| Company Name | Carlucci Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02310356 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1988(35 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | George Tickle |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 25 November 2014) |
| Role | Company Director |
| Correspondence Address | 207 Bantry Place Beach Road Bantry Bay 8005 South Africa |
| Director Name | Mr Samuel George Lea |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 26 March 1994) |
| Role | Company Director |
| Correspondence Address | 14 Cedar Covert Wetherby West Yorkshire LS22 7XW |
| Secretary Name | Mr Samuel George Lea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 14 Cedar Covert Wetherby West Yorkshire LS22 7XW |
| Director Name | Heather Anne Tickle |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British/South Africa |
| Status | Resigned |
| Appointed | 31 May 1995(6 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 15 June 2001) |
| Role | Company Director |
| Correspondence Address | 32 Avenue Des Huguenots Fresnaye 8001 Capetown South Africa |
| Secretary Name | Heather Anne Tickle |
|---|---|
| Nationality | British/South Africa |
| Status | Resigned |
| Appointed | 31 October 1996(8 years after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 32 Avenue Des Huguenots Fresnaye 8001 Capetown South Africa |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | George Tickle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,091 |
| Cash | £36 |
| Current Liabilities | £60,127 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | Application to strike the company off the register (3 pages) |
| 16 July 2014 | Resolutions
|
| 16 July 2014 | Resolutions
|
| 16 July 2014 | Statement of company's objects (2 pages) |
| 16 July 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
| 16 July 2014 | Statement of capital following an allotment of shares on 9 July 2014
|
| 9 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders
|
| 7 March 2014 | Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from Wharfe Mews House 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 7 March 2014 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 April 2013 | Annual return made up to 25 March 2013 (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 (3 pages) |
| 23 March 2012 | Termination of appointment of Heather Tickle as a secretary (1 page) |
| 23 March 2012 | Director's details changed for George Tickle on 23 March 2012 (2 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 4 June 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 23 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 13 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 29 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 31 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 19 April 1999 | Return made up to 25/03/99; full list of members
|
| 22 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 20 August 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 10 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 18 April 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 15 December 1995 | Registered office changed on 15/12/95 from: 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page) |
| 6 June 1995 | New director appointed (2 pages) |
| 6 June 1995 | Return made up to 25/03/95; no change of members (4 pages) |
| 28 October 1988 | Incorporation (16 pages) |