Carlyle Corporate Finance Consultants Limited

02755192

Company Name	Carlyle Corporate Finance Consultants Limited
Company Status	Dissolved
Company Number	02755192
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Relph Hilary Doust
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	116 Hatherley Court Hatherley Grove London W2 5RG

Secretary Name	Roger Cort
Nationality	British
Status	Closed
Appointed	30 June 1993(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 29 October 2002)
Role	Consultant
Correspondence Address	1 Highgrove Road Walderslade Chatham Kent ME5 7QE

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr James Fairbairn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Thorncliffe Road Oxford OX2 7BA

Location

Registered Address	13 Norton Folgate London E1 6DB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 October 1998	Return made up to 13/10/98; full list of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 December 1997	Return made up to 13/10/97; no change of members (6 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997	Director resigned (1 page)
20 November 1996	Return made up to 13/10/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Return made up to 13/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

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