| Company Name | Carlton Data Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01812924 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1984(40 years ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Roland Bidgood |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 February 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Taramina Hawkshill Way Esher Surrey KT10 8LH |
| Director Name | Miss Moira Anne Cooper |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 February 2012) |
| Role | System Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Taramina Hawkshill Way Esher Surrey KT10 8LH |
| Secretary Name | Mr Ian Roland Bidgood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Taramina Hawkshill Way Esher Surrey KT10 8LH |
Location
| Registered Address | 44 Southchurch Road Southend SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Ian Roland Bidgood on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Miss Moira Anne Cooper on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mr Ian Roland Bidgood on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Miss Moira Anne Cooper on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Miss Moira Anne Cooper on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Ian Roland Bidgood on 1 October 2009 (2 pages) |
| 6 March 2009 | Accounts made up to 30 June 2008 (8 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 11 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
| 29 July 2008 | Accounts made up to 30 June 2007 (8 pages) |
| 23 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
| 11 April 2007 | Accounts made up to 30 June 2006 (8 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 24 March 2006 | Accounts made up to 30 June 2005 (8 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (8 pages) |
| 21 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 30 June 2004 (8 pages) |
| 3 June 2005 | Accounts made up to 30 June 2004 (8 pages) |
| 11 November 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 30 June 2003 (8 pages) |
| 9 December 2003 | Accounts made up to 30 June 2003 (8 pages) |
| 27 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 9 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 6 October 2002 | Accounts made up to 30 June 2002 (7 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
| 22 November 2001 | Accounts made up to 30 June 2001 (7 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 12 December 2000 | Accounts made up to 30 June 2000 (6 pages) |
| 12 December 2000 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 9 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page) |
| 9 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 13 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 27 September 1999 | Accounts made up to 30 June 1997 (5 pages) |
| 27 September 1999 | Accounts made up to 30 June 1998 (5 pages) |
| 27 September 1999 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 27 September 1999 | Accounts made up to 30 June 1999 (5 pages) |
| 18 December 1998 | Return made up to 05/10/98; no change of members
|
| 18 December 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 31 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 18 December 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 9 September 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 9 September 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 21 March 1996 | Return made up to 05/10/95; no change of members (4 pages) |
| 21 March 1996 | Return made up to 05/10/95; no change of members (4 pages) |
| 22 August 1995 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 22 August 1995 | Accounts for a small company made up to 30 June 1995 (10 pages) |