| Company Name | Carlson International Limited |
|---|---|
| Directors | Carl Bates and Carl Joseph Sullivan |
| Company Status | Dissolved |
| Company Number | 04593049 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 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 | Carl Bates |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chorlton Close Windmill Hill Runcorn Cheshire WA7 6NW |
| Secretary Name | Mary Denise Cliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Belvedere Newton Le Willows |
| Director Name | Carl Joseph Sullivan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 146 College Road Crosby Liverpool L23 3DP |
| Director Name | Geoffrey Kenneth Fowler |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 14 July 2004) |
| Role | Company Director |
| Correspondence Address | 86 Manfield Ash Hurst Skelmersdale West Lancashire WN8 6SX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,790 |
| Cash | £567 |
| Current Liabilities | £134,134 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2007 | Dissolved (1 page) |
|---|---|
| 18 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: the parks haydock newton le willows WA12 0JQ (1 page) |
| 22 May 2006 | Resolutions
|
| 22 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2006 | Statement of affairs (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: the copper room deva centre trinity way manchester lancashire M3 7BG (1 page) |
| 23 June 2005 | Particulars of mortgage/charge (5 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 14 December 2003 | Registered office changed on 14/12/03 from: the copper room deva centre trynity way manchester M3 7BG (1 page) |
| 14 November 2003 | Return made up to 18/11/03; full list of members
|
| 17 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New director appointed (1 page) |
| 5 December 2002 | New secretary appointed (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: c/o royce peeling green 15 hilton street manchester lancashire M1 1JL (1 page) |
| 18 November 2002 | Incorporation (19 pages) |