| Company Name | Carlin Advanced Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05758456 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years, 1 month ago) |
| Dissolution Date | 5 May 2010 (13 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trevor John Carlin |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Glen Anthony'S Horsell Common Woking Surrey GU21 4YE |
| Secretary Name | Mr Martin Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene 1 Laundry Cottages The Common Cranleigh Surrey GU6 8SQ |
| Director Name | Mr Martin Stone |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene 1 Laundry Cottages The Common Cranleigh Surrey GU6 8SQ |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,644 |
| Cash | £500 |
| Current Liabilities | £52,010 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2010 | Notice of move from Administration to Dissolution on 2 February 2010 (5 pages) |
| 5 February 2010 | Notice of move from Administration to Dissolution (5 pages) |
| 2 February 2010 | Statement of affairs with form 2.14B (9 pages) |
| 2 February 2010 | Statement of affairs with form 2.14B (9 pages) |
| 20 January 2010 | Result of meeting of creditors (1 page) |
| 20 January 2010 | Result of meeting of creditors (1 page) |
| 21 December 2009 | Administrator's progress report to 9 December 2009 (21 pages) |
| 21 December 2009 | Administrator's progress report to 9 December 2009 (21 pages) |
| 21 December 2009 | Administrator's progress report to 9 December 2009 (21 pages) |
| 21 November 2009 | Registered office address changed from Unit 7 Redan Hill Estate, Redan Road, Aldershot Hampshire GU12 4SJ on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from Unit 7 Redan Hill Estate, Redan Road, Aldershot Hampshire GU12 4SJ on 21 November 2009 (2 pages) |
| 10 November 2009 | Appointment of an administrator (1 page) |
| 10 November 2009 | Appointment of an administrator (1 page) |
| 5 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 June 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 15 June 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 2 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 2 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 21 August 2006 | Ad 01/08/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 21 August 2006 | Ad 01/08/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Resolutions
|
| 4 April 2006 | Resolutions
|
| 27 March 2006 | Incorporation (17 pages) |
| 27 March 2006 | Incorporation (17 pages) |