| Company Name | Carliol Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02544642 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1990(33 years, 7 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Joseph Minter |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | Astley House Astley Drive Whitley Bay North Tyneside Tyne And Wear NE26 4AE |
| Secretary Name | Joanne Whelan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 26 Trinity Courtyard St Peters Basin Newcastle Upon Tyne NE6 1TS |
| Secretary Name | Nicholas John Foley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | St Benets Northfield Avenue Pinner Middlesex HA5 1AR |
| Secretary Name | Mr John Crowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 January 1994) |
| Role | Company Director |
| Correspondence Address | 93 Jesmond Park West Newcastle Upon Tyne NE7 7BY |
Location
| Registered Address | C/O R J Crowe And Company 41 Grainger Street Newcastle Upon Tyne NE1 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 1998 | Application for striking-off (1 page) |
| 1 December 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 2 November 1996 | Return made up to 01/10/96; no change of members (4 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 29 September 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |