90-96 South Henry Street (Carlisle) Management Company Limited

Company Registration Number: 03492284

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
90-96 South Henry Street (Carlisle) Management Company Limited is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in Carlisle, Cumbria.

Registered Address

CRINGLES
CUMWHINTON
CARLISLE
CUMBRIA
ENGLAND
CA4 8DL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03492284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • STAMPER, Andrew Jack

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1988

    Cringles
    Cumwhinton
    Carlisle
    Cumbria
    CA4 8DL

  • STAMPER, Richard Adam

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Recruitment Csltnt

    Month of birth: January 1982

    Cringles
    Cumwhinton
    Carlisle
    Cumbria
    CA4 8DL

  • STAMPER, Steven Colin

    Director

    Appointed on 18 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    Cringles
    Cumwhinton
    Carlisle
    Cumbria
    CA4 8DL

  • CRANSTON, David

    Secretary

    Appointed on 2 February 2003

    Resigned on 21 January 2009

    94 South Henry Street
    Carlisle
    Cumbria
    CA1 1SE

  • GAVIN, John Anthony

    Secretary

    Appointed on 14 January 1998

    Resigned on 10 October 2002

    90 South Henry Street
    Carlisle
    Cumbria
    CA1 1SE

  • LYON, Samuel John

    Secretary

    Appointed on 15 October 2010

    Resigned on 24 March 2014

    6
    Victoria Place
    Carlisle
    Cumbria
    CA1 1ES

  • MASON, Alistair

    Secretary

    Appointed on 24 March 2014

    Resigned on 16 January 2015

    6
    Victoria Place
    Carlisle
    Cumbria
    CA1 1ES
    England

  • WALBY, Michael James

    Secretary

    Appointed on 16 January 2015

    Resigned on 20 October 2016

    6
    Victoria Place
    Carlisle
    Cumbria
    CA1 1ES

  • WOOD, Joseph Michael

    Secretary

    Appointed on 21 January 2009

    Resigned on 15 October 2010

    3 Sanderson Close
    Lowry Hill
    Carlisle
    Cumbria
    CA3 0QA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CASHMAN, Jacqueline Wright

    Director

    Appointed on 14 January 1998

    Resigned on 24 July 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1956

    234 Warwick Road
    Carlisle
    Cumbria
    CA1 1LH

  • GAVIN, John Anthony

    Director

    Appointed on 14 January 1998

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1963

    90 South Henry Street
    Carlisle
    Cumbria
    CA1 1SE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCCAUGHEY, David John

    Director

    Appointed on 14 January 1998

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1960

    The Croft Park Road
    Scotby
    Carlisle
    Cumbria
    CA4 8AR

  • MELVILLE, Bernadette

    Director

    Appointed on 14 January 1998

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1957

    92 South Henry Street
    Carlisle
    Cumbria
    CA1 1SE

  • TAYLOR, Nigel William

    Director

    Appointed on 29 January 2002

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Tv Satellite Engineer

    Month of birth: February 1956

    PO BOX 260
    Mahom
    Menorca
    Balearics 07700
    Spain

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWS8Z. Transaction: MzE2NzYyNzIwOWFkaXF6a2N4.

  2. 24 October 2016 Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES to Cringles Cumwhinton Carlisle Cumbria CA4 8DL on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5HZR3U8. Transaction: MzE2MDExNzU1MmFkaXF6a2N4.

  3. 20 October 2016 Termination of appointment of Michael James Walby as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5HZR40J. Transaction: MzE2MDExNzYxNmFkaXF6a2N4.

  4. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZR3QH. Transaction: MzE2MDExNzUyNWFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI806Z. Transaction: MzE0MDYyNTg2NmFkaXF6a2N4.

  6. 11 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4M1M92B. Transaction: MzEzNzM1MzkxM2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40J57H4. Transaction: MzExNjY5NDI1MGFkaXF6a2N4.

  8. 4 February 2015 Director's details changed for Andrew Jack Stamper on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40J57GG. Transaction: MzExNjY5NDIyNGFkaXF6a2N4.

  9. 4 February 2015 Director's details changed for Steven Colin Stamper on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40J57GW. Transaction: MzExNjY5NDIyMmFkaXF6a2N4.

  10. 4 February 2015 Director's details changed for Richard Adam Stamper on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40J57GO. Transaction: MzExNjY5NDIyMWFkaXF6a2N4.

  11. 16 January 2015 Appointment of Mr Michael James Walby as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP03. Barcode: X3Z87H8Q. Transaction: MzExNTQ5OTcyNGFkaXF6a2N4.

  12. 16 January 2015 Termination of appointment of Alistair Mason as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X3Z87GRP. Transaction: MzExNTQ5OTY1NmFkaXF6a2N4.

  13. 8 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3F1W9. Transaction: MzEwOTA4NjA5OGFkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Samuel Lyon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A34J5WSY. Transaction: MzA5NzI4OTc3MGFkaXF6a2N4.

  15. 31 March 2014 Appointment of Alistair Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34J5WSQ. Transaction: MzA5NzI4ODg4M2FkaXF6a2N4.

  16. 12 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: A319GGOB. Transaction: MzA5NDM4Njc5NmFkaXF6a2N4.

  17. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2Q6AR. Transaction: MzA4NzA3MTc4NGFkaXF6a2N4.

  18. 5 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: A23BWOBV. Transaction: MzA3MzkzNDA0OWFkaXF6a2N4.

  19. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMXBWG. Transaction: MzA2NTk4OTk0NmFkaXF6a2N4.

  20. 20 July 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: A1DI7JFE. Transaction: MzA2MTExNjU3NGFkaXF6a2N4.

  21. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2JCVY55. Transaction: MzA0NTI3NDU1OWFkaXF6a2N4.

  22. 27 January 2011 Annual return made up to 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: AHMR4R43. Transaction: MzAzMTE5OTM1OWFkaXF6a2N4.

  23. 25 October 2010 Termination of appointment of Joseph Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APKPYOGA. Transaction: MzAyNTgwNzEzNGFkaXF6a2N4.

  24. 25 October 2010 Appointment of Samuel John Lyon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APKPROG3. Transaction: MzAyNTc5ODA4MGFkaXF6a2N4.

  25. 19 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASGY8OAM. Transaction: MzAyNTQ0ODgwMWFkaXF6a2N4.

  26. 11 February 2010 Annual return made up to 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: A80O4HD4. Transaction: MzAwOTIzNjc0MmFkaXF6a2N4.

  27. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVE8WFAR. Transaction: MzAwMzc1NDM1MWFkaXF6a2N4.

  28. 8 April 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7MAT8Q4. Transaction: MjAzMDI3MTI2M2FkaXF6a2N4.

  29. 2 March 2009 Return made up to 14/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ5QC7D0. Transaction: MjAyNzA1NTUyNWFkaXF6a2N4.

  30. 18 February 2009 Registered office changed on 18/02/2009 from 96 south henry street carlisle CA1 1SE [View PDF]

    Category: Address. Type: 287. Barcode: AZ5Q67DU. Transaction: MjAyNjA5Njc3MWFkaXF6a2N4.

  31. 18 February 2009 Appointment terminated secretary david cranston [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ5Q77DV. Transaction: MjAyNjA5NjcxM2FkaXF6a2N4.

  32. 18 February 2009 Secretary appointed joseph michael wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5Q87DW. Transaction: MjAyNjA5NjA0OGFkaXF6a2N4.

  33. 18 February 2009 Appointment terminated director nigel taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ5Q97DX. Transaction: MjAyNjA5NjAzMmFkaXF6a2N4.

  34. 18 February 2009 Director appointed richard adam stamper [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5QA7DY. Transaction: MjAyNjA5NTk4MmFkaXF6a2N4.

  35. 18 February 2009 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ5QB7DZ. Transaction: MjAyNjA5NTkxMWFkaXF6a2N4.

  36. 18 February 2009 Director appointed andrew jack stamper [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5PZ7DM. Transaction: MjAyNjA5NDI1MGFkaXF6a2N4.

  37. 18 February 2009 Director appointed steven colin stamper [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ5PY7DL. Transaction: MjAyNjA5Mzk3MWFkaXF6a2N4.

  38. 27 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxODgzMzQwNWFkaXF6a2N4.

  39. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAW1I559. Transaction: MjAxODgzMzQxNWFkaXF6a2N4.

  40. 26 November 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AAW1K55B. Transaction: MjAxODgzMzM5NmFkaXF6a2N4.

  41. 14 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNTIzMzAwN2FkaXF6a2N4.

  42. 2 January 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE5MDA5Mjc5NmFkaXF6a2N4.

  43. 8 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDEyNzYwMjE0MWFkaXF6a2N4.

  44. 8 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3NzE1NWFkaXF6a2N4.

  45. 7 February 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2OTYzMTM3MGFkaXF6a2N4.

  46. 7 September 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyNjIxN2FkaXF6a2N4.

  47. 18 August 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI1NTQ2OWFkaXF6a2N4.

  48. 19 April 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1ODYyMjA0OWFkaXF6a2N4.

  49. 1 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ0MjkxNWFkaXF6a2N4.

  50. 14 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ1ODU4MmFkaXF6a2N4.

  51. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA4NzAxM2FkaXF6a2N4.

  52. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0NDY3NWFkaXF6a2N4.

  53. 8 March 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4OTcyMmFkaXF6a2N4.

  54. 8 March 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMDUwMTI0MWFkaXF6a2N4.

  55. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ2OTE2MWFkaXF6a2N4.

  56. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3Nzk5NmFkaXF6a2N4.

  57. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYyMjEyOGFkaXF6a2N4.

  58. 9 March 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxMzMyN2FkaXF6a2N4.

  59. 9 March 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MTEzMjE0N2FkaXF6a2N4.

  60. 24 February 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU5Njk2MmFkaXF6a2N4.

  61. 24 February 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4NjA4NGFkaXF6a2N4.

  62. 26 March 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MzY4NzQzOGFkaXF6a2N4.

  63. 26 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAyNzI3NWFkaXF6a2N4.

  64. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxNzUzMWFkaXF6a2N4.

  65. 12 February 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2NzUxMGFkaXF6a2N4.

  66. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMjU5NTc1NmFkaXF6a2N4.

  67. 30 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk4MDY0MmFkaXF6a2N4.

  68. 26 March 1998 Registered office changed on 26/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3MzUyMTQwNmFkaXF6a2N4.

  69. 26 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0ODE4ODQxMmFkaXF6a2N4.

  70. 26 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MDY5MzA2OGFkaXF6a2N4.

  71. 26 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5ODQ0NjY2NGFkaXF6a2N4.

  72. 26 March 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDE1NTAwMDEzMmFkaXF6a2N4.

  73. 14 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMwNDM2M2FkaXF6a2N4.

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