| Company Name | Carlisle & Mitchell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123805 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1995(28 years, 6 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Hugh Thompson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 1999) |
| Role | Butcher |
| Correspondence Address | Fourjays Fellside Hexham Northumberland NE46 1RB |
| Secretary Name | Jean Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 July 1999) |
| Role | Company Director |
| Correspondence Address | Four Jays Fellside Hexham Northumberland NE46 1RB |
| Director Name | Mrs Anne Carlisle |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 May 1998) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 44 Dover Road Sheffield South Yorkshire S11 8RH |
| Director Name | Mr John Anthony Carlisle |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 May 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Dover Road Sheffield S11 8RH |
| Director Name | Mr Brian George Mitchell |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 May 1998) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cleveland Gardens Barnes London SW13 0AZ |
| Secretary Name | Mr Brian George Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 May 1998) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cleveland Gardens Barnes London SW13 0AZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 3 Cattle Market Hexham Northumberland NE46 1NJ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham East |
| Built Up Area | Hexham |
Accounts
| Latest Accounts | 5 April 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Secretary resigned;director resigned (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 10 cleveland gardens barnes london SW13 0AG (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 12 March 1997 | Return made up to 08/11/96; full list of members (5 pages) |
| 28 November 1995 | Ad 14/11/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 November 1995 | Accounting reference date notified as 05/04 (1 page) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 8 November 1995 | Incorporation (24 pages) |