Company Director
Correspondence Address	9 Grange Place Grangetown Cardiff South Glamorgan CF1 7DB Wales

Director Name	Bryan Eric Lewis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	9 Insole Grove West Cardiff South Glamorgan CF5 2HH Wales

Director Name	Gabriel Richard Silva
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 1991)
Role	Retired
Correspondence Address	37 Bishops Road Whitchurch Cardiff South Glamorgan CF4 1LU Wales

Secretary Name	Michael Anthony Clifford Daly
Nationality	British
Status	Resigned
Appointed	01 May 1991(17 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	33 Pontcanna Street Pontcanna Cardiff South Glamorgan CF11 9HQ Wales

Director Name	Michael Anthony Clifford Daly
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2000)
Role	Accountant
Correspondence Address	33 Pontcanna Street Pontcanna Cardiff South Glamorgan CF11 9HQ Wales

Director Name	Richard John Frederick Brown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(23 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	Brookleigh House High Street, Chalford Stroud Gloucestershire GL6 8DJ Wales

Director Name	Geoffrey Keith Albert Lane
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2006)
Role	Business Director
Correspondence Address	Midle Barn Netherleigh Court Little Witley WR6 6LL

Director Name	Mrs Angela Gabrielle Langmead
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wingfield Road Cardiff South Glamorgan CF14 1NJ Wales

Director Name	Mr Ian Marshall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 October 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	3 The Willows Carville Durham DH1 1BP

Director Name	Mr Kenneth James Watson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portsmouth Place Darlington County Durham DL1 2XH

Secretary Name	Mr Kenneth James Watson
Nationality	British
Status	Resigned
Appointed	23 March 2000(26 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portsmouth Place Darlington County Durham DL1 2XH

Director Name	Alexander Blair Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(34 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 August 2009)
Role	Transport
Correspondence Address	12 Crossview Place Baillieston Glasgow G69 6JN Scotland

Location

Registered Address	Carline Transport Ltd Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 150 (4 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 150 (4 pages)
16 October 2009	Registered office address changed from Boeing Way Preston Farm Industrial Estate Stockton on Tees TS18 3TE on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Boeing Way Preston Farm Industrial Estate Stockton on Tees TS18 3TE on 16 October 2009 (1 page)
26 August 2009	Appointment terminated director alexander brown (1 page)
26 August 2009	Appointment Terminated Director alexander brown (1 page)
26 August 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
26 August 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
25 March 2009	Auditor's resignation (3 pages)
25 March 2009	Auditor's resignation (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 18 (4 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 18 (4 pages)
13 March 2009	Auditor's resignation (2 pages)
13 March 2009	Auditor's resignation (2 pages)
12 March 2009	Notice of res removing auditor (1 page)
12 March 2009	Notice of res removing auditor (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
22 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
4 December 2008	Appointment Terminate, Director And Secretary Kenneth James Watson Logged Form (1 page)
4 December 2008	Appointment terminated director ian marshall (1 page)
4 December 2008	Appointment Terminated Director ian marshall (1 page)
4 December 2008	Director appointed alexander blair brown (2 pages)
4 December 2008	Director appointed alexander blair brown (2 pages)
4 December 2008	Appointment terminate, director and secretary kenneth james watson logged form (1 page)
2 April 2008	Return made up to 18/03/08; full list of members (4 pages)
2 April 2008	Return made up to 18/03/08; full list of members (4 pages)
22 December 2007	Particulars of mortgage/charge (11 pages)
22 December 2007	Particulars of mortgage/charge (11 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (19 pages)
26 October 2006	Full accounts made up to 31 December 2005 (19 pages)
24 March 2006	Return made up to 18/03/06; full list of members (2 pages)
24 March 2006	Return made up to 18/03/06; full list of members (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
13 December 2005	Auditor's resignation (1 page)
13 December 2005	Auditor's resignation (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
1 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 May 2005	Return made up to 18/03/05; full list of members (8 pages)
4 May 2005	Return made up to 18/03/05; full list of members (8 pages)
6 August 2004	Full accounts made up to 31 December 2003 (22 pages)
6 August 2004	Full accounts made up to 31 December 2003 (22 pages)
8 June 2004	Particulars of mortgage/charge (9 pages)
8 June 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Return made up to 18/03/04; full list of members (8 pages)
14 April 2004	Return made up to 18/03/04; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 December 2002 (21 pages)
13 October 2003	Full accounts made up to 31 December 2002 (21 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 18/03/03; full list of members (8 pages)
18 April 2003	Return made up to 18/03/03; full list of members (8 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2002	Full accounts made up to 31 December 2001 (20 pages)
14 July 2002	Full accounts made up to 31 December 2001 (20 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
2 April 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2002	Return made up to 18/03/02; full list of members (7 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
2 July 2001	Full accounts made up to 31 October 2000 (19 pages)
2 July 2001	Full accounts made up to 31 October 2000 (19 pages)
18 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
18 June 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 May 2001	Return made up to 18/03/01; full list of members (9 pages)
16 May 2001	Return made up to 18/03/01; full list of members (9 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 October 1999 (18 pages)
24 July 2000	Full accounts made up to 31 October 1999 (18 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
12 July 2000	Particulars of mortgage/charge (7 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Â£ ic 39650/150 23/03/00 Â£ sr 39500@1=39500 (1 page)
25 April 2000	Â£ ic 39650/150 23/03/00 Â£ sr 39500@1=39500 (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
16 April 2000	Â£ nc 39650/39725 23/03/00 (1 page)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
16 April 2000	Â£ nc 39650/39725 23/03/00 (1 page)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
13 April 2000	Registered office changed on 13/04/00 from: waterton road waterton bridgend mid glamorgan CF31 3YY (1 page)
13 April 2000	Registered office changed on 13/04/00 from: waterton road waterton bridgend mid glamorgan CF31 3YY (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
31 March 2000	Return made up to 18/03/00; full list of members (8 pages)
31 March 2000	Return made up to 18/03/00; full list of members (8 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: waterton road waterton bridgend mid glamorgan CF31 3YY (1 page)
6 March 2000	Registered office changed on 06/03/00 from: waterton road waterton bridgend mid glamorgan CF31 3YY (1 page)
10 January 2000	Registered office changed on 10/01/00 from: albany street newport gwent NP9 5NG (1 page)
10 January 2000	Registered office changed on 10/01/00 from: albany street newport gwent NP9 5NG (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Particulars of mortgage/charge (7 pages)
28 September 1999	Particulars of mortgage/charge (7 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Particulars of mortgage/charge (5 pages)
17 September 1999	Particulars of mortgage/charge (5 pages)
2 September 1999	Full accounts made up to 31 October 1998 (18 pages)
2 September 1999	Full accounts made up to 31 October 1998 (18 pages)
16 May 1999	Return made up to 18/03/99; no change of members (4 pages)
16 May 1999	Return made up to 18/03/99; no change of members (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Return made up to 18/03/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 October 1997 (17 pages)
13 May 1998	Full accounts made up to 31 October 1997 (17 pages)
13 May 1998	Return made up to 18/03/98; full list of members (6 pages)
15 August 1997	Full accounts made up to 31 October 1996 (16 pages)
15 August 1997	Full accounts made up to 31 October 1996 (16 pages)
11 April 1997	Return made up to 18/03/97; no change of members (4 pages)
21 March 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
20 March 1997	Company name changed cardiff transport LIMITED\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed cardiff transport LIMITED\certificate issued on 21/03/97 (2 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 31 October 1995 (15 pages)
22 April 1996	Full accounts made up to 31 October 1995 (15 pages)
24 March 1996	Return made up to 18/03/96; no change of members (4 pages)
24 March 1996	Return made up to 18/03/96; no change of members (4 pages)
4 April 1995	Return made up to 18/03/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 October 1994 (15 pages)
4 April 1995	Full accounts made up to 31 October 1994 (15 pages)
4 April 1995	Return made up to 18/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)

Carline Transport Limited

Business Activity

Directors

Location

Accounts

Filing History

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