Company NameT. B. Carlin Limited
Company StatusDissolved
Company Number00935649
CategoryPrivate Limited Company
Incorporation Date18 July 1968(53 years, 6 months ago)
Dissolution Date23 June 1998 (23 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Oliver De Sola Pinto
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1991(23 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 23 June 1998)
RoleCigar Importer
Correspondence AddressCaselle Postale 137
1-53034 Colle Val D Elsa
Csienad
Foreign
Italy
Secretary NameMr Julian De Sola Pinto
NationalityBritish
StatusClosed
Appointed07 March 1995(26 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 23 June 1998)
RoleCompany Director
Correspondence Address7 Duffield Road
Walton On The Hill
Tadworth
Surrey
KT20 7UQ
Director NameMr John Frederick Croley
Date of BirthOctober 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(23 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 07 March 1995)
RoleCigar Importer
Correspondence Address1 Pine Walk
Beltinge
Herne Bay
Kent
CT6 6QY
Director NameVivian De Sola Pinto
Date of BirthJuly 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(23 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 23 February 1996)
RoleCompany Director
Correspondence AddressHaydon
Parkgate
Newdigate
Surrey
RH5 5AL
Secretary NameMr John Frederick Croley
NationalityBritish
StatusResigned
Appointed24 August 1991(23 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 07 March 1995)
RoleCompany Director
Correspondence Address1 Pine Walk
Beltinge
Herne Bay
Kent
CT6 6QY

Location

Registered Address7 Duffield Road
Walton On The Hill
Surrey
KT20 7UQ
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
20 January 1998Application for striking-off (1 page)
8 January 1998Return made up to 24/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
11 July 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 September 1996Return made up to 24/08/96; no change of members (4 pages)
22 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
18 September 1995Secretary's particulars changed (2 pages)
15 September 1995Return made up to 24/08/95; full list of members (6 pages)
25 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
12 April 1995Return made up to 24/08/94; no change of members
  • 363(287) ‐ Registered office changed on 12/04/95
(4 pages)