About

Registered Number: 03119920
Date of Incorporation: 30/10/1995 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (6 years and 4 months ago)
Registered Address: C/O Rmbs Limited, 83a High Street, Old Stevenage, Hertfordshire, SG1 3HR

 

Carlin Process Control Ltd was founded on 30 October 1995 and are based in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed as Langley, David, Langley, Elaine, Massey, Christine Mary, Massey, Horace William for Carlin Process Control Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGLEY, David 15 November 1995 - 1
LANGLEY, Elaine 15 November 1995 - 1
MASSEY, Christine Mary 15 November 1995 15 January 1996 1
MASSEY, Horace William 15 November 1995 15 January 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2018
DS01 - Striking off application by a company 06 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 15 August 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 08 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 28 October 2013
CH01 - Change of particulars for director 20 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 13 October 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 07 November 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 04 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 14 November 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
287 - Change in situation or address of Registered Office 23 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 17 November 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 23 November 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 18 November 1996
287 - Change in situation or address of Registered Office 31 January 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1996
MEM/ARTS - N/A 06 December 1995
CERTNM - Change of name certificate 30 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
287 - Change in situation or address of Registered Office 27 November 1995
NEWINC - New incorporation documents 30 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.