| Company Name | Carline Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06810708 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Names | Trailer Hire Direct Limited and Revision Lighting Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Paul William Stiller |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Low Worsall Yarm North Yorkshire TS15 9PQ |
| Secretary Name | Mr Andrew Winney |
|---|---|
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP |
| Director Name | Mr Mike Stephenson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2010(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 December 2012) |
| Role | Lighting Designer |
| Country of Residence | England |
| Correspondence Address | Stiller Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP |
Location
| Registered Address | Stiller 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 |
Shareholders
| 34 at £1 | Paul Stiller 34.00% Ordinary |
|---|---|
| 33 at £1 | Andrew Winney 33.00% Ordinary |
| 33 at £1 | Mike Stephenson 33.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2014 | Application to strike the company off the register (3 pages) |
| 29 November 2013 | Company name changed revision lighting LTD\certificate issued on 29/11/13
|
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-02-12
|
| 20 December 2012 | Termination of appointment of Mike Stephenson as a director (1 page) |
| 8 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 22 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 27 October 2010 | Previous accounting period extended from 28 February 2010 to 31 July 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Company name changed trailer hire direct LIMITED\certificate issued on 14/10/10
|
| 14 October 2010 | Appointment of Mr Mike Stephenson as a director (2 pages) |
| 5 February 2010 | Secretary's details changed for Mr Andrew Winney on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from Greystone Grange Carlton Stockton on Tees Cleveland TS21 1DR United Kingdom on 5 February 2010 (1 page) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Registered office address changed from Greystone Grange Carlton Stockton on Tees Cleveland TS21 1DR United Kingdom on 5 February 2010 (1 page) |
| 5 February 2010 | Secretary's details changed for Mr Andrew Winney on 5 February 2010 (1 page) |
| 5 February 2009 | Incorporation (14 pages) |