| Company Name | Carleton Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02433589 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1989(34 years, 6 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Wicks |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 August 2001) |
| Role | Computer Analyst |
| Correspondence Address | 40 Worcester Road Ipswich Suffolk IP3 0RS |
| Secretary Name | Sylvia Helen Wicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 40 Worcester Road Ipswich Suffolk IP3 0RS |
Location
| Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 1 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 1 June 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 19 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 18 February 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 20 May 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 19 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 18 March 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 12 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |