Carlyon Bay Management Services Limited

Company Name	Carlyon Bay Management Services Limited
Company Status	Dissolved
Company Number	04553242
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Fordlawn Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 October 2002(1 week, 5 days after company formation)
Appointment Duration	16 years, 3 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(1 week, 5 days after company formation)
Appointment Duration	16 years, 3 months (closed 15 January 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Jonathan Charles David Sandelson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	18 Hereford Road London W2 4AA

Secretary Name	Jonathan Charles David Sandelson
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 week, 5 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 November 2002)
Role	Company Director
Correspondence Address	18 Hereford Road London W2 4AA

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesfield Ferry Lane Mill End Hambleden Buckinghamshire RG9 3BL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 08 July 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2011(8 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 April 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	ceg.co.uk
Telephone	020 77309090
Telephone region	London

Location

Registered Address	Sloane Square House 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Ampersand 2010 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 (2 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
23 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (4 pages)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (5 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (5 pages)
4 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 (2 pages)
16 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
16 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Rb Secretariat Limited on 2 October 2010 (2 pages)
13 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Rb Secretariat Limited on 2 October 2010 (2 pages)
12 October 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (2 pages)
12 October 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
5 November 2008	Return made up to 03/10/08; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2007	Return made up to 03/10/07; full list of members (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006	Return made up to 03/10/06; full list of members (2 pages)
5 October 2005	Return made up to 03/10/05; full list of members (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 October 2004	Return made up to 03/10/04; full list of members 363(287) ‐ Registered office changed on 18/10/04 (7 pages)
1 September 2004	Director's particulars changed (1 page)
26 January 2004	Director resigned (1 page)
8 October 2003	Return made up to 03/10/03; full list of members (8 pages)
28 May 2003	Company name changed fordlawn LIMITED\certificate issued on 28/05/03 (2 pages)
9 May 2003	New director appointed (3 pages)
6 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
22 November 2002	New director appointed (3 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	Director resigned (1 page)
3 October 2002	Incorporation (30 pages)

Carlyon Bay Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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