90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8DL

Company number 03492284
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address CRINGLES, CUMWHINTON, CARLISLE, CUMBRIA, ENGLAND, CA4 8DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES to Cringles Cumwhinton Carlisle Cumbria CA4 8DL on 24 October 2016; Termination of appointment of Michael James Walby as a secretary on 20 October 2016. The most likely internet sites of 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED are www.9096southhenrystreetcarlislemanagementcompany.co.uk, and www.90-96-south-henry-street-carlisle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. 90 96 South Henry Street Carlisle Management Company Limited is a Private Limited Company. The company registration number is 03492284. 90 96 South Henry Street Carlisle Management Company Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of 90 96 South Henry Street Carlisle Management Company Limited is Cringles Cumwhinton Carlisle Cumbria England Ca4 8dl. The cash in hand is £0k. It is £0k against last year. . STAMPER, Andrew Jack is a Director of the company. STAMPER, Richard Adam is a Director of the company. STAMPER, Steven Colin is a Director of the company. Secretary CRANSTON, David has been resigned. Secretary GAVIN, John Anthony has been resigned. Secretary LYON, Samuel John has been resigned. Secretary MASON, Alistair has been resigned. Secretary WALBY, Michael James has been resigned. Secretary WOOD, Joseph Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CASHMAN, Jacqueline Wright has been resigned. Director GAVIN, John Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCAUGHEY, David John has been resigned. Director MELVILLE, Bernadette has been resigned. Director TAYLOR, Nigel William has been resigned. The company operates in "Dormant Company".


90-96 south henry street (carlisle) management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STAMPER, Andrew Jack
Appointed Date: 18 December 2008
37 years old
Director
STAMPER, Richard Adam
Appointed Date: 18 December 2008
43 years old
Director
STAMPER, Steven Colin
Appointed Date: 18 December 2008
46 years old

Resigned Directors

Secretary
CRANSTON, David
Resigned: 21 January 2009
Appointed Date: 02 February 2003
Secretary
GAVIN, John Anthony
Resigned: 10 October 2002
Appointed Date: 14 January 1998
Secretary
LYON, Samuel John
Resigned: 24 March 2014
Appointed Date: 15 October 2010
Secretary
MASON, Alistair
Resigned: 16 January 2015
Appointed Date: 24 March 2014
Secretary
WALBY, Michael James
Resigned: 20 October 2016
Appointed Date: 16 January 2015
Secretary
WOOD, Joseph Michael
Resigned: 15 October 2010
Appointed Date: 21 January 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
CASHMAN, Jacqueline Wright
Resigned: 24 July 2001
Appointed Date: 14 January 1998
69 years old
Director
GAVIN, John Anthony
Resigned: 01 September 2002
Appointed Date: 14 January 1998
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
MCCAUGHEY, David John
Resigned: 11 December 1998
Appointed Date: 14 January 1998
65 years old
Director
MELVILLE, Bernadette
Resigned: 13 June 2001
Appointed Date: 14 January 1998
68 years old
Director
TAYLOR, Nigel William
Resigned: 18 December 2008
Appointed Date: 29 January 2002
69 years old

90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Oct 2016
Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES to Cringles Cumwhinton Carlisle Cumbria CA4 8DL on 24 October 2016
20 Oct 2016
Termination of appointment of Michael James Walby as a secretary on 20 October 2016
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
...
... and 63 more events
26 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jan 1998
Incorporation

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