| Company Name | T. B. Carlin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00935649 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1968(55 years, 10 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 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
| Director Name | Mr Oliver De Sola Pinto |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(23 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 23 June 1998) |
| Role | Cigar Importer |
| Correspondence Address | Caselle Postale 137 1-53034 Colle Val D Elsa Csienad Foreign Italy |
| Secretary Name | Mr Julian De Sola Pinto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 June 1998) |
| Role | Company Director |
| Correspondence Address | 7 Duffield Road Walton On The Hill Tadworth Surrey KT20 7UQ |
| Director Name | Mr John Frederick Croley |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(23 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 March 1995) |
| Role | Cigar Importer |
| Correspondence Address | 1 Pine Walk Beltinge Herne Bay Kent CT6 6QY |
| Director Name | Vivian De Sola Pinto |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(23 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 February 1996) |
| Role | Company Director |
| Correspondence Address | Haydon Parkgate Newdigate Surrey RH5 5AL |
| Secretary Name | Mr John Frederick Croley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(23 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 March 1995) |
| Role | Company Director |
| Correspondence Address | 1 Pine Walk Beltinge Herne Bay Kent CT6 6QY |
Location
| Registered Address | 7 Duffield Road Walton On The Hill Surrey KT20 7UQ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | Application for striking-off (1 page) |
| 8 January 1998 | Return made up to 24/08/97; no change of members
|
| 11 July 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 24 September 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 22 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 18 September 1995 | Secretary's particulars changed (2 pages) |
| 15 September 1995 | Return made up to 24/08/95; full list of members (6 pages) |
| 25 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 12 April 1995 | Return made up to 24/08/94; no change of members
|