C G Carlisle & Company Limited

Company Name	C G Carlisle & Company Limited
Company Status	Dissolved
Company Number	00193556
Category	Private Limited Company
Incorporation Date	5 November 1923(99 years, 11 months ago)
Dissolution Date	28 January 2020 (3 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	12 November 1999(76 years after company formation)
Appointment Duration	20 years, 2 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(83 years after company formation)
Appointment Duration	13 years, 3 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(87 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Dennis Herbert Stagg
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	79 Hallam Grange Rise Sheffield South Yorkshire S10 4BE

Director Name	Mr Lawrence Peter Race
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Wildfell Moorthen Wickersley Rotherham South Yorkshire

Director Name	Mr Kenneth Frederick Booth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	28 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Mr George Edward Atkinson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	28 Lymister Avenue Moorgate Rotherham South Yorkshire S60 3DD

Secretary Name	Mr George Edward Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 1994)
Role	Company Director
Correspondence Address	28 Lymister Avenue Moorgate Rotherham South Yorkshire S60 3DD

Director Name	Mr James Henry Booth
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(68 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Double H Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(70 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(70 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	11 February 1994(70 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(70 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(73 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(74 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(74 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(76 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(76 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(83 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

250k at £1	Aurora Group LTD 99.80% Deferred Ordinary
50k at £0.01	Aurora Group LTD 0.20% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

17 August 1962	Delivered on: 20 August 1962 Satisfied on: 7 March 1994 Persons entitled: National Westminster Bank PLC Classification: First mortgage debenture Secured details: All monies due etc. Particulars: The companys undertaking and all its property present and future (for details see doc 57 and schedule attached). Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Restoration by order of the court (3 pages)
28 April 2016	Restoration by order of the court (3 pages)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Declaration of solvency (4 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 October 2011	Declaration of solvency (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 250,500 (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 250,500 (4 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Christine Jane Alison Dalton on 31 July 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 August 2009	Return made up to 31/07/09; full list of members (4 pages)
14 August 2009	Return made up to 31/07/09; full list of members (4 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
3 August 2005	Return made up to 31/07/05; full list of members (3 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 August 2000	Return made up to 31/07/00; no change of members (6 pages)
21 August 2000	Return made up to 31/07/00; no change of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
13 September 1999	Return made up to 31/07/99; full list of members (5 pages)
13 September 1999	Return made up to 31/07/99; full list of members (5 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
9 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
9 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
9 September 1996	Return made up to 31/07/96; full list of members (9 pages)
9 September 1996	Return made up to 31/07/96; full list of members (9 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (7 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (7 pages)

C G Carlisle & Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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